Annual General Meeting 2025

The Annual General Meeting of Hemnet Group AB (publ), was held on May 6, 2025, at Tändstickspalatset, Ivar Stockholm, Västra Trädgårdsgatan 15, Stockholm, Sweden. Please find all related documentation for the meeting below.

Documents from the General Meeting

Presentation general meeting

Bulletin from general meeting

Minutes

Documents

Notice to the AGM 2025

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 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 18

Proposal by the board of directors for resolution on (A) Performance Share Program 2025/2028 and (B) purchase and transfer of ordinary shares to participants – Item 19 

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 20

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

Statement by the auditors in accordance with chapter 20, section 14 of the Swedish Companies Act

Statement by the auditors in accordance with Chapter 8, section 54 of the Swedish Companies Act (Swedish document)

The nomination committee's proposals for decision at the AGM 2025

The nomination committee's statement for the AGM 2025

Presentation of the proposed board of directors

Notification of participation and form for advance voting

Proxy form