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.
Annual General Meetings
General Meetings Archive
2025
2024
2023
Annual General Meeting 2023
2023-04-27
Thule Group's Annual General Meeting 2023 was held at Quality Hotel View, Hyllie Stationstorg 29, Malmö on April 27 at 11.00 a.m. CET.
This was the first fully open and well-populated AGM after the pandemic's strict restrictions on public gatherings.
All documentation in relation to the AGM can be found below.
You can also find some glimpses from the AGM in our Spotlight section.
AGM speech, 2023
Welcome to see and listen to this year's AGM speech by Magnus Welander, President and CEO of Thule Group.
Notice
Related information
2022
Annual General Meeting 2022
2022-04-26
Due to the Covid-19 pandemic, the AGM was conducted pursuant to so called mail-in procedures, meaning that no shareholders did attend the AGM in person or through proxy. Instead, shareholders could participate in the AGM by voting and submitting questions in advance.
All documentation in relation to the AGM can be found below.
AGM speech, 2022
Welcome to see and listen to this year's AGM speech by Magnus Welander, President and CEO of Thule Group.
Meet Sarah McPhee
Thule Group's Nomination Committee proposes Sarah McPhee as a new member of Thule Group's Board.
See the interview with Sarah where she tells a little more about her background, her relation to Thule Group as well as how she lives a very active life.
Meet Johan Westman
Thule Group's Nomination Committee proposes Johan Westman as a new member of Thule Group's Board.
See the interview with Johan where he tells a little more about his background, his relation to Thule Group as well as how he lives a very active life.
Notice
Related information
More
Annual General Meeting 2021
2021-04-22
Due to the Covid-19 pandemic, the AGM was conducted pursuant to so called mail-in procedures, meaning that no shareholders did attend the AGM in person or through proxy. Instead, shareholders could participate in the AGM by voting and submitting questions in advance.
All documentation in relation to the AGM can be found below.
AGM speech, 2021
Welcome to see and listen to this year's AGM speech by Magnus Welander, President and CEO of Thule Group.
Notice
Related information
Annual General Meeting 2020
2020-04-28
Thule Group’s Annual General Meeting was held on Tuesday April 28, 2020, at 11h00 a.m. at Quality Hotel View, Hyllie Stationstorg 29, in Malmö, Sweden.
Minutes
Notice
Related information
Annual General Meeting 2019
2019-04-26
Thule Group’s Annual General Meeting was held on Friday 26 April 2019 at 11h00 a.m. at Quality Hotel View, Hyllie Stationstorg 29, in Malmö, Sweden.
Minutes
Notice
Related information
Annual General Meeting 2018
2018-04-25
Thule Group’s Annual General Meeting was held on Wednesday 25 April 2018 at 11.00 a.m. CET at Quality Hotel View, Hyllie Stationstorg 29, in Malmö, Sweden.
Presentations
Minutes
Notice
Related information
Annual General Meeting 2017
2017-04-26
Thule Group’s Annual General Meeting was held on Wednesday 26 April 2017 at 11.00 a.m. CET at Quality Hotel View, Hyllie Stationstorg 29, in Malmö, Sweden.
Presentations
Minutes
Notice
Related information
Annual General Meeting 2016
2016-04-26
Thule Group AB (publ) held its Annual General Meeting ("AGM") on Tuesday 26 April 2016 at 11.00 a.m. CET, at Quality View Hotel, Hyllie Stationstorg 29, Malmö, Sweden.
Minutes
Notice
Related information
Annual General Meeting 2015
2015-04-29
Thule Group AB (publ) held its Annual General Meeting ("AGM") on Wednesday 29 April 2015 at 4.00 p.m. CET, at St. Gertrud Konferenscenter, Östergatan 9, Malmö, Sweden.