Nelly Group's Nomination Committee for the 2027 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 Josephine Bernadotte, appointed by Rite Ventures, Stefan Palm, appointed by ettfemsju själ AB, and Frank Larsson, appointed by Handelsbanken Fonder AB. Josephine Bernadotte 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. Kämpegatan 10, SE- 411 04 Göteborg, Sweden.
The Annual General Meeting will be held in Stockholm on 25 May 2027.