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Annual General Meeting 2024

The annual general meeting of Hemnet Group AB (publ) will be held on Thursday, 25 April 2024, at 09:00 am CEST at Sergelkonferensen, Mäster Samuelsgatan 42, Stockholm, Sweden. The venue opens for registration to the annual general meeting at 08:15 am CEST. Shareholders may also exercise their voting rights by postal voting prior to the annual general meeting in accordance with the instructions set out under the heading Postal voting in the notice to the annual general meeting published below.

Documents

Notice to the AGM 2024

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 18

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

Proposal by the board of directors for resolution on (A) Performance Share Program 2024/2027 and (B) the transfer of ordinary shares to participants under the Performance Share Program 2024/2027 – Item 20

Proposal by the board of directors for a resolution regarding authorization for the board of directors 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)

Auditor's opinion according to Chapter 8, Section 54 of the Companies Act regarding the guidelines for remuneration to senior executives at the general meeting (Swedish document)

The nomination committee's proposals for decision at the AGM 2024

The nomination committee's statement for the AGM 2024

Presentation of the proposed board of directors

Notification of participation and form for advance voting

Proxy form