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On 3 February 2023, Nelly Group AB (publ) ("Nelly" or the "Company") announced that the Board had resolved on a fully secured new issue of shares with preferential rights for existing shareholders (the "Rights Issue") subject to approval by an Extraordinary General Meeting to be held on 14 March 2023. The Board of Nelly has today resolved on the terms of the Rights Issue of approximately SEK 53 million.
Summary
The shareholders of Nelly Group AB (publ), reg. no. 556035-6940, ("Nelly") are hereby given notice of an Extraordinary General Meeting to be held on Tuesday 14 March 2023 at 10:00 CET at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm. Registration for the Extraordinary General Meeting will commence at 9:30 CET. Shareholders may also exercise their voting rights at the Extraordinary General Meeting by postal voting in advance in accordance with the provisions of the Articles of Association.
Nelly Group year-end report 2022
Q4 2022 – the quarter in brief
The Board of Nelly Group AB (publ) ("Nelly" or the "Company") has today resolved on a new share issue with preferential rights for existing shareholders of approximately SEK 50 million before deduction of issuing costs (the "Rights Issue"). The purpose of the Rights Issue is to secure liquidity and enable Nelly to continue its transformation towards profitability. The Rights Issue is fully secured by subscription commitments and guarantee undertakings from the Company's three largest shareholders Rite Ventures, Stefan Palm (through company) and Mandatum.
Nelly Group will publish its fourth quarter report 2022 on Friday 3 February at 8 a.m. CET. Analysts, investors and media are invited to a conference call the same day at 10 a.m. CET.
The conference call will be held in English and hosted by Helena Karlinder-Östlundh acting CEO and Ola Wahlström interim CFO.
Nelly Group AB (publ) ("Nelly") today announced that Ludvig Anderberg has informed the Board that he intends to leave his position as CEO of Nelly. The Board has decided to appoint Helena Karlinder-Östlundh, Chief Transformation & People Officer at Nelly, as acting CEO with effect from 16 January 2023.
Q3 2022 – the quarter in brief
January–September 2022 – the period in brief
Nelly Group AB (publ) ("Nelly") has today appointed Ola Wahlström as interim CFO. He succeeds John Afzelius who, as previously communicated, resigned from the position as CFO earlier in the year.
Ola Wahlström most recently held the position of COO at Stampen Media and has previous experience as CFO for MQ and Financial Manager for Lindex Sweden. Ola holds a Master of Science in Engineering from Linköping’s university.
Nelly Group's Nomination Committee for the 2023 Annual General Meeting has been appointed in accordance with the current instruction for the Nomination Committee adopted by the 2021 Annual General Meeting.
The Nomination Committee comprises Jonathan Sundqvist, appointed by Rite Ventures, Stefan Palm, appointed by ettfemsju själ AB, and Alexander Antas, appointed by Mandatum Life Insurance Company. Jonathan Sundqvist has been appointed Committee Chairman.
Month corrected from "July" to "October".
Nelly Group will publish it's third quarter interim report 2022 on Tuesday 25 October at 8 a.m. CET. Analysts, investors and media are invited to a conference call the same day at 10 a.m. CET.
