Annual General Meeting 2022

Björn Borg AB’s Annual General Meeting (AGM) will be held on Thursday, May 19, 2022.

The Annual General Meeting is planned to be held at the Björn Borg headquarters in Solna. Postal voting will be possible.

Shareholders have the right to request that a certain matter is addressed by the Annual General Meeting, provided that they submit such request in writing to the Board of Directors in due time so that the matter can be included in the Annual General Meeting’s notice. To be certain that a matter can be included in the Notice of the Annual General Meeting, a written request must have been received by the Board of Directors no later than 31 March 2022.

Requests shall be made to the Board of Directors and sent by ordinary mail to: Björn Borg AB, The Board of Directors, Attn. Legal, Frösundaviks allé 1, 169 70 Solna, or by e-mail to: legal@bjornborg.com.

For proposals to the Nomination Committee, please follow this link https://corporate.bjornborg.com/en/nomination-committee/.

More details about the AGM 2022 will be provided in the Notice of the Annual General Meeting.