Annual General Meeting 2026

The Annual General Meeting of Hemnet Group AB (publ) was held on May 8, 2026, at 9:00 a.m. CEST 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 2026 AGM

Notification of participation and postal voting form

Proxy form

Proposal by the Board of Directors for a resolution to grant the Board of Directors the authority to resolve on the issuance of new shares (item 17)

Proposal by the Board of Directors for a resolution 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 a resolution on (A) the implementation of a long-term performance share program (Performance Share Program 2026/2029) and (B) purchase and transfer of ordinary shares to participants under the Performance Share Program 2026/2029 (item 19)

Proposal by the Board of Directors for a resolution regarding authorisation 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

The Board of Directors' report pursuant to Chapter 20 Section 13 of the Swedish Companies Act

Statement by the auditors pursuant to Chapter 20 Section 14 of the Swedish Companies Act

Remuneration report 2025

Statement by the auditors on guidelines for remuneration of senior executives pursuant to Chapter 8 Section 54 of the Swedish Companies Act

The Nomination Committee’s proposal for resolutions

The Nomination Comittee's reasoned statement

Presentation of proposed board members