Annual General Meeting 2025

### Annual General Meeting 2025

The 2025 Annual General Meeting of Nelly Group AB (publ) was held  on Friday 23 May 2025 at 10:00 CEST at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm. 





### Documents

[Meeting minutes of the Annual General Meeting](/files/documents/Nelly%20Group%20AB%20(publ)%20-%20Minutes%20of%20the%202025%20Annual%20General%20Meeting_HEMSIDAN.pdf) 
[Notice of the Annual General Meeting](/files/documents/Notice%20of%20the%202025%20Annual%20General%20Meeting.pdf)
[Resolutions of the Annual General Meeting](/files/documents/nellys-2025-annual-general-meeting.pdf)
[Documentation to the 2025 AGM](/files/documents/Documentation%20to%20the%20Annual%20General%20Meeting.pdf)
[The Nomination Committee's documentation](/files/documents/The%20Nomination%20Committee's%20motivated%20statement%20and%20information%20about%20the%20proposed%20Board%20members.pdf)
[Terms and conditions for warrants](/files/documents/Terms%20and%20conditions%20for%20warrants.pdf)
[Form for postal voting](/files/documents/Nelly%20Postr%C3%83%C2%B6stning%20EN.pdf)
[Proxy form](/files/documents/Proxy%20Form.pdf)
[Year-end report 2024](/files/documents/nelly-group-q4-2024-eng-final.pdf)
[Corporate Governance report 2024](/files/documents/nelly-group-ab-annual-report-2024-eng-final.pdf#page=55)
[Remuneration report 2024](/files/documents/nelly-group-ab-annual-report-2024-eng-final.pdf#page=97)
[Annual Report 2024](/files/documents/nelly-group-ab-annual-report-2024-eng-final.pdf)

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        Nelly Group AB (publ)<br />
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        601 13, Borås
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        Org.nr 556035-6940<br />
        Styrelsens säte: Borås
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        Nelly Group AB<br />
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