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DOCUMENTATION TO THE EXTRAORDINARY GENERAL MEETING ON 12 DECEMBER 2024The Board\'s statement according to Chapter 18 Section 4 of the Companies Act The Board of Nelly Group AB (publ) has proposed that the Extraordinary General Meeting to be held on 12 December 2024 resolves on a dividend to the shareholders of SEK 0.83 per ordinary share. The Board has proposed Monday 16 December 2024 as the record date for the dividend. Due to the proposal, the Board hereby submits the following statement in...
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