Annual General Meeting 2025

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.
 

DOCUMENTS:

• Notice
• Form of proxy
• Notification of attendance and form for postal voting
• Annual report
• CEO presentation
• The Board of Directors' statement on profit distribution
• The Board of Directors' statement in relation to repurchase of own shares (item 18)
• Renumeration report
• The Nomination Committee´s reasoned statement
• The Auditors' Statement regarding remuneration guidelines (in Swedish)
• Press release: Resolutions from AGM
• Minutes from meeting