Annual General Meeting 2026

### Annual General Meeting 2026

<span>The Annual General Meeting was held on Monday 18 May 2026 at 10:00 CEST at Advokatbyrån Mannheimer Swartling's premises, Norrlandsgatan 21, in Stockholm.</span>

### Documents

[Minutes from the Annual General Meeting](/files/documents/Nelly%20Group%20AB%20(publ)%20-%20Minutes%20from%20the%202026%20Annual%20General%20Meeting.pdf)
[Resolutions of the Annual General Meeting](/files/documents/nellys-2026-annual-general-meeting.pdf)
[Notice of the Annual General Meeting](/files/documents/notice-of-the-2026-annual-general-meeting.pdf)
[Documentation to the 2026 AGM](/files/documents/Documentation%20to%20the%202026%20AGM%20Nelly%20Group.pdf)
[The Nomination Committee's documentation](/files/documents/The%20Nomination%20Committee's%20motivated%20statement%202026%20-%20Nelly%20Group.pdf) 
[Terms and conditions for warrants - Attachment A](/files/documents/Terms%20and%20conditions%20for%20warrants%202026-2027.pdf)
[Postal voting form ](/files/documents/Postal%20voting%20form%20Nelly%20Group%20AB%20(publ)%20-%20AGM%202026.pdf)
[Proxy form](/files/documents/Proxy%20form%20-%20Nelly%20Group.docx)
[Year-end report 2025](/files/documents/nelly-group-q4-2025-eng-final.pdf)
[Annual Report 2025](/files/documents/nelly-group-ab-annual-report-2025-eng-final.pdf)
[Corporate Governance report 2025](/files/documents/nelly-group-ab-annual-report-2025-eng-final.pdf#page=45)
[Remuneration report 2025](https://storage.mfn.se/718eef6e-0fa0-4871-81b9-19dde6da818b/nelly-group-ab-annual-report-2025-eng-final.pdf#page=91)

Nelly Group

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