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.
This notice is no longer valid.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.
A number of the largest shareholders* (Major Shareholders) in Embellence Group AB have today informed the board of directors that they intend to propose a new Chairman of the board to be elected at an extraordinary general meeting as soon as practically possible. Invitation to this will be sent out shortly.
Strong earnings trend and organic growth
Embellence Group publishes the quarterly report for the third quarter 2023 on October 25 at 08:00 CEST. In connection with the announcement, Embellence Group invites to a conference call on the same day, held at 10:00 CEST.
In accordance with the decision at Embellence Group AB (publ)’s Annual General Meeting on 28 April 2023, the company shall have a nomination committee composed of representatives of the three largest shareholders or shareholder groups. The nomination committee shall be constituted based on the shareholders’ register maintained by Euroclear Sweden as of 30 September every year and other reliable shareholder information that has been provided to the company.
Healthy profitability in a challenging market
Embellence Group publishes the quarterly report for the second quarter 2023 on July 19 at 08:00 CEST. In connection with the announcement, Embellence Group invites to a conference call on the same day, held at 10:00 CEST.
Embellence Group AB (publ) held its Annual General Meeting today, Friday 28 April 2023, at the company’s premises at Ryssnäsgatan 8 in Borås. Attorney Eric Ehrencrona from MAQS Advokatbyrå was elected as chairman of the Annual General Meeting.