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AGM 2021

The shareholders of Nelly Group AB (publ), reg. no. 556035-6940, (”Nelly Group”), are hereby invited to attend the Annual General Meeting to be held on Wednesday 12 May 2021.

POSTAL VOTING
Shareholders may exercise their voting rights at the general meeting only by voting in advance, through so called postal voting, pursuant to temporary legislation.

A special form (available below) shall be used for postal voting. The postal voting form is considered as the notification of attendance at the general meeting.

The completed voting form must be received by Computershare AB (being the administrator of the forms for Nelly Group) no later than on Tuesday, 11 May 2021. The completed form shall be sent to Computershare AB, “Nelly Group AGM 2021”, P.O. Box 5267, SE-102 46 Stockholm, Sweden.

The completed form may alternatively be submitted electronically, either by signing using Swedish Bank ID (available only for natural persons) through the link below or by sending the completed voting form by e-mail to info@computershare.se. If a shareholder votes in advance by proxy, a power of attorney shall be enclosed with the form. Power of attorney form is available below. If the shareholder is a legal entity, a certificate of incorporation or a corresponding document shall be enclosed with the voting form. The shareholder may not provide special instructions or conditions in the voting form. If so, the vote (i.e. the postal vote in its entirety) is invalid. Further instructions and conditions are included in the form for postal voting.

Natural persons with Swedish BankID: register / submit postal vote by following this link:

https://scrive.com/t/9222115557444946624/05a65c1a50027cf8

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