Extraordinary General Meeting 2024
Nelly Group AB (publ) ("Nelly") today held an Extraordinary General Meeting (the "EGM") on 12 December 2024. The EGM resolved in accordance with the proposals of the Board.
The EGM resolved on a dividend of SEK 0.83 per ordinary share, and the record date for the dividend was set to Monday 16 December 2024. The dividend is expected to be distributed via Euroclear Sweden AB on Thursday 19 December 2024.
The EGM further resolved to adopt a share program for senior executives in Nelly as well as on a directed share issue of a maximum of 67,257 ordinary shares to the participants in the program.