Minutes of the Extraordinary General Meeting held on January 29, 2025, of Tellusgruppen AB (publ)

Published: January 29, 2025

At the extraordinary general meeting of Tellusgruppen AB (publ) held on January 29, 2025, the following main resolutions were adopted.

The meeting elected Hanna Myhrman as an ordinary member of the Board of Directors of Tellusgruppen AB to replace Board member Narges Moshiri, who had announced her intention to resign from the Board. The meeting further resolved that Hanna Myhrman’s remuneration should be at the same level as that of the other ordinary members.

At the inaugural board meeting held that same day, Elnaz Madani was appointed vice chair of the board.

The Board of Directors of Tellusgruppen AB now consists of Thomas Gür, Chairman; Elnaz Madani, Vice Chairman; Malin Appelgren; Louise Furness; Hanna Myhrman; Caj Perrin; and Luca di Stefano.

The minutes are available on the Tellus Group’s website.

For further information, please contact
Bijan Fahimi, CEO of Tellusgruppen AB
bijan.fahimi@tellusgruppen.noboxdesign.se
+46 707 167 453

Certified Adviser
The Company’s Certified Adviser is Mangold Fondkommission AB, which can be reached by phone at 08-503 015 50 and by email at ca@mangold.se.

About Tellusgruppen AB (publ)
Tellusgruppen is a long-term owner of well-managed companies in the education and childcare sectors. The Group currently operates 28 preschools and seven elementary schools, and also provides childcare and educational services.

The Tellus Group was founded in 2012 as the parent company of Tellusbarn (which was founded in 2007) and as a platform for future expansion in the education and childcare sector.

The Tellus Group’s business concept is to establish, operate, and develop profitable and growing subsidiaries that offer high-quality, innovative, and in-demand services within their respective fields.

Attached images
Hanna Myhrman 2501

Attached files
Minutes of the Extraordinary General Meeting held on January 29, 2025, in Tellusgruppen AB (publ)

Minutes of the Extraordinary General Meeting held on January 29, 2025, of Tellusgruppen AB (publ)
Hanna Myhrman 2501