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Year archive

Nelly Group — 2023 filings

All 38 regulatory filings released by Nelly Group (NELLY) in 2023, sourced directly from the official regulator.

38 Filings
2023 Period
2023 filings (38)
Filing Released Lang
Interim / Quarterly Report 2023
Interim / Quarterly Report Q3 2023
2023-10-27 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Q3 2023
2023-10-27 English
Nomination Committee for the 2024 Annual General Meeting
AGM Information
2023-10-26 English
Nelly Groups valberedning inför årsstämman 2024 har utsetts i enlighet med gällande instruktion för valberedningen som antogs av årsstämman 2021.
AGM Information
2023-10-26 Swedish
Declaration of Voting Results & Voting Rights Announcements 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-02 English
Nelly Group utser Helena Karlinder-Östlundh till ordinarie VD
Board/Management Information
2023-09-28 Swedish
Nelly Group appoints Helena Karlinder-Östlundh as permanent CEO
Board/Management Information
2023-09-28 English
Nelly Group utser Niklas Lingblom till CFO med tillträde senast i januari 2024
Board/Management Information
2023-09-15 Swedish
Nelly Group appoints Niklas Lingblom as CFO as of January 2024 at the latest
Board/Management Information
2023-09-15 English
Interim / Quarterly Report 2023
Interim / Quarterly Report H1 2023
2023-07-14 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report H2 2023
2023-07-14 English
Nelly Group AB (publ) ("Nelly") höll idag årsstämma. Årsstämman beslutade i enlighet med samtliga av styrelsen och valberedningen framlagda förslag.
AGM Information
2023-05-31 Swedish
Nelly Group's 2023 Annual General Meeting
AGM Information
2023-05-31 English
Ökat antal aktier och röster i Nelly
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 Swedish
Increased number of shares and votes in Nelly
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 English
Kallelse till årsstämman 2023
Proxy Solicitation & Information Statement
2023-04-28 Swedish
Notice of the Annual General Meeting
Proxy Solicitation & Information Statement
2023-04-28 English
Annual Report (ESEF) 2022
Annual Report (ESEF) FY 2022
2023-04-28 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Q1 2023
2023-04-28 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Q1 2023
2023-04-28 English
Valberedningen i Nelly föreslår Ebba Ljungerud till ny styrelseordförande samt ytterligare två nya ledamöter till styrelsen
Board/Management Information
2023-04-27 Swedish
The Nomination Committee of Nelly proposes Ebba Ljungerud as the new Chair of the Board and two additional new members to the Board
Board/Management Information
2023-04-27 English
Nelly’s rights issue is oversubscribed
Capital/Financing Update
2023-04-12 English
Nellys företrädesemission övertecknad
Capital/Financing Update
2023-04-12 Swedish
Offentliggörande av prospekt avseende Nellys företrädesemission
Report Publication Announcement
2023-03-17 Swedish
Publication of prospectus relating to Nelly's rights issue
Report Publication Announcement
2023-03-17 English
Extra bolagsstämma i Nelly Group den 14 mars 2023
AGM Information
2023-03-14 Swedish
Extraordinary General Meeting in Nelly Group on 14 March 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-14 English
Nelly announces the terms of its fully secured rights issue of approximately SEK 53 million
Share Issue/Capital Change
2023-03-10 English
Nelly offentliggör villkoren för den fullt säkerställda företrädesemissionen om cirka 53 MSEK
Share Issue/Capital Change
2023-03-10 Swedish
Kallelse till extra bolagsstämma
AGM Information
2023-02-03 Swedish
Notice of Extraordinary General Meeting
AGM Information
2023-02-03 English
Earnings Release 2022
Earnings Release FY 2022
2023-02-03 Swedish
Audit Report / Information 2022
Audit Report / Information FY 2022
2023-02-03 English
Nelly beslutar om en fullt säkerställd företrädesemission om cirka 50 MSEK
Share Issue/Capital Change
2023-02-03 Swedish
Nelly resolves on a fully secured rights issue of approximately SEK 50 million
Capital/Financing Update
2023-02-03 English
Ludvig Anderberg slutar som VD för Nelly Group
Board/Management Information
2023-01-12 Swedish
Ludvig Anderberg resigns as CEO of Nelly Group
Board/Management Information
2023-01-12 English