Notice of Annual General Meeting 2022
The board of directors of Bokusgruppen AB (publ) convenes an annual general meeting on 12 May 2022. The board of directors, inter alia, propose cash dividends of SEK 3.00 per share. After the annual general meeting, the participants are welcome to stay at an author meeting with Jan Eliasson regarding his memoirs “Ord och handling: ett liv i diplomatins tjänst”.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