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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.Maria Veerasamy has extensive experience in trade and crafts. Before she took over as CEO of Svenskt Tenn, she worked for over 20 years within Indiska, including the position as Vice CEO. With a background as a tailor and several years of experience from Sandvik’s glassworks, Veerasamy has seamlessly integrated her eye for details and a passion for craftsmanship into her ongoing work. Under Maria Veerasamy’s

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.Exercise of voting rights at the Annual General MeetingShareholders who wish to participate must: i. be recorded in the share register maintained by Euroclear Sweden AB as per 29 April 2024; andii. must have notified the Company of their intention to participate at the Annual General Meeting in accordance with the instructions

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.The purpose of the Capital Markets Day is to provide an update on the group’s long-term strategy and its implementation. Presentations will be given by CEO Olle Svensk, CFO Karin Lidén, and senior representatives from our brands. Participants will have the opportunity to ask questions. The event will be conducted in English. More detailed information, including a full agenda, will be made available on Embellence Group’s website. Presentation materials and a recording of

Embellence Group Interim Report Q4 2023

Strong end to challenging yearFourth quarter 2023 · Net sales amounted to MSEK 189.8 (176.9), up 7.3% (exchange rate effect +1.6%) · EBITA amounted to MSEK 23.2 (14.7), up 57.8% · Adjusted EBITA* amounted to MSEK 23.2 (22.0), up 5.5%. · Adjusted EBITA* margin amounted to 12.2% (12.5) · Net profit for the period amounted to MSEK 15.4 (9.9) and earnings per share for the period before dilution to SEK 0.68 (0.44) · Operating cash flow amounted to MSEK 33.6 (16.0) · The Board of Directors proposes to the AGM that no dividend be paid for the 2023 financial 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.The presentation will be held in English by Olle Svensk (CEO) and Karin Lidén (CFO). If you wish to participate via webcast please use the link below. Via the webcast you are able to ask written questions.https://ir.financialhearings.com/embellence-group-4-report-2023 If you wish to participate via teleconference please register on the link below. After

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.Through her time as Chief Brand & Communications Officer for Centiro, a world leader in cloud services for e-commerce and logistics, Paulina Lundström has successfully reshaped brand strategies and communications, contributing to the company's growth and success.

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.The following main resolutions were resolved upon at the general meeting: Election of board of directors and the chairman of the board of directorsThe general meeting resolved, in accordance with a shareholder group’s proposal, to re-elect the existing board members Karin Dennford, Anneli Kansbod, Henrik Nyqvist, and Christina Ståhl

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.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 8 December 2023 at 2.00 p.m. at MAQS Advokatbyrå’s premises at Stureplan 19 in Stockholm, Sweden. Exercise

Notice of the Extraordinary General Meeting of Embellence Group AB

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.Exercise of voting rights at the general meetingShareholders who wish to participate at the general meeting must: i. be entered in the share register kept by Euroclear Sweden AB as per Thursday 23 November 2023; and ii. have notified the Company of their intention to participate at the general meeting in accordance with the

Information from the principal owners: Proposal for a new Chairman in Embellence Group AB

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.Magnus Welander will be proposed as new Chairman of the board. In connection with this publication, Magnus Welander has also entered into an agreement for the acquisition of 210,305 shares in the company. These shares are sold from the main owners pro rata to each owner's holdings. The

Embellence Group Interim Report Q3 2023

Strong earnings trend and organic growthThird quarter 2023 · Net sales amounted to MSEK 183.2 (169.0), up 8.4% (exchange rate effect +4.1%) · EBITA amounted to MSEK 26.5 (21.0), up 26.2% · Adjusted EBITA* amounted to MSEK 26.5 (23.4), up 13.2% · Adjusted EBITA* margin amounted to 14.4% (13.8%) · Net profit for the period amounted to MSEK 13.2 (20.7) and earnings per share for the period before dilution to SEK 0.59 (0.92) · Operating cash flow amounted to MSEK 13.2 (28.2) Significant events during the quarter · No significant events during the quarter *EBITA

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

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.The presentation will be held in English by Olle Svensk (CEO) and Karin Lidén (CFO). If you wish to participate via webcast please use the link below. Via the webcast you are able to ask written questions.https://ir.financialhearings.com/embellence-group-q3-report-2023 If you wish to participate via teleconference please register on the link below. After

Nomination Committee for Annual General Meeting

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. In accordance with this, the following members have been appointed to serve on the Nomination Committee: · Peter Lindell,

Embellence Group Interim Report Q2 2023

Healthy profitability in a challenging marketSecond quarter 2023 · Net sales amounted to MSEK 169.9 (189.9), down -10.5% (exchange rate effect +3.2%) · EBITA amounted to MSEK 15.2 (22.1), down -31.2% · Adjusted EBITA* amounted to MSEK 18.4 (24.4), down -24.5% · Adjusted EBITA margin amounted to 10.8% (12.9%) · Net loss for the period amounted to MSEK -2.2 (profit: 2.0) and loss per share for the period before dilution to SEK -0.10 (earnings: 0.09) · Operating cash flow amounted to MSEK 12.2 (26.5) Significant events during the quarter · No significant events

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

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.The presentation will be held in English by Olle Svensk (CEO) and Karin Lidén (CFO). If you wish to participate via webcast please use the link below. Via the webcast you are able to ask written questions.Embellence Group Q2 Report 2023 (financialhearings.com)  If you wish to participate via teleconference

Report from Annual General Meeting 2023 of Embellence Group AB (publ)

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.The following main resolutions were resolved upon at the Annual General Meeting: Adoption of the income statement and balance sheet, and allocation of resultThe Annual General Meeting resolved to adopt the income statement and the balance sheet for the company and the group for the financial year 2022 presented to the Annual General Meeting.

Embellence Group Interim Report Q1 2023

Stable profitability in a challenging marketFirst quarter 2023 · Net sales amounted to MSEK 197.5 (184.4), up 7.1% · Organic, currency adjusted growth of -3.1% · EBITA amounted to MSEK 27.1 (30.7), down -11.7% · Adjusted EBITA* amounted to MSEK 27.1 (32.8), down -17.3% · Net profit for the period amounted to MSEK 12.9 (24.8) and earnings per share for the period before dilution to SEK 0.57 (1.15) · Operating cash flow amounted to MSEK 2.2 (37.2) Significant events during the quarter · No significant events during the quarter *EBITA excluding acquisition costs

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

Embellence Group publishes the quarterly report for the first quarter 2023 on April 27 at 08:00 CEST. In connection with the announcement, Embellence Group invites to a conference call on the same day, held at 11:00 CEST.The presentation will be held in English by Olle Svensk (CEO) and Karin Lidén (CFO). If you wish to participate via webcast please use the link below. Via the webcast you are able to ask written questions.Embellence Group Q1 Report 2023 (financialhearings.com)  If you wish to participate via teleconference

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 Friday, 28 April 2023 at 1:00 p.m. at the Company’s premises at Ryssnäsgatan 8 in Borås, Sweden.The English version of the notice is an uncertified translation and in the event of any inconsistency between the English notice and the Swedish notice, the Swedish text shall prevail. Exercise of voting rights at the Annual General MeetingShareholders who wish to participate must: i. be recorded in the share register maintained

Embellence Group Interim Report Q4 2022

Continued healthy profitability despite headwind in Nordic demandFourth quarter 2022 · Net sales amounted to MSEK 176.9 (174.0), up 1.7%. Acquisition-based growth of 16.1%, exchange rate effects of 2.1% and organic growth of –16.5% · EBITA amounted to MSEK 14.7 (25.8). · Adjusted EBITA* amounted to MSEK 22.0 (30.4) · Net profit for the period amounted to MSEK 9.9 (18.4), and earnings per share for the period before dilution were SEK 0.44 (0.86) · Operating cash flow amounted to MSEK 16.0 (15.3) Significant events during the quarter · Karin Lidén became new CFO of

Invitation to presentation of Embellence Group’s interim report for the fourth quarter 2022

Embellence Group publishes the quarterly report for the fourth quarter 2022 on February 21 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.The presentation will be held in English by Olle Svensk (CEO) and Karin Lidén (CFO). If you wish to participate via webcast please use the link below. Via the webcast you are able to ask written questions.Embellence Group Q4 Report 2022 (financialhearings.com)  If you wish to participate via teleconference

Karin Lidén new CFO of Embellence Group AB (publ)

Embellence Group AB (publ) announces the appointment of Karin Lidén as new Chief Financial Officer (CFO), starting from 2 January 2023.Karin Lidén comes most recently from a position as CFO for Powercell Sweden AB. Prior to that, she has, among other merits, held several senior positions within Mölnlycke Healthcare, including as acting CFO. Karin has a degree in Business Administration from the Stockholm School of Economics. "I am very happy to be able to welcome Karin Lidén as CFO of the Embellence Group. With her solid experience, she will be a valuable addition to our growth journey

Correction: Changes to management in Embellence Group AB (publ)

The correction refers to a previously incorrect reference to the EU's market abuse regulation. Embellence Group AB (publ) announces today that Pär Ihrskog will leave his position as CFO. The last day of service is 30 November 2022. The recruitment of Pär Ihrskog's successor will begin immediately."I want to thank Pär for his efforts for the Embellence Group. He has been most valuable in the journey we have made becoming a listed company and in the establishment of a well-functioning finance function. I wish him the best of luck in future challenges," says Olle Svensk, CEO of Embellence

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