Bokusgruppen Announces Annual General Meeting

• Bokusgruppen will hold its annual general meeting on May 13, 2027.
• The nomination committee will propose board appointments, board remuneration and auditor fees, with an auditor election where applicable.
• Chaired by Karl Perlhagen, the committee represents approximately 79% of voting rights and will also recommend principles for its composition.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bokusgruppen AB (publ) published the original content used to generate this news brief on November 12, 2026, and is solely responsible for the information contained therein.