Annual General Meeting 2022
The Annual General Meeting of Hemnet Group AB (publ), was held on April 29, 2022, at 09:30 at Chapter 8, Klarabergsviadukten 90 in Stockholm. Please find all related documentation for the meeting below.
Documents from the general meeting
Other documents
Proposal by the board: mandate / issue of new shares – item 18
Proposal by the board: Guidelines for remuneration to senior executives – item 19
Proposal by the board: Warrant Program 2022_2025 - item 20
Proposal by the board: Share Savings Program 2022_2025 - item 21
Proposal by the board: mandate / purchases of the Company's shares – item 22
Proposal by the board: Articles of association - item 23
Statement by the board in accordance with the Swedish Companies Act
The Nomination Committee’s Proposal
The Nomination Committee’s statement
Notification of participation and form for advance voting
Auditors’ Report Swedish Companies Act Chapter 8 Section 54
For any other questions relating to the AGM please contact [email protected]