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Annual General Meeting 2023

May 16, 2023

Nimbus Group AB held the Annual General Meeting on 16 May 2023 at 3 p.m. on the premises of the Company on Talattagatan 10, 426 76 Västra Frölunda, Sweden. 

Documents

  • Minutes from the Annual General Meeting 2023
    Swedish May 16, 2023
  • Bulletin from Nimbus Group’s Annual General Meeting 2023
    English May 16, 2023
  • Fullmaktsformulär
    Swedish
  • Form for postal voting
    English
  • Punkt 16 Styrelsens förslag till beslut om införande av incitamentsprogram för ledande befattningshavare
    Swedish
  • Punkt 17 Styrelsens förslag till beslut om bemyndigande för styrelsen att besluta om nyemission av aktier
    Swedish
  • Valberedningens förslag till årstämman
    Swedish
  • Valberedningens presentation av den föreslagna styrelsen, Bilaga 1
    Swedish

Links

  • Link to registration
  • Link to digital postal voting

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

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Contact

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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