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Nelly Group AB ( (SE:NELLY) ) has shared an announcement.
Nelly Group AB has convened its 2026 Annual General Meeting for 18 May in Stockholm, offering shareholders the choice to attend in person or exercise their voting rights via postal voting under its Articles of Association. Shareholders must be registered with Euroclear Sweden by 7 May and confirm participation or submit postal votes by 11 May, with specific procedures outlined for nominee-registered and proxy-represented investors.
The AGM agenda includes adoption of the 2025 accounts, decisions on result allocation and discharge of liability for the board and CEO, and approval of the remuneration report and guidelines for senior executives. Shareholders will also vote on re-election of the entire board, appointment and remuneration of auditors, a new performance-based share program with related warrant issues, and authorisations for share buybacks and new share or convertible issues, potentially reshaping the company’s capital structure and executive incentives.
More about Nelly Group AB
Nelly Group AB is a Swedish public company focused on online retail, primarily targeting fashion-conscious consumers in the Nordic market. The company operates digital sales channels and relies on a shareholder base that participates in corporate governance through annual general meetings and postal voting options in line with Swedish corporate practice.
Average Trading Volume: 202,816
Technical Sentiment Signal: Hold
Current Market Cap: SEK1.95B
Find detailed analytics on NELLY stock on TipRanks’ Stock Analysis page.