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    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.

    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.

    The Nomination Committee of Nelly proposes Ebba Ljungerud as the new Chair of the Board and two additional new members to the Board

    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.

    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.

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