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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

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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
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