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