Bokusgruppen
Retail · Sweden · 501-1,000 Employees
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Overview
Headquarters
Lindhagensgatan 126, Stockholm, Stockhol...Phone Number
+46 107441000Website
www.bokusgruppen.comRevenue
$38.4 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Bokusgruppen
Bokusgruppen AB is a company that operates in the Retail industry. It employs 500to999 people and has 25Mto50M of revenue. The company is headquartered in Stockholm, Stockholm, Sweden.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Bokusgruppen
$38.4M
501-1,000
Private
-
1971
N/A
Company Profile Activity
Activity Insights
Bokusgruppen is experiencing very low activity levels compared to other companies in the Retail sector.
What does this means?
Bokusgruppen is drawing exceptional interest within the Retail industry, suggesting notable developments or strong market momentum, learn more about Bokusgruppen.
Bokusgruppen Tech Stack
A closer look at the technologies used by Bokusgruppen
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Bokusgruppen News & Media
Resolutions at the annual general meeting in Bokusgruppen AB (publ)
At the annual general meeting in Bokusgruppen AB (publ) today on 7 May 2024, income statements and balance sheets for 2023 were adopted and it was resolved on, among other things, dividends of a total of SEK 3.30 per share, election of board members and election of Patrik Wahlén as new chairman of the board. Furthermore, the general meeting resolved on re-election of Ernst & Young Aktiebolag as the auditor. Adoption of income statements andBokusgruppen Nomination Committee’s proposals for AGM 2024 encompassing a new Chairman of the Board
The Nomination Committee of Bokusgruppen AB (publ) has decided to propose re-election of the board members Mattias Björk, Anna Wallenberg, Cecilia Marlow, Jeanette Söderberg and Patrik Wahlén, as well as the election of Patrik Wahlén as new Chairman of the board and the re-election of Ernst & Young Aktiebolag as auditor until the close of the next annual general meeting. Mårten Andersson, the Chairman of the board, has declined re-election. Information about the board membersBokusgruppen AB (publ) changes Certified Adviser to Carnegie Investment Bank AB (publ)
Bokusgruppen AB (publ) today announces a change of Certified Adviser from Erik Penser Bank AB to Carnegie Investment Bank AB (publ). Bokusgruppen AB (publ) has entered into an agreement with Carnegie Investment Bank AB (publ) regarding the position as Certified Adviser. Carnegie Investment Bank AB (publ) will take over as Certified Adviser on November 30, 2023. Until then, Erik Penser Bank AB will continue to act as Certified Adviser to the company. Further information ForNomination Committee for Bokusgruppens AB (publ) Annual General Meeting 2024
Bokusgruppen’s AB (publ) Nomination Committee for the Annual General Meeting 2024 has been appointed in accordance with the instructions adopted by Bokusgruppen’s AGM on 8 May 2023. The Nomination Committee consists of the following members: - Carin Wahlén (Nomination Committee Chair) representing Patrik Wahlén - Karl Perlhagen representing himself - Mårten Andersson (Chairman of the Board) The Nomination Committee consists of representatives of the shareholders and the Chairman of the Board. In
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Bokusgruppen AB is a company that operates in the Retail industry. It employs 500to999 people and has 25Mto50M of revenue. The company is headquartered in Stockholm, Stockholm, Sweden.... Read More
