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    Interim report for 1 January – 30 September 2023

    Q3 2023 – the quarter in brief• Net revenue was SEK 236.4 (284.3) million, corresponding to -16.9% (-9.0%)• Gross profit was SEK 119.8 (118.1) million, corresponding to a gross margin of 50.7% (41.5%)• Operating profit was SEK 12.8 (-11.9) million, corresponding to an operating margin of 5.4% (-4.2%)• Profit after tax was SEK 9.1 (-15.9) … Continued

    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 half-year report 2023

    Q2 2023 – The quarter in brief Net revenue was SEK 288.6 (339.4) million, corresponding to a fall of -15.0% (-14.5%) Gross profit was SEK 141.4 (161.4) million, corresponding to a gross margin of 49.0% (47.6%) Operating profit was SEK 7.7 (-18.5) million, corresponding to an operating margin of 2.7% (-5.5%) Net income was SEK … Continued

    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.

    Increased number of shares and votes in Nelly

    The number of shares and votes in Nelly Group AB (publ) (“Nelly”) has during April increased with 11,989,012 due to the rights issue resolved upon by the Board on 3 February 2023, which subsequently was approved by the Extraordinary General Meeting on 14 March 2023.

    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.

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