Nelly : Minutes from the Annual General Meeting (Nelly Group AB (publ) Minutes from the 2026 Annual General Meeting)

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[{"type":"text","content":"\n Unofficial translation of minutes from the Annual General Meeting of Nelly Group AB (publ), reg. no. 556035-6940, held on 18 May 2026 at Norrlandsgatan 21 in Stockholm.\n \n \n Time: 10.00 - 10.45\n \n \n \n § 1\n \n \n \n Opening of the Annual General Meeting (agenda item 1)\n \n \n \n The Chair of the Board Ebba Ljungerud declared the Annual General Meeting open and welcomed the shareholders.\n \n \n \n § 2\n \n \n \n Election of Chair of the Annual General Meeting (agenda item 2)\n \n \n The Meeting elected, in accordance with the Nomination Committee's proposal, Johan Håkansson, Nelly NLY AB (General Counsel), as Chair of the Meeting.\n \n \n The Chair informed that the CFO Josefin Dalum had been appointed to keep the minutes of the Meeting.\n \n \n The Meeting resolved that invited guests were entitled to attend the Annual General Meeting, but without the rights to address the Annual General Meeting or participate in the Annual General Meeting's resolutions.\n \n \n \n § 3\n \n \n \n Preparation and approval of the voting list (agenda item 3)\n \n \n \n The Meeting approved the list in Appendix 1, prepared by Computershare AB on behalf of the company, comprising shareholders who had notified their participation and were present at the Annual General Meeting, including those who had submitted postal votes, as the voting list for the Annual General Meeting.\n \n \n \n § 4\n \n \n \n Approval of the agenda (agenda item 4)\n \n \n \n The Meeting approved the proposed agenda, Appendix 2, which had been included in the notice convening the Annual General Meeting.\n \n \n \n § 5\n \n \n Election of one or two persons to verify the minutes (agenda item 5)\n \n \n The Meeting elected Elli Laukkanen, representing Rite Ventures, to verify the minutes of the Meeting jointly with the Chair.\n \n \n § 6\n \n \n Determination of whether the Annual General Meeting has been duly convened (agenda item 6)\n \n \n It was noted that the notice of the Annual General Meeting had been available at the company's website since\n \n \n 15 April 2026, and had been published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) on 20 April 2026. An announcement stating that the notice had been made was published in Svenska Dagbladet on 20 April 2026. The Meeting resolved to approve the notice procedure and declared the Annual General Mee...

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