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    Notice of the 2024 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 Monday 13 May 2024 at 14:00 CEST at Nelly’s store at Drottninggatan 50 (top floor) in Stockholm. Registration for the Annual General Meeting will commence at 13:30 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.

    Niklas Lingblom assumes role of CFO at Nelly

    On 15 September 2023, Nelly Group AB (“Nelly”) announced that Niklas Lingblom had been appointed as the new CFO. Niklas Lingblom has now taken up his new position, replacing Ola Wahlström, who has been interim CFO of Nelly since November 2022.

    Nomination Committee for the 2024 Annual General Meeting

    Nelly Group’s Nomination Committee for the 2024 Annual General Meeting has been appointed in accordance with the current instruction for the Nomination Committee adopted by the 2021 Annual General Meeting.

    Nelly Group’s 2023 Annual General Meeting

    Nelly Group AB (publ) (“Nelly”) today held its Annual General Meeting (the “AGM”). The AGM resolved in accordance with all proposals of the Board and the Nomination Committee.

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