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Nomination committee for Odd Molly International AB’s Annual General Meeting 2018

In accordance with the resolution by the Annual General Meeting 2017 in Odd Molly, the nomination committtee shall be named by the three, by voting power, largest shareholders who wish to elect a representative each, no later than six months before the AGM. The sizes of the shareholders are based on Euroclear Sweden AB’s list of registered shareholders at the last banking day of September of the current year. The Chairman of the Nomination Committee shall, unless the members agree on otherwise, be the member who represents the largest shareholder in terms of votes. The Nomination Committee's mandate period extends until a new Nomination Committee has been appointed.
Odd-Molly-Q3-2017

Invitation to investor presentation

Odd Molly invites you to attend a corporate presentation in which Anna Attemark, CEO, and Johanna Palm, CFO, will present the interim report Q3, 2017. A possibility will be given to ask questions. Interim report Q3, 2017 will be published Tuesday 24 October at. 08:00 CET.

Invitation to investor presentation

Odd Molly invites you to attend a corporate presentation in which Anna Attemark, CEO, and Johanna Palm, CFO, will present the interim report Q2, 2017. A possibility will be given to ask questions. Interim report Q2, 2017 will be published Wednesday 16 August at. 08:00 CET.
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Report from the Annual General Meeting 2017 of Odd Molly International AB (publ)

Today, May 11, 2017, the Annual General Meeting (AGM) of Odd Molly International AB adopted the Parent Company’s and the Group’s income statements and balance sheets for the financial year 2016. The AGM approved a dividend of SEK 1.00 for the financial year 2016 with the record date May 15, 2017. The Board of Directors and the CEO were discharged from liability for the financial year 2016.

ODD MOLLY ANNUAL REPORT 2016

Odd Molly´s annual report 2016 in short in English as well as the full Swedish version are now available on the company´s website