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    Notice of Extraordinary General Meeting

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    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 resolves on a fully secured rights issue of approximately SEK 50 million

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    The Board of Nelly Group AB (publ) (“Nelly” or the “Company”) has today resolved on a new share issue with preferential rights for existing shareholders of approximately SEK 50 million before deduction of issuing costs (the “Rights Issue”). The purpose of the Rights Issue is to secure liquidity and enable Nelly to continue its transformation towards profitability. The Rights Issue is fully secured by subscription commitments and guarantee undertakings from the Company’s three largest shareholders Rite Ventures, Stefan Palm (through company) and Mandatum. The Rights Issue is subject to approval by an Extraordinary General Meeting to be held on 14 March 2023.

    Ludvig Anderberg resigns as CEO of Nelly Group

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    Nelly Group AB (publ) (“Nelly”) today announced that Ludvig Anderberg has informed the Board that he intends to leave his position as CEO of Nelly. The Board has decided to appoint Helena Karlinder-Östlundh, Chief Transformation & People Officer at Nelly, as acting CEO with effect from 16 January 2023.

    Interim report for 1 January – 30 September 2022

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    Q3 2022 – the quarter in brief Net revenue amounted to SEK 284.3 (312.6) million, corresponding to a fall of 9.0% (2.1%) Gross profit totalled SEK 118.1 (143.4) million, corresponding to a gross margin of 41.5% (45.9%) Operating loss was SEK -11.9 (-27.3) million, corresponding to an operating margin of -4.2% (-8.7%) Net income was … Continued

    Nelly Group appoints Ola Wahlström as interim CFO

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    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.

    Nomination Committee for the 2023 Annual General Meeting

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    Nelly Group’s Nomination Committee for the 2023 Annual General Meeting has been appointed in accordance with the current instruction for the Nomination Committee adopted by the 2021 Annual General Meeting.

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