Boozt AGM Backs Board, Withholds Dividend and Expands Capital Mandates

Boozt AB ( (SE:BOOZT) ) has issued an announcement.

Boozt AB’s annual general meeting approved the 2025 accounts and decided to retain SEK 1.26 billion in available funds, opting against a dividend to support financial flexibility. Shareholders granted discharge from liability to the board and CEO, re-elected key directors, added two new board members, maintained Deloitte as auditor and approved the 2025 remuneration report.

The meeting also authorized the board to issue new ordinary shares and to repurchase and transfer up to 10% of the company’s share capital, providing tools to finance acquisitions and adjust the capital structure. These mandates enhance Boozt’s strategic room for manoeuvre in managing growth, potential deals and shareholder returns, while reinforcing established governance and nomination processes ahead of the 2027 meeting.

The most recent analyst rating on (SE:BOOZT) stock is a Buy with a SEK113.00 price target. To see the full list of analyst forecasts on Boozt AB stock, see the SE:BOOZT Stock Forecast page.

More about Boozt AB

Boozt AB is a Nordic-based e-commerce company focused on fashion, beauty and lifestyle products, operating primarily through online retail platforms. The company targets consumers in the Scandinavian and broader Northern European markets, leveraging digital channels and logistics capabilities to grow its customer base and sales.

Average Trading Volume: 197,572

Technical Sentiment Signal: Buy

Current Market Cap: SEK6.93B

See more insights into BOOZT stock on TipRanks’ Stock Analysis page.