Annual General Meeting 2024 2024-04-26 The Annual General Meeting 2024 was held on April 26, 2024, at Quality Hotel View, Hyllie Stationstorg 29, Malmö. Presentations CEO, Mattias Ankarberg, addressing the Annual General Meeting Presentation of the auditors work PwC Minutes Thule Group AB – Minutes from AGM 2024 Notice Notice of AGM in Thule Group AB 2024 Notification of attendance and form for advance voting 2024 Form of proxy Related information Board statement dividend 2024 The Nomination Committee's reasoned statement 2024 Remuneration report 2023 Auditors statement regarding whether the guidelines for remuneration Annual report 2023