The Annual General Meeting (AGM) in Hoist Finance AB (publ) will be held on 11 May 2027 at 11.00 a.m. CEST at Tändstickspalatset, Västra Trädgårdsgatan 15 in Stockholm.
Shareholders who wish to have a matter addressed at the AGM must well in advance submit a written request to the Board of Directors. To ensure that the matter is included in the notice for the meeting, such request should be received no later than 23 March 2027, at:
Hoist Finance AB (publ)
Att. Group Legal
Box 7848, 103 99 Stockholm
or bolagsstamma@hoistfinance.com