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    Nomination Committee for the 2023 Annual General Meeting

    2022-10-11 11:15

    Nelly Group's Nomination Committee for the 2023 Annual General Meeting has been appointed in accordance with the current instruction for the Nomination Committee adopted by the 2021 Annual General Meeting.

    The Nomination Committee comprises Jonathan Sundqvist, appointed by Rite Ventures, Stefan Palm, appointed by ettfemsju själ AB, and Alexander Antas, appointed by Mandatum Life Insurance Company. Jonathan Sundqvist has been appointed Committee Chairman.

    Information about the work of the Nomination Committee can be found on the company's website www.nellygroup.com. Shareholders wishing to submit proposals to the Nomination Committee can do so in writing via email to ir@nelly.com or by mail to Nelly Group AB (publ), attn. Company Secretary, P.O. Box 690, SE-501 13 Borås, Sweden.

    The Annual General Meeting will be held in Stockholm on 17 May 2023.

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