Nelly Group will publish it’s third quarter interim report 2023 on Friday 27 October at 8 a.m. CET. Analysts, investors and media are invited to a conference call the same day at 9 a.m. CET.
The Board of Directors of Nelly Group AB (publ) (“Nelly”) has today resolved to appoint Helena Karlinder-Östlundh as permanent CEO. She has been acting CEO since 16 January 2023 and will assume her permanent role immediately.
Nelly Group AB (publ) (“Nelly”) has today appointed Niklas Lingblom as CFO as of January 2024 at the latest. Once he starts, he will succeed Ola Wahlström who has served as interim CFO for the company since the 1st of November 2022.
Nelly Group will publish it’s second quarter interim report 2023 on Friday 14 July at 8 a.m. CET. Analysts, investors and media are invited to a conference call the same day at 9 a.m. CEST.
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.
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.
Nelly Group AB (publ), reg. no. 556035-6940, (“Nelly”) has today been informed that the Nomination Committee proposes the election of Ebba Ljungerud, Axel Medefelt and Lennart Sparud as new Board members, and that Ebba Ljungerud is elected new Chair of the Board at the Annual General Meeting in May 2023. The Nomination Committee further proposes the re-election of Josephine Salenstedt, Stefan Palm and Daniel Hörnqvist. The Chair of the Board Mathias Pedersen and the Board members Sandra Backlund and Maj-Louise Pizzelli have declined re-election.
Nelly Group will publish it’s first quarter interim report 2023 on Friday 28 April at 8 a.m. CEST. Analysts, investors and media are invited to a conference call the same day at 09 a.m. CEST.
Nelly Group AB (publ) (“Nelly”) today held an Extraordinary General Meeting. The Extraordinary General Meeting resolved in accordance with all proposals of the Board.
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.
