Extraordinary General Meeting 2024

An Extraordinary General Meeting of Nelly Group AB (publ) will be held on Thursday 12 December 2024 at 09:00 CET at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm. Registration for the Extraordinary General Meeting will commence at 08:30 CET. Shareholders may also exercise their voting rights at the Extraordinary General Meeting by postal voting in advance.

### Digital registration


### Documents


[Documentation to the Extraordinary General Meeting](/files/documents/Documentation%20to%20the%20Extraordinary%20General%20Meeting.pdf)
[Notice of Extraordinary General Meeting](/files/documents/Notice%20of%20Extraordinary%20General%20Meeting.pdf)
[Postal voting form](/files/documents/Postal%20voting%20form.pdf)
[Proxy form](/files/documents/Proxy%20form.pdf)

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Nelly Group

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      <h3>Postadress</h3>
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        Nelly Group AB (publ)<br />
        Box 690<br />
        601 13, Borås
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        Org.nr 556035-6940<br />
        Styrelsens säte: Borås
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      <h3>Besöksadress</h3>
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        Nelly Group AB<br />
        Lundbygatan 1<br />
        506 30 Borås<br />
        Sweden
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