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Annual general meeting 2021

May 18, 2021

The Annual General Meeting was held in accordance with section 20 and 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. The shareholders therefore exercised their voting rights only through advance postal voting.

Documents

  • Minutes Annual General Meeting 2021
    Swedish May 18, 2021
  • Press release – Kommuniké från Nimbus Group AB (publ):s årsstämma 2021 (in Swedish)
    Swedish May 18, 2021
  • Press release – Notice of Annual General Meeting in Nimbus Group AB (publ)
    English April 15, 2021
  • Proxy form
    English April 15, 2021
  • Bolagsordning (in Swedish)
    Swedish April 15, 2021
  • Valberedningsinstruktion (in Swedish)
    Swedish April 15, 2021
  • Styrelsens förslag till bemyndigande (in Swedish)
    Swedish April 15, 2021
  • Postal voting
    English April 15, 2021

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We work continuously to create value for all of our stakeholders by prioritizing quality and professionalism.

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At Nimbus Group, we are always open to listen to your questions, comments, suggestions and interests. Get in touch with us!

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About Nimbus Group

We increase the experience and satisfaction of leisure boat owners by designing, producing and marketing large and small motorboats with strong brands. Common features of our product brands are Scandinavian design, quality, comfort, safety thinking and environmental focus.

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