Courtagefri handel på Nordnet till sista juni 2027! Har du inget konto på Nordnet så är det verkligen läge att skaffa ett. Just nu får nya kunder courtagefri handel till sista juni 2027. Läs mer om erbjudandet och skapa ditt konto här
Erbjudandet gäller nya kunder och omfattar handel via Nordnets app eller hemsida i nordiska aktier, ETF:er, teckningsrätter och teckningsoptioner. För fullständiga villkor se nordnet.se/jubileum. Kom ihåg att investeringar alltid innebär en risk.

Nomination Committee for the 2026 Annual General Meeting

MARKN.

Nelly Group's Nomination Committee for the 2026 Annual General Meeting has been appointed in accordance with the current instruction for the Nomination Committee adopted by the 2024 Annual General Meeting.

The Nomination Committee comprises Victor Mellgren, appointed by Rite Ventures, Stefan Palm, appointed by ettfemsju själ AB, and Alexander Antas, appointed by Mandatum Life Insurance Company. Victor Mellgren has been appointed Committee Chair.

Information about the work of the Nomination Committee can be found on the company's website www.nellygroup.com. Shareholders wishing to submit proposals to the Nomination Committee can do so in writing via email to ir@nelly.com or by mail to Nelly Group AB (publ), attn. Company Secretary, P.O. Box 690, SE-501 13 Borås, Sweden.

The Annual General Meeting will be held in Stockholm on 18 May 2026.

For more information, please contact:
Helena Karlinder-Östlundh, CEO
+ 46 70 300 92 11
ir@nelly.com

Datum 2025-11-03, kl 17:30
Källa MFN