Valberedning utsedd inför årsstämman 2026 i Thule Group AB (publ)
Thule Group meddelar att valberedningen har utsetts inför årsstämman 2026.
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Listing Regulation
Nomination committee appointed ahead of 2026 Annual General Meeting of Thule Group (publ)
Thule Group hereby announces that the nomination committee has been appointed ahead of the Annual General Meeting in 2026.
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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.
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Beslut vid Thule Groups årsstämma 2025
Thule Group AB (publ):s årsstämma hölls idag den 29 april 2025. Vid årsstämman fattades följande beslut.
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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.
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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.
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Nomination committee appointed ahead of 2025 Annual General Meeting of Thule Group (publ)
Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2025.
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Valberedning utsedd inför årsstämman 2025 i Thule Group AB (publ)
Thule Group meddelar att valberedningen nu har utsetts inför årsstämman i april 2025.
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Resolutions at Thule Group’s Annual General Meeting 2024
Thule Group AB (publ)’s Annual General Meeting was held today 26 April 2024. At the Meeting the following was resolved.
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Beslut vid Thule Groups årsstämma 2024
Thule Group AB (publ):s årsstämma hölls idag den 26 april 2024. Vid årsstämman fattades följande beslut.
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