The Annual General Meeting was held on 19 May 2026 at 2 p.m. on the premises of the Company on Talattagatan 10, 426 76 Västra Frölunda, Sweden.
Documents
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Stämmoprotokoll 2026
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Press release – Bulletin from Nimbus Group’s Annual General Meeting 2026English May 19, 2026
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Notice to Annual General Meeting 2026English April 13, 2026
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Power of attorney form (AGM 2026)English
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Form for postal voting (AGM 2026)English
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Proposal for resolution on authorisation for the board of directors to resolve on new issue of shares (AGM 2026)Swedish
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Proposal for resolution on authorisation for the board of directors to resolve on repurchase and transfer of own shares (AGM 2026)Swedish
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Proposal for resolution on incentive programme for management (AGM 2026)Swedish
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Terms and conditions of Warrants (AGM 2026)Swedish / English
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Nomination Committee’s proposal – Presentation of proposed board members (AGM 2026)Swedish
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Nomination Committee’s proposal to the Board of Directors (AGM 2026)Swedish