The general meeting of Shareholders

Pursuant to the Swedish Companies Act, the general meeting is the company’s supreme decision-making body and at such meetings shareholders exercise their voting rights in key issues, such as adoption of income statements and balance sheets, allocation of the company’s profit, discharge from liability of board members and the CEO, election of board members and auditors, as well as remuneration of the board of directors and auditors.

In addition to the annual general meeting, extraordinary general meetings can be convened. In accordance with the Articles of Association, notification of the Annual General Meeting is announced in Post- och Inrikes Tidningar and through publication on the Company’s website. At the time of the official notification, information that notification has been sent is to be provided in an advertisement in Dagens Industri.

Annual general meeting 2021

Byggmax Group Annual General Meeting (AGM) will held on Thursday, May 6, 2021. Due to the ongoing pandemic, the AGM will be conducted via postal voting in accordance with Section 22 of the temporary act SFS 2020:198, meaning that no shareholders will be able to attend the AGM in person or through proxy. Information on the decisions of the Annual General Meeting will be published as soon as the outcome of the postal voting is finally compiled on May 6, 2021.