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Boozt — Investor Relations & Filings

Ticker · BOOZT ISIN · SE0009888738 LEI · 549300HOEUKTVLRKQQ57 ST Wholesale and retail trade
Open in API
Filings indexed 328 across all filing types
Latest filing 2025-03-24 AGM Information
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
Kallelse till årsstämma i Boozt AB
AGM Information Classification · 1% confidence The document is explicitly titled "Kallelse till årsstämma i Boozt AB" (Notice of Annual General Meeting in Boozt AB). It details the date, time, location, instructions for participation (physical attendance and postal voting), agenda items typical for an AGM (election of chairman, approval of accounts, remuneration reports, board/auditor elections, dividend proposals), and proposals for shareholder votes. This content directly corresponds to the purpose of an Annual General Meeting notice, which is covered by the AGM Information category.
2025-03-24 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, time, location, and procedures for shareholders to attend and vote at this meeting, including instructions for physical attendance, proxy voting, and postal voting. The agenda items listed (e.g., Election of Chairman, approval of financial statements, remuneration reports, share authorizations) are standard components of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a notice, it serves as the primary material for the meeting itself.
2025-03-24 English
The Nomination Committee in Boozt proposes election of Fiona Mullan as new ordinary board member
Board/Management Information Classification · 1% confidence The document is a press release from Boozt AB announcing the Nomination Committee's proposals for the election of board members ahead of the upcoming Annual General Meeting. It details the background of a new board candidate and notes changes in the board composition. This falls under the category of Board/Management Information as it specifically concerns the appointment and election of directors.
2025-03-24 English
Valberedningen i Boozt föreslår nyval av Fiona Mullan som ny styrelseledamot
Board/Management Information Classification · 1% confidence The document is a press release announcing the nomination of a new board member (Fiona Mullan) by the nomination committee ahead of the company's upcoming Annual General Meeting. This falls under the category of board and management changes, specifically the announcement of board composition proposals.
2025-03-24 Swedish
Annual Report (ESEF) 2024
Annual Report (ESEF) Classification · 1% confidence FY 2024
2025-03-24 Swedish
Major Shareholding Notification 2025
Major Shareholding Notification Classification · 1% confidence The document details a change in shareholding ('Sälj' - Sell transaction) by an entity (BLS Capital Fondsmæglerselskab A/S) in Boozt AB, specifically reporting the resulting percentage of voting rights (24.86483%). This structure, focusing on insider/major shareholder transactions and voting rights changes, strongly aligns with the definition of Director's Dealing or Major Shareholding Notification. Since the document explicitly reports the transaction and resulting share/voting rights percentage, and it is a notification of a change in significant ownership, it fits the 'Major Shareholding Notification' (MRQ) category best, as it details crossing or moving around a threshold (25% is mentioned as a threshold). While DIRS covers directors, MRQ covers significant ownership changes by any party, which this appears to be.
2025-02-13 Swedish

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