Annual General Meeting 2025 2025-04-29 Thule Group AB (publ), held its AGM on Tuesday 29 April 2025, at 11.00 am. CET at Quality Hotel View, Hyllie Stationstorg 29, Malmö. Presentations CEO presentation Notice Notice Form of proxy Notification of attendance and form for postal voting Related information Annual report The Board of Directors' statement on profit distribution The Board of Directors' statement in relation to repurchase of own shares (item… Renumeration report The Nomination Committee´s reasoned statement The Auditors' Statement regarding remuneration guidelines (in Swedish) Press release: Resolutions from AGM