Regulatory

NOTICE OF AGM IN THULE GROUP AB (PUBL)

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.

KALLELSE TILL ÅRSSTÄMMA I THULE GROUP AB (PUBL)

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.

Maria Montgomery
Project manager
+46 707 57 84 85
maria@vero.se

Maria has been a project manager at Vero since 2021, focusing primarily on strategic communication consulting. She has led assignments in crisis communication, corporate acquisitions, and has served as the communications manager for both publicly listed and private companies.

Previously, Maria worked as a communications strategist at the City of Stockholm, specializing in change management, project management, social media, web, events, and media relations. She holds a degree in Strategic Communication from Lund University and has completed project management training at Berghs School of Communication.

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