Notice of the Annual General Meeting in Hoist Finance AB (publ)
Shareholders of Hoist Finance AB (publ), reg. no. 556012-8489, are hereby invited to the Annual General Meeting on Tuesday 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. Information about the Annual General Meeting’s decisions will be published on 13 April, as soon as the result of the postal voting has been compiled.