Annual General Meeting 2023

The Annual General Meeting (AGM) in Hemnet Group AB (publ) will be held on Thursday, 27 April 2023 in Stockholm at 09:00 am CET at Ivar (Banksalen), Västra Trädgårdsgatan 15. The venue opens for registration to the annual general meeting at 08:00 am CET.

See below for related documentation.

Documents

Notice to the AGM 2023

Proposal by the board of directors for a resolution to grant the board of directors the authority to resolve on an issue of new shares – Item 17

Proposal by the board of directors for a resolution on adoption of updated guidelines for remuneration to senior executives – Item 18

Proposal by the board of directors on (A) reduction of the share capital through cancellation of treasury shares and (B) increase of the share capital through a bonus issue – Item 19

Proposal by the board of directors for resolution on Warrant Program 2023/2027 – Item 20

Proposal by the board of directors for a resolution granting the board of directors the authority to resolve on purchases of the Company's shares – Item 21

Statement by the board of directors in accordance with chapter 18, section 4 and chapter 19 section, 22 of the Swedish Companies Act

Statement by the board of directors in accordance with chapter 20, section 13 of the Swedish Companies Act

Revisorns yttrande enligt 20 kap. 14 § aktiebolagslagen (Swedish document)

The nomination committee's proposals for decision at the AGM 2023

The nomination committee's statement

Notification of participation and form for advance voting

Proxy form

For any other questions relating to the AGM please contact [email protected].