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Lennart joins us with long and solid experience from running listed growth companies.
Thunderful Group CEO Brjánn Sigurgeirsson
Thunderful Group has grown rapidly in recent years, and we have a very exciting journey ahead of us. In the past year we’ve consistently strengthened the organisation in key areas, and our new CFO is a prime example of how we are building for the future.
Thunderful Group CEO Brjánn Sigurgeirsson
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Announcement from annual general meeting in Thunderful Group AB, held on April 27, 2021

An annual general meeting was held in Thunderful Group AB on April 27, 2021. Due to the extraordinary situation prevailing because of covid-19 the annual general meeting was held by postal voting and without any physical attendance. A summary of the decisions made at the general meeting follows below. All resolutions have been made with required majority and in accordance with the proposals set forth by the Board of Directors and Nomination Committee.Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet and discharge

Notice of Annual General Meeting of Thunderful Group AB

The shareholders in Thunderful Group AB, company reg. No. 559230-0445, (the “Company”), is convened to the Annual General Meeting on Tuesday, April 27, 2021 by participating in postal voting. Attendance at the Annual General Meeting takes place exclusively by postal ballot.Coronavirus Information (COVID-19) Due to the ongoing societal spread of the coronavirus (COVID-19), the Board has, in accordance with section 20 of the Act (2020: 198) on temporary exemptions to facilitate the conduct of general and association meetings, decided not to allow shareholders to participate in their own

Nomination committee appointed in Thunderful Group AB

Thunderful Group (Nasdaq First North Premier Growth Market: THUNDR), announces today that the Nomination Committee for the 2021 Annual General Meeting has been appointed.According to current instructions and rules of procedure, resolutions of the Extraordinary General Meeting on 2 September 2020, Thunderful Group's Nomination Committee shall consist of the Chairman of the Board of Directors and three members appointed by the three largest shareholders as of the last September. After consultation with the company’s, as of 30 September 2020, largest shareholders in terms of votes and

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