Information related to the coronavirus (COVID-19) Read more Annual General Meeting 2017 2017-04-28 Shareholders of Hoist Finance AB (publ), 556012-8489, are hereby invited to attend the Annual General Meeting, to be held on Friday 28 April 2017, at 11:00 a.m. at the IVA Conference Center, Grev Turegatan 16, Stockholm. Registration will open at 10:00 a.m. Notification of attendance Shareholders who wish to attend the Annual General Meeting must, firstly, be listed in the shareholders' register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository), on Friday 21 April 2017, and secondly, notify to the company of their intention to attend the meeting no later than Monday 24 April 2017. Notification shall be given in writing and sent to: Hoist Finance AB (publ) Annual General Meeting Box 7848 103 99 Stockholm Sweden, or arsstamma2017@hoistfinance.com The notification must include the shareholder’s name, address, telephone number and the number of shares held and, if any, the number (maximum two) and name of accompanying assistants. Representatives of minors and corporate representatives shall submit authorisation documents to the company well in advance of the Annual General Meeting. Certificate of registration (or equivalent documents) evidencing the authority to issue the power of attorney, shall be enclosed if the power of attorney is issued by a legal entity. Power of attorney forms are available on the company's website, www.hoistfinance.com. To be able to attend, the shareholders whose shares are registered in the name of a nominee must have such shares temporarily registered in their own names, in the shareholders' register maintained by Euroclear Sweden AB. This procedure, so-called voting rights registration, must have effect on Friday 21 April 2017 and should be requested from the nominee well in advance of this date. Related Information Minutes from AGM 2017 (excluding appendix 1) Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 28 April 2017 Notice of Annual General Meeting Power of Attorney Appendix 2 & 13 - The Nomination Committee's Proposals and Motivated Opinion Appendix 13a - Presentation of Board members Appendix 11 - Disposition of Earnings Appendix 14 - Instruction to the Nomination Committee Appendix 15 - Guidelines for Remuneration to Senior Executives Appendix 16 - Authorisation to the Board Appendix 17 - Amendments to the Articles of Association Appendix 17a – Articles of Association (mark-up) Board Evaluation of Remuneration Auditor's Report (only available in Swedish) Annual Report 2016 English Svenska About Hoist Finance Markets Our offering Corporate Governance Investors Financial Information Contact us +46 (0)8 55 51 77 90 info@hoistfinance.com Visiting address: Bryggargatan 4 111 21 Stockholm, Sweden Mailing address: P.O. Box 7848 103 99 Stockholm, Sweden Follow us LinkedIn Twitter We take the protection of your personal data seriously and treat your personal data confidentially and in accordance with the statutory data protection regulations. For more information, please contact:dpo@hoistfinance.com Copyright © 2021 Hoist Finance AB. All rights reserved. About Cookies We use cookies to ensure you get the best experience on our website. If you want to opt-out of non-essential cookies, you can do so in “cookie settings”. For more information see our cookie policy Accept All Cookies Cookies Settings