Resolutions at Thule Group’s Annual General Meeting 2025
Thule Group AB (publ)’s Annual General Meeting was held today 29 April 2025. At the Meeting the following was resolved.
Thule Group AB (publ)’s Annual General Meeting was held today 29 April 2025. At the Meeting the following was resolved.
Thule Group AB (publ):s årsstämma hölls idag den 29 april 2025. Vid årsstämman fattades följande beslut.
Tisdagen den 29 april, 2025, klockan 07.45 (CEST) offentliggör Thule Group sin rapport för första kvartalet (januari-mars) 2025. I samband med offentliggörandet av rapporten håller företaget en telefonkonferens med webb-presentation.
On Tuesday, April 29, 2025 at 07:45 a.m. (CEST) Thule Group will publish the report for the first quarter (January-March), 2025. Following the report’s publication, Thule Group will arrange a conference call with a web presentation.
The shareholders of Thule Group AB (publ), reg. no 556770-6311, with its registered office in Malmö, are hereby given notice of the Annual General Meeting (“AGM”) to be held on Tuesday 29 April 2025, at 11.00 am. CET at Quality Hotel View, Hyllie Stationstorg 29, Malmö. Registration for the AGM will begin at 10.00 am. CET.
Aktieägarna i Thule Group AB (publ), org.nr 556770-6311, med säte i Malmö, kallas härmed till årsstämma tisdagen den 29 april 2025 kl. 11.00, på Quality Hotel View, Hyllie Stationstorg 29, Malmö. Inregistrering till stämman börjar kl. 10.00.