Send a message

    Notice of the Annual General Meeting

    The shareholders of Nelly Group AB (publ), reg. no. 556035-6940, (“Nelly”) are hereby given notice of the Annual General Meeting to be held on Wednesday 31 May 2023 at 10:00 CEST at Advokatfirman Cederquist’s premises, Hovslagargatan 3, in Stockholm. Registration for the Annual General Meeting will commence at 09:30 CEST. Shareholders may also exercise their voting rights at the Annual General Meeting by postal voting in advance in accordance with the Articles of Association.

    Notice of Extraordinary General Meeting

    The shareholders of Nelly Group AB (publ), reg. no. 556035-6940, (“Nelly”) are hereby given notice of an Extraordinary General Meeting to be held on Tuesday 14 March 2023 at 10:00 CET at Advokatfirman Cederquist’s premises, Hovslagargatan 3, in Stockholm. Registration for the Extraordinary General Meeting will commence at 9:30 CET. Shareholders may also exercise their voting rights at the Extraordinary General Meeting by postal voting in advance in accordance with the provisions of the Articles of Association.

    Notice of the Annual General Meeting

    The shareholders of Nelly Group AB (publ), reg. no. 556035-6940, (“Nelly Group”) are hereby given notice of the Annual General Meeting on Thursday 12 May 2022. The Board has decided that the Annual General Meeting is to be held only through postal voting in accordance with temporary legislation. It will not be possible for shareholders to attend the Annual General Meeting in person or by way of a proxy holder. Information on the resolutions passed at the Annual General Meeting will be disclosed on Thursday 12 May 2022, as soon as the outcome of the postal voting has been finally confirmed.

    NOTICE TO ATTEND THE ANNUAL GENERAL MEETING

    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. Due to the coronavirus, the Board of Directors has decided that the Annual General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the meeting will be disclosed on 12 May 2021, as soon as the outcome of the postal voting has been finally confirmed.

    NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING

    The shareholders of Nelly Group AB (publ), org. nr. 556035-6940, (”Nelly Group”)
    are hereby invited to the Extraordinary General Meeting to be held on Wednesday,
    16 December 2020. Due to the COVID-19 pandemic, the meeting will be carried out
    only through postal voting pursuant to temporary legislation. It will not be
    possible for shareholders to attend the general meeting in person or by proxy.

    NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING

    N.B. This notice is a translation of a Swedish notice, and in case of any
    conflict between the two language versions, the Swedish version shall prevail.
    The shareholders of Qliro Group AB (publ), org. no. 556035-6940, (”Qliro Group”)
    are hereby invited to the Extraordinary General Meeting on Monday 26 October
    2020 at 10.00 a.m. at the company’s premises on Sveavägen 151 in Stockholm,
    Sweden. The doors open for shareholders at 09.45 a.m. CET

    NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING

    The shareholders of Qliro Group AB (publ) are hereby invited to the
    Extraordinary General Meeting on Monday 28 September 2020 at 10.00 a.m. at the
    company’s premises on Sveavägen 151 in Stockholm. The doors open for
    shareholders at 09.45 a.m. CET

    NOTICE TO ATTEND THE ANNUAL GENERAL MEETING

    The shareholders of Qliro Group AB (publ) are hereby invited to the Annual
    General Meeting on Tuesday 12 May 2020 at 10.00 a.m. at the company’s premises
    on Sveavägen 151 in Stockholm.

    NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING

    The shareholders of Qliro Group AB (publ) are hereby invited to the
    Extraordinary General Meeting on Friday 6 March 2020 at 10.00 a.m. at
    Advokatfirman Cederquist’s office, Hovslagargatan 3 in Stockholm.

    NOTICE TO ATTEND THE ANNUAL GENERAL MEETING

    The shareholders of Qliro Group AB (publ) are hereby invited to the Annual
    General Meeting on Tuesday 7 May 2019 at 10.00 a.m. at Advokatfirman
    Cederquist’s office, Hovslagargatan 3 in Stockholm.

    Subscribe