Information related to the coronavirus (COVID-19) Read more Annual General Meeting 2020 2020-05-14 The Annual General Meeting in Hoist Finance AB (publ), reg. no. 556012-8489, will be held on Thursday 14 May 2020, at 11:00 a.m. at GT 30, Grev Turegatan 30, in Stockholm. Registration will open at 10:30 a.m. CEO Report Klaus-Anders Nysteen Notification of attendance Shareholders who wish to attend the Annual General Meeting shall both, be listed in the shareholders' register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository), on Friday 8 May 2020, and notify the company of their intention to attend the meeting no later than Friday 8 May 2020. Notification shall be given in writing and sent to: Hoist Finance AB (publ) Annual General Meeting Box 7848 103 99 Stockholm Sweden or arsstamma@hoistfinance.com The notification must include the shareholder’s name, personal identification number/registration number, 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. A 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 below. To be able to attend and vote at the Annual General Meeting, 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 8 May 2020 and should be requested from the nominee well in advance of this date. Precautionary measures in relation to Covid-19 With the purpose to minimize the risk of spreading the coronavirus that causes Covid-19, the Swedish Parliament has adopted a new law including temporary provisions that extend the possibilities of proxy collection and postal voting at general meetings. The law entails, in short, that the company's Board may resolve that shareholders who choose not to attend the meeting in person, may exercise their voting rights at the meeting either by giving a person appointed by the company a proxy or by postal voting. The new law will come into force on 15 April 2020. The company intends to provide the possibility to collect proxies and/or vote by post and further information on this will be made public through a press release and later be available on the company website. Hoist Finance advises shareholders, in particular shareholders belonging to a risk group, to not attend the Annual General Meeting in person. The company has also taken the following precautionary measures: The Annual General Meeting will be as short and concise as possible The presentation by the CEO will be held separately and be made available on the company’s website The participation of the Board members and the executive management team will be minimised No coffee or refreshments will be served Shareholders are encouraged to submit potential questions as far ahead of the Annual General Meeting as possible to: Hoist Finance AB (publ) Annual General Meeting Box 7848 103 99 Stockholm Sweden or arsstamma@hoistfinance.com Hoist Finance monitors the development of the coronavirus and the authorities’ recommendations and may update the measures described above. Related Information Notice of Annual General Meeting.pdf Power of Attorney.pdf Form for postal voting.pdf Appendix 2 & 11 - The Nomination Committee's proposals and motivated opinion.pdf Appendix 11 A - Presentation of proposed Board members.pdf Appendix 9 - Disposition of Earnings.pdf Appendix 12 - Guidelines for Remuneration to Senior Executives 2020.pdf Appendix 13 - Deferred Bonus Plan 2020.pdf Appendix 14 - BoD's proposal on authorisation for the Board of Directors to resolve on new share issue.pdf Appendix 15 - BoD's proposal on authorisation for the Board of Directors to resolve on acquisition of own shares.pdf Board Evaluation of Remuneration.pdf Auditor's report regarding remuneration to Senior Executives available only in Swedish.pdf Minutes from the Annual General Meeting 2020 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. 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