Maria Veerasamy proposed as new Board member of Embellence Group

The Nomination Committee at Embellence Group proposes the election of Maria Veerasamy as new Board member. Since 2011, Maria Veerasamy has served as the CEO of Svenskt Tenn.

Notice of the Annual General Meeting of Embellence Group AB

The shareholders of Embellence Group AB (publ), corp. reg. no. 556006-0625 (“Embellence” or the “Company”), are hereby summoned to the Annual General Meeting on Wednesday, 8 May 2024 at 1:00 p.m. at the Company’s premises at Ryssnäsgatan 8 in Borås, Sweden.

Invitation to Capital Markets Day 2024

Embellence Group invites investors, analysts, and media to a Capital Markets Day on Tuesday, May 21, 2024, at 10:00 CET.

Embellence Group Interim Report Q4 2023

Strong end to challenging year

Invitation to presentation of Embellence Group’s interim report for the fourth quarter 2023

Embellence Group publishes the interim report for the fourth quarter 2023 on February 21, 2024, at 08:00 CET. In connection with the announcement, Embellence Group invites to a conference call on the same day, held at 10:00 CET.

Paulina Lundström appointed Managing Director of Pappelina

It is with great pleasure we can announce that Paulina Lundström has been recruited as Managing Director of Pappelina. Paulina is a visionary leader with over two decades of experience in design and brand development. Paulina has extensive experience from several brands in the design industry, such as Bolon and Kinnarps Group.

Report from Extraordinary General Meeting of Embellence Group AB (publ)

Embellence Group AB (publ) held on Friday 8 December 2023 an extraordinary general meeting at MAQS Advokatbyrå’s premises at Stureplan 19 in Stockholm, Sweden. Fredrik Brusberg, associate at MAQS Advokatbyrå, was elected as chairman of the general meeting.

Updated Notice of the Extraordinary General Meeting of Embellence Group AB

The board of directors in Embellence Group AB (publ) has resolved to convene the extraordinary general meeting on Friday 8 December 2023 instead of Friday 1 December 2023. The reason for the new date is to ensure that the general meeting can be conducted in a formally correct manner. Updated notice can be found below.

Notice of the Extraordinary General Meeting of Embellence Group AB

This notice is no longer valid. Please find the updated notice here.

The shareholders of Embellence Group AB (publ), reg. no. 556006-0625, ("Embellence" or the "Company") are hereby summoned to an extraordinary general meeting on Friday 1 December 2023 at 10.00 a.m. at the Company's premises at Ryssnäsgatan 8 in Borås, Sweden.