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Annual General Meeting 2021

2021-04-13

The Annual General Meeting will be held on 13 April 2021. Due to the Covid-19 pandemic, the Board of Directors has decided that the Annual General Meeting will be conducted without the physical presence of shareholders, representatives and third parties.

The shareholders will be able to exercise their voting rights only by voting in advance via postal voting. The shareholders will however be able to ask questions in writing ahead of the meeting. The questions and answers will be published on the group’s website
www.hoistfinance.com
at least five days before the Annual General Meeting, together with a webcast with the CEO including his reflections on 2020.

Additional information about the postal voting procedure will be published in the notice convening the Annual General Meeting.

Shareholders who wish to have a matter considered at the Annual General Meeting shall make a written request to the address below:

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

The proposal must be received no later than on 23 February 2021 in order to be included in the notice of the meeting.