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Nelly Group — Investor Relations & Filings

Ticker · NELLY ISIN · SE0015245535 LEI · 549300TY1ZF7FQEF0552 ST Wholesale and retail trade
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Filings indexed 675 across all filing types
Latest filing 2015-05-18 AGM Information
Country SE Sweden
Listing ST NELLY

About Nelly Group

https://www.nellygroup.com/en/

Nelly Group is an online fashion and beauty retailer primarily targeting young women in the Nordic region. Established in 2004, the company operates with a direct-to-consumer business model and is a recognized pioneer in influencer marketing and direct digital sales. The product portfolio consists of clothing, accessories, and beauty products, encompassing both proprietary brands and a curated selection of items from other international labels. The company maintains a strong digital presence, engaging its community with daily inspiration on trends and styles through its social media channels.

Recent filings

Filing Released Lang Actions
Årsstämma 2015
AGM Information Classification · 98% confidence The document is titled "Årsstämma 2015" (Annual General Meeting 2015) and details the resolutions passed during the meeting, including the approval of financial statements, dividend decisions, election/re-election of board members, approval of remuneration guidelines, and authorization for share buybacks. These are the core activities of an Annual General Meeting. Therefore, the classification should be AGM Information (AGM-R). The document is a summary/press release of the meeting outcomes, not the formal voting results (DVA) or a proxy statement (PSI).
2015-05-18 Swedish
The Nomination Committee amends its proposal regarding election of Board of Directors
Board/Management Information Classification · 95% confidence The document is a press release dated May 5, 2015, announcing an amendment to the Nomination Committee's proposal regarding the election of the Board of Directors for the upcoming Annual General Meeting (AGM) scheduled for May 18, 2015. Specifically, it details a director declining re-election and proposes replacements and the re-election of the Chairman. This content directly relates to the composition of the board and proposals to be voted on at the AGM. While it is an announcement related to the AGM, the core subject matter is the composition and nomination of the Board of Directors, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it explicitly discusses the 'election of Board of Directors' and changes to the proposed slate just before the AGM, it is most accurately classified as Board/Management Information (MANG), as it concerns changes in senior personnel/governance structure.
2015-05-05 English
Valberedningen justerar sitt förslag avseende val av styrelse
Board/Management Information Classification · 95% confidence The document is a press release dated May 5, 2015, announcing an adjustment to the Nomination Committee's (Valberedningen) proposal regarding the election of the Board of Directors for Qliro Group AB ahead of the Annual General Meeting (AGM) on May 18, 2015. Specifically, it details a director's withdrawal (Mia Brunell Livfors) and the committee's revised proposal for board members and the chairman (Lars-Johan Jarnheimer). This content directly relates to the composition of the board and proposals to be voted on at the AGM. While it concerns the AGM, the core subject is the composition and nomination process for the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a specific announcement about changes to the board composition proposed for the upcoming AGM, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' It is not the AGM presentation itself (AGM-R), nor the proxy statement (PSI), but the underlying management/board change announcement.
2015-05-05 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report ('Delårsrapport') for Qliro Group for the period January 1 to March 31, 2015. It contains detailed financial statements, including income statements, cash flow analysis, segment performance, and management commentary on business trends and outlook. It is not an announcement of a report (RPA) as it contains the full substantive financial data, nor is it a 10-K as it covers only a three-month period. Q1 2015
2015-04-21 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report for 1 January – 31 March 2015' and contains comprehensive financial statements, including income statements, cash flow analysis, segment reporting, and management commentary for the first quarter. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2015
2015-04-21 English
Qliro Payment Solution launched in Finland
Regulatory Filings Classification · 99% confidence The document is a short press release announcing a business development: the expansion of the Qliro Payment Solution into Finland. It contains key highlights, quotes from the CEO, and contact information, but it is not a comprehensive financial report (like 10-K or IR), a transcript (CT), or a formal regulatory filing detailing insider trades (DIRS) or capital changes (CAP/SHA). Since it is a general announcement of a business event/update that doesn't fit the more specific categories like ER (Earnings Release) or DIV (Dividend Notice), it falls best under the general 'Regulatory Filings' category as a miscellaneous announcement, or potentially a general 'RNS' if it were a formal stock exchange filing, but given the content is a standard press release about operations, RNS (Regulatory Filings) is the most appropriate fallback for non-standard, non-financial announcements.
2015-04-20 English

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