Send a message

    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.

    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.

    Nelly’s rights issue is oversubscribed

    The result of the rights issue in Nelly Group AB (publ) (“Nelly”) shows that 10,382,620 ordinary shares have been subscribed for by the exercise of subscription rights. The remaining 1,606,392 ordinary shares have been allotted to those who have subscribed for shares without subscription rights. The rights issue is thus fully subscribed and Nelly will receive proceeds amounting to approximately MSEK 53 before issue costs.

    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.

    Nelly Group appoints Ola Wahlström as interim CFO

    Nelly Group AB (publ) (“Nelly”) has today appointed Ola Wahlström as interim CFO. He succeeds John Afzelius who, as previously communicated, resigned from the position as CFO earlier in the year.

    Subscribe