Shareholder information

Annual General Meeting

The Annual General Meeting 2022 will be held on Wednesday 13 April 2022. 

Right to attend

Shareholders who wish to attend the Annual General Meeting shall both be registered in the shareholders’ register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository) no later than on Tuesday 5 April 2022, and notify the company of their attendance no later than on Thursday 7 April 2022.

Notification shall be given in writing and sent to:

Hoist Finance AB (publ)
Annual General Meeting
Box 7848
SE-103 99 Stockholm, Sweden or
bolagsstamma@hoistfinance.com

Shareholders whose shares are registered in the name of a nominee must have their shares temporarily registered in their own names in the shareholders’ register maintained by Euroclear Sweden AB in order to vote at the Annual General Meeting.  This procedure, so-called voting rights registration, must have effect on Thursday 7 April 2022 and should be requested from the nominee well in advance of this date.

Annual report

Hoist Finance’s annual reports and other financial information are available at www.hoistfinance.com

Every case has been taken in the translation of this annual report to English. However, in the event of discrepancies, the Swedish original will supersede the English translation.

Financial Calendar 2022