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Boozt — Investor Relations & Filings

Ticker · BOOZT ISIN · SE0009888738 LEI · 549300HOEUKTVLRKQQ57 ST Wholesale and retail trade
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Filings indexed 328 across all filing types
Latest filing 2022-03-31 Share Issue/Capital Cha…
Country SE Sweden
Listing ST BOOZT

About Boozt

https://www.boozt.com

Boozt is a Nordic online department store that offers a curated selection of products across fashion, kids, sport, home, and beauty. The company features a wide range of items from hundreds of Scandinavian and international mid-to-premium brands. Operating primarily in the Nordic region with a presence in other European markets, Boozt utilizes its proprietary e-commerce platform to provide a seamless customer experience, emphasizing fast delivery and easy returns. The platform functions as a multi-brand retailer, connecting consumers with a diverse portfolio of contemporary and premium lifestyle products.

Recent filings

Filing Released Lang Actions
Change in number of shares and votes in Boozt AB
Share Issue/Capital Change Classification · 1% confidence The document is a press release dated March 31, 2022, announcing a 'Change in number of shares and votes in Boozt AB' due to a directed issue and repurchase of series C shares. This directly relates to changes in the company's capital structure and share count. Reviewing the definitions, 'Share Issue/Capital Change (Code: SHA)' is the most appropriate category, as it covers announcements regarding new share issues or capital changes. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). The document explicitly details the resulting number of shares and votes after the transaction.
2022-03-31 English
Major Shareholding Notification 2022
Major Shareholding Notification Classification · 1% confidence The document details a change in shareholding for 'Swedbank Robur Fonder AB' concerning shares in 'Boozt AB'. It explicitly shows the 'Before the transaction' and 'After the transaction' share counts and percentages, including the 'Reason for major shareholding notification Sell'. This structure is characteristic of a notification regarding a change in significant ownership thresholds. Comparing this to the definitions, 'Major Shareholding Notification (Code: MRQ)' fits best, as it covers 'Notification of changes in significant share ownership levels (crossing thresholds)'. The document is not an earnings release, annual report, or a general regulatory filing, but a specific disclosure about ownership.
2022-03-25 English
Kallelse till årsstämma i Boozt AB
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Boozt AB" (Notice of Annual General Meeting in Boozt AB) and details the procedures for shareholders to participate via advance voting (poströstning) on Wednesday, April 27, 2022. It includes the agenda (dagordning) covering the election of the chairman, approval of financial statements, dividend decisions, election of the board and auditors, and remuneration proposals. This content is characteristic of a formal notice calling shareholders to the Annual General Meeting (AGM). The specific code for AGM materials is AGM-R, which covers presentations and materials shared during the AGM. While this is the *notice* for the meeting, it contains the core proposals that will be voted on, making it directly related to the AGM process. It is not a DEF 14A (Remuneration Information) because it covers much more than just compensation, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred. It is the official call/notice for the AGM.
2022-03-24 Swedish
Notice of Annual General Meeting in Boozt AB
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of Annual General Meeting in Boozt AB' and details the date, location (virtual/postal vote), instructions for shareholders to attend and vote, and the proposed agenda for the meeting. The agenda items cover the election of the Chairman, approval of minutes, submission of annual reports, resolutions on profit allocation, remuneration, and authorizations for share issues. This content is the core material distributed to shareholders in advance of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-24 English
The Nomination Committee in Boozt proposes election of Benjamin Büscher as new ordinary board member
Board/Management Information Classification · 1% confidence The document is a press release announcing the Nomination Committee's proposal for the election of a new board member ahead of the upcoming Annual General Meeting. It details the candidate's background and the committee's composition. Since this document concerns changes to the board of directors and is an announcement regarding management/board composition, it falls under the 'Board/Management Information' category.
2022-03-24 English
Valberedningen i Boozt föreslår nyval av Benjamin Büscher som ny styrelseledamot
Board/Management Information Classification · 1% confidence The document is a press release from Boozt AB announcing the nomination of a new board member (Benjamin Büscher) ahead of the upcoming Annual General Meeting. This falls under the category of board and management changes, as it specifically details the nomination of a new director and the departure of an existing one.
2022-03-24 Swedish

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