Notice to Annual General Meeting 2024
The board of directors in Bokusgruppen AB (publ) convenes an annual general meeting on 7 May 2024. The board of directors, inter alia, propose cash dividends of SEK 3.30 per share.The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. NOTICE OF ANNUAL GENERAL MEETING Bokusgruppen AB (publ), 559025-8637, gives notice to its annual general meeting on Tuesday, 7 May 2024, 08.30 CEST, at Akademibokhandeln store (Sw. Akademibokhandelns butik), Mäster