Annual General Meeting 2026 2026-05-11 Thule Group AB (publ), held its AGM on Monday 11 May 2026, at 10.00 am. CEST at Dockplatsen 12, Malmö, Sweden. CEO presentation Presentations CEO presentation Press release Resolutions at Thule Group’s Annual General Meeting 2026 Notice Notice of Annual General Meeting in Thule Group, 2026 Notification of Attendance and Form for postal voting Form of Proxy Minutes Thule Group AB - Minutes from AGM 2026 Related information Annual and Sustainability Report 2025 Remuneration report 2025 Nomination Committee’s reasoned statement Presentation of suggested new board members Statement by the Board of Directors pursuant to Chapter 18, Section 4 of the Swedish Companies Act Statement by the Board of Directors pursuant to Chapter 19, Section 22 of the Swedish Companies Act The Board's proposal for warrants program The Auditors' Statement regarding remuneration guidelines Terms and Conditions for Warrants 2026/2029
