Send a message

    Nelly’s 2024 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.

    NELLY GROUP COMMENTS ON THE MANDATORY OFFER FROM RITE VENTURES

    As previously announced, Nelly Group AB’s (publ) (“Nelly”) main owner Rite Internet Ventures Holding AB (through its wholly owned subsidiary Rite Ventures SPV AB) (“Rite Ventures”), announced on 26 April 2024 that Rite Ventures had acquired additional shares in Nelly and thereafter holds a total of 9,179,571 shares, corresponding to 30.11 percent of the shares and votes in the company. Thereby, the threshold for a mandatory offer in accordance with the Swedish Takeovers Act was passed. Today, on 8 May 2024, Rite Ventures therefore launched a mandatory offer of SEK 17.00 per share to the shareholders of Nelly (the “Offer”). The acceptance period for the Offer is estimated to commence on 10 May 2024 and expire around 7 June 2024.

    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.

    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.

    Subscribe