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Shareholder information

Hoist Finance’s Investor Relations department is responsible for providing relevant information to – and being available for talks and meetings with – shareholders, investors, analysts and the media.

During the year Hoist Finance conducted a number of international road shows and participated in numerous capital market activities. The company also held regular analyst meetings. Compared to previous years, the majority of these meetings have been conducted through digital channels.

Analysts who continuously monitor Hoist Finance 
CitibankBorja Ramirez
Arctic SecuritiesJoakim Svingen
Pareto SecuritiesVegard Toverud
SEBRamil Koria
CarnegieErmin Keric

Annual General Meeting

The Annual General Meeting 2021 will be held on Tuesday 13 April 2021. Due to the Covid-19 pandemic, the board has decided that the Annual General Meeting will be held without the physical presence of shareholders, representatives and third parties. Shareholders shall be able to exercise their voting rights only by postal voting in advance.

Right to attend

Shareholders who wish to attend the Annual General Meeting by postal voting must be registered in the shareholders’ register maintained by Euroclear Sweden AB no later than on Thursday 1 April 2021, and notify the company of their attendance by postal voting no later than on Monday 12 April 2021.

The postal vote shall be sent to:

Hoist Finance AB (publ)
Annual General Meeting
Box 7848
SE-103 99 Stockholm, Sweden or
arsstamma@hoistfinance.com

Shareholders whose shares have been registered in the name of a bank or securities institute must have their shares temporarily registered in their own name with Euroclear Sweden AB in order to vote at the Annual General Meeting. Such registration must be made well in advance of Thursday 1 April 2021.

Annual report

Hoist Finance’s annual reports and other financial information are available at www.hoistfinance.com

Every case has been taken in the translation of this annual report to English. However, in the event of discrepancies, the Swedish original will supersede the English translation.

Financial Calendar 2021

Interim Reports: 
January - March29 April 2021
January - June21 July 2021
January - September27 October 2021

IR contact

Andreas Lindblom
Head of Investor Relations

+46 (0) 72 506 14 22
andreas.lindblom@hoistfinance.com

Hoist Finance AB (publ)

Box 7848

103 99 Stockholm

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- Annual Report 2020 -
- Årsredovisning 2020 -