Annual General Meeting 2025

The annual general meeting of Hemnet Group AB (publ) will be held on Tuesday, 6 May 2025, at 09:00 am CEST at Tändstickspalatset, Ivar Stockholm, Västra Trädgårdsgatan 15, 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.

 For any other questions regarding the Annual General Meeting, please contact [email protected].

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

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