The Board of Nelly proposes a dividend of SEK 0.83 per ordinary share

MAR

The Board of Nelly Group AB (publ) has resolved to propose a dividend to the shareholders of SEK 0.83 per ordinary share and will convene an Extraordinary General Meeting for resolution. The Extraordinary General Meeting will be held on 12 December 2024.

"Nelly's position has gradually strengthened since the start of its transformation two years ago, and in light thereof we now see the opportunity to propose a repayment of a portion of the capital raised through a rights issue in 2023. This is in line with our responsibility towards the shareholders and also ensures Nelly's long-term liquidity", says the Chair of the Board Ebba Ljungerud.

The Board proposes Monday 16 December 2024 as the record date for the dividend. If the Extraordinary General Meeting resolves in accordance with the proposal, the dividend is expected to be distributed via Euroclear Sweden AB on Thursday 19 December 2024. The notice of the Extraordinary General Meeting will be published through a separate press release.

For more information, please contact:

Helena Karlinder-Östlundh, CEO
+ 46 70 300 92 11
ir@nelly.com

Datum 2024-11-19, kl 08:00
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