The undersigned hereby authorizes the following proxy, or the individual appointed by this proxy in his/her stead, to represent all of the undersigned's shares in Byggmax Group AB (publ), Corp. Reg. No. 556656-3531, at the General Meeting of Byggmax Group AB (publ).
PROXY
Name of proxy:
Delivery address:
Personal identity number:
Zip code and postal address:
Telephone number (incl. area code):
SHAREHOLDER'S SIGNATURE
Name of shareholder:
Personal identity number/Corp
Reg. No.:
Telephone number (incl. area code):
Place and date:
Shareholder's signature:
Printed name (only applicable when signing for a legal entity):
This power of attorney is valid until:
the end of the AGM on May 6, 2024
1 year
5 years
Where the power of attorney is issued by a legal entity, proof of authority (the certificate of registration or its equivalent that confirms the authority of the signatory) must be attached.
The power of attorney may be valid for up to five years from issuance and must be dated and signed in order to be valid.
Please observe that notification of participation in the General Meeting must be carried out as detailed in the notification of the General Meeting, also for shareholders who wish to be represented by proxies at the General Meeting.
To facilitate entry to the General Meeting, an original of the power of attorney (including any authorization documentation) should be sent to the company together with the notification of participation.
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Byggmax Group AB published this content on
03 April 2024 and is solely responsible for the information contained therein. Distributed by
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03 April 2024 12:21:04 UTC.
Byggmax Group AB is a Sweden-based company active within the construction materials retail sector. The Company is engaged in the discount retail of construction materials in the Nordic do-it-yourself (DIY) market. Its offering includes basic construction materials, such as wood, stone and concrete, isolation materials, doors, windows, flooring, paints and coatings, tools, screws, bolts, basic electrical and ventilation materials, kitchen and toilet fittings, as well as wooden cottage sets. The Company operates Byggmax Norge and Byggmax AB Finland as subsidiaries responsible for retail sails in Norway and Finland, as well as Buildor AB and Skanska Byggvaror as wholly owned subsidiaries. Its largest shareholder is Altor 2003 Sarl, which holds 35.76% of the Companyâs shares. The Company operates 67 stores across Sweden.
BYGGMAX GROUP AB 
