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	<title>Maria Fogelström | Nilörn</title>
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		<title>Report from the Annual General Meeting of Nilörngruppen AB</title>
		<link>https://www.nilorn.com/press-releases/press-release/report-from-the-annual-general-meeting-of-nilorngruppen-ab-5/</link>
		
		<dc:creator><![CDATA[Maria Fogelström]]></dc:creator>
		<pubDate>Mon, 11 May 2026 19:30:13 +0000</pubDate>
				<category><![CDATA[2026]]></category>
		<category><![CDATA[Press release regular]]></category>
		<category><![CDATA[Press releases]]></category>
		<category><![CDATA[Year]]></category>
		<guid isPermaLink="false">https://www.nilorn.com/?p=18267</guid>

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				<div class="et_pb_text_inner"><p><a href="https://www.nilorn.com/wp-content/uploads/2026/05/Press-Release-from-Annual-Shareholders-meeting.pdf" rel="attachment wp-att-18270">Pressrelease</a></p></div>
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				<div class="et_pb_text_inner"><p>The following was decided at the Annual General Meeting of Nilörngruppen AB held 11 May 2026:</p>
<p>The Income Statement and the Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet for 2025 were approved. The Annual General Meeting granted discharge to the members of the Board of Directors and the President for their management during the 2025 operating year.</p>
<p>Dividend to shareholders was decided to be paid at SEK 1.50 per share (total SEK 17.1 million) in accordance with the Board&#8217;s proposal. The record date for the right to receive dividends was set for 13 May 2026 and a dividend to shareholders is expected to be paid on 19 May 2026.</p>
<p>The Annual General Meeting decided that directors’ fees in a total amount of SEK 840,000 be paid, with SEK 280,000 to the Chairman of the Board of Directors and SEK 140,000 to each of the members of the Board of Directors. Fees to the auditors would be paid according to approved invoice.</p>
<p>The Annual General Meeting decided to re-elect Petter Stillström, Magnus Johansson, Per Wagnås and Annika Elfström and elect as new director Per H. Danielsen. Petter Stillström was appointed to serve as Chairman of the Board of Directors.</p>
<p>The Annual General Meeting decided to re-elect Öhrlings PricewaterhouseCoopers AB, with Nicklas Kullberg as chief auditor.</p>
<p>Guidelines for compensation to members of senior management was adopted in accordance with the proposal of the Board of Directors.</p>
<p>The Board of Directors was authorised until the next-following Annual General Meeting to decide on new issuance, on one or more occasions, of up to 1,000,000 class B shares in accordance with the proposal of the Board of Directors.</p>
<p>&nbsp;</p>
<h2>Contacts</h2>
<p>Krister Magnusson<br />CEO<br /><a href="mailto:krister.magnusson@nilorn.com">krister.magnusson@nilorn.com</a><br />+46 704–852 114</p>
<p><em>The information herein was provided for publication at 9:30 p.m.(CET), 11 May 2026.</em></p>
<h2>General about Nilörn Group</h2>
<p>Nilörn Group is a global company, founded in the 1970s, with expertise in how to add value to brands through branding and design in the form of labels, packaging and accessories, primarily to customers in the fashion and clothing industry. Nilörn Group offers complete, creative and tailor-made concepts in branding, design, product development and logistical solutions. The Group operates through its own companies in Sweden, Denmark, the UK, Germany, Belgium, Portugal, Hong Kong, India, Turkey, China, Bangladesh, Italy, Switzerland, Vietnam, USA, Pakistan, Sri Lanka and the Netherlands. See also: <a href="https://www.nilorn.com">www.nilorn.com</a>.</p>
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		<title>Nilörngruppen publishes Board statement in connection with public takeover offer from Trimco Group</title>
		<link>https://www.nilorn.com/press-releases/press-release-mar/nilorngruppen-publishes-board-statement-in-connection-with-public-takeover-offer-from-trimco-group/</link>
		
		<dc:creator><![CDATA[Maria Fogelström]]></dc:creator>
		<pubDate>Mon, 04 May 2026 05:15:40 +0000</pubDate>
				<category><![CDATA[2026]]></category>
		<category><![CDATA[Press release according to MAR]]></category>
		<category><![CDATA[Press releases]]></category>
		<category><![CDATA[Year]]></category>
		<guid isPermaLink="false">https://www.nilorn.com/?p=18175</guid>

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				<div class="et_pb_text_inner"><p><a href="https://www.nilorn.com/wp-content/uploads/2026/05/Press-release-Eng-Updated.pdf" rel="attachment wp-att-18202">Press release </a></p>
<p><a href="https://www.nilorn.com/wp-content/uploads/2026/05/Appendix-1-Board-recommendation-Eng.pdf" rel="attachment wp-att-18179">Appendix 1 Board recommendation </a></p>
<p><a href="https://www.nilorn.com/wp-content/uploads/2026/05/Appendix-2-Fairness-Opinion.pdf" rel="attachment wp-att-18183">Appendix 2 Fairness Opinion</a></p></div>
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				<div class="et_pb_text_inner"><p>On 4 May 2026, Trimco Group (UK) Limited, an indirect wholly-owned subsidiary (the “<strong>Offeror</strong>”) of Trimco Group Holdings Limited, announced a public cash offer to the shareholders of Nilörngruppen AB (publ) (“<strong>Nilörngruppen</strong>” or the “<strong>Company</strong>”) to tender all their shares in the Company to the Offeror at a price of SEK 77 in cash<a href="#_ftn1" name="_ftnref1">[1]</a> per share (the “<strong>Offer</strong>”).</p>
<p>The Board of Directors of Nilörngruppen has today published its statement pursuant to Rule II.19 of the Takeover Rules for Nasdaq Stockholm and Nordic Growth Market NGM issued by the Swedish Corporate Governance Board (the “<strong>Takeover Rules</strong>”).</p>
<p><strong>Board recommendation</strong></p>
<p>The Board of Directors<a href="#_ftn2" name="_ftnref2">[2]</a> unanimously recommends that the shareholders of Nilörngruppen accept the Offer.</p>
<p>The full statement of the Board, including the reasons for the recommendation, is set out in its entirety in Appendix 1 to this press release.</p>
<p><strong>Fairness opinion</strong></p>
<p>The Board has obtained a fairness opinion from Stockholm Corporate Finance AB.</p>
<p>According to the fairness opinion, the Offer of SEK 77 per share, corresponding to an equity value of approximately SEK 878 million, is considered fair from a financial perspective for the shareholders of Nilörngruppen, based on the assumptions and considerations set out therein.</p>
<p>The fairness opinion is included in its entirety in Appendix 2 to this press release.</p>
<p><strong>Conditions of the Offer</strong></p>
<p>The acceptance period for the Offer is expected to commence around 19 June 2026 and end around 10 July 2026, subject to any extensions.</p>
<p>The completion of the Offer is conditional on customary conditions, e.g. that the Offeror becomes the owner of more than 90 per cent of the total number of shares in the Company and that all necessary regulatory approvals in respect of the Offer and the completion of the acquisition of the Company have been obtained on terms which, in the Offeror&#8217;s opinion, are acceptable. The Offeror has reserved the right to waive, in whole or in part, these and other conditions for the Offer.</p>
<p><strong>Undertakings from shareholders</strong></p>
<p>The Company’s largest shareholder, AB Traction (publ), holding approximately 26.3 per cent of the shares and 58.1 per cent of the votes in Nilörngruppen has irrevocably undertaken to accept the Offer, irrespective of whether or not a higher competing offer is announced. In addition, Protector Forsikring ASA, Kavaljer Fonder and Krister Magnusson, the CEO of Nilörngruppen, together holding approximately 8 per cent of the shares and 4.6 per cent of the votes in the Company, have, subject to certain conditions, irrevocably undertaken to accept the Offer.</p>
<p><strong>Further information</strong></p>
<p>For further information regarding the Offer, reference is made to the Offeror’s press release published on 4 May 2026 and to the offer document that will be published prior to the commencement of the acceptance period. Information is also available on the offer website, <a href="http://www.offer-to-scale.com">www.offer-to-scale.com</a>.</p>
<p><strong>Advisers</strong></p>
<p>Nilörngruppen has engaged KANTER Advokatbyrå KB as legal adviser in connection with the Offer.</p>
<p>&nbsp;</p>
<h3><strong>Contact</strong></h3>
<p>Per Wagnås<br />Chairman of the Independent Bid Committee of the Board of Directors<br />per.wagnas@gmail.com<br />+46 (0)70-915 18 67</p>
<p><em>This information is information that Nilörngruppen AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, on 4 May 2026 at 07:50 CEST.<br /></em></p>
<p>&nbsp;</p>
<h2>General information about Nilörngruppen</h2>
<p>Nilörngruppen is a global company, founded in the 1970s, with expertise in adding value to brands through branding and design in the form of labels, packaging and accessories, primarily for customers in the fashion and apparel industry. Nilörngruppen offers complete, creative and customised solutions within branding, design, product development and logistics services. The Group operates through its own companies in Sweden, Denmark, the United Kingdom, Germany, Belgium, Portugal, Hong Kong, India, Turkey, China, Bangladesh, Italy, Switzerland, Vietnam, the United States, Pakistan, Sri Lanka and the Netherlands.</p>
<p>For more information, please visit: <a href="http://www.nilorn.se">www.nilorn.se</a></p>
<p><a href="#_ftnref1" name="_ftn1">[1]</a> If the Company, prior to the settlement of consideration in the Offer, declares a dividend or carries out any other value transfer to the shareholders, the consideration in the Offer will be reduced accordingly. For the avoidance of doubt, such reduction will apply to the proposed dividend payment of SEK 1.5 per share to be resolved by the annual general meeting of the Company convened to be held on 11 May 2026.</p>
<p><a href="#_ftnref2" name="_ftn2">[2]</a> Chairman of the Board of Nilörngruppen, who is also a Board member and CEO of AB Traction, Petter Stillström, have not participated in the Board’s evaluation of or discussions regarding the Offer due to conflict of interest.</p>
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		<title>Nilörn Interim Report Q1, 2026</title>
		<link>https://www.nilorn.com/uncategorized/nilorn-interim-report-q1-2026/</link>
		
		<dc:creator><![CDATA[Maria Fogelström]]></dc:creator>
		<pubDate>Fri, 24 Apr 2026 06:00:33 +0000</pubDate>
				<category><![CDATA[2026]]></category>
		<category><![CDATA[Interim report]]></category>
		<category><![CDATA[Press release according to MAR]]></category>
		<category><![CDATA[Press releases]]></category>
		<category><![CDATA[Reports]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Year]]></category>
		<guid isPermaLink="false">https://www.nilorn.com/?p=18130</guid>

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<p><a href="https://www.nilorn.com/wp-content/uploads/2026/04/Press-Release-Interim-Report-Q1-Report.pdf" rel="attachment wp-att-18134">Press Release</a></p></div>
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				<div class="et_pb_text_inner"><h2>Period January &#8211; March</h2>
<ul>
<li>Order intake decreased by 18 per cent and amounted to MSEK 218 (267),</li>
<li>Adjusted for currency effects, the order intake decreased by 10 per cent.</li>
<li>Net sales in SEK decreased by 16 per cent and amounted to MSEK 218 (259)</li>
<li>Adjusted for currency effects of MSEK 24 and an order of MSEK 16 which this year will be delivered in Q2 (last year in Q1), revenue amounted to MSEK 258, corresponding to un unchanged growth</li>
<li>Operating profit amounted to MSEK 15.4 (23.0)</li>
<li>Adjusted for non-recurring costs of MSEK 2.3, operating profit amounted to MSEK 17.7 (23.0)</li>
<li>Profit before tax amounted to MSEK 15.7 (20.9)</li>
<li>Net profit for the period amounted to MSEK 12.2 (15.8)</li>
<li>Earnings per share amounted to 1.07 (1.38) SEK</li>
</ul>
<h2>Significant events during the quarter</h2>
<ul>
<li>The Board of Directors has decided to propose an unchanged dividend of SEK 1.50 (1.50) per share, corresponding to MSEK 17.1 (17.1)</li>
<li>Significant impact from currency effects on revenue and from a larger order shifted between quarters</li>
<li>Non-recurring costs relate to strategic projects amounts to MSEK 1.8 and approximately MSEK 0.5 relating to personnel restructuring</li>
</ul>
<p>A presentation will be held via Teams 24/04 at 08.30 am CET, where the CEO presents the report. You can participate by register on the link below:</p>
<p><a href="https://events.teams.microsoft.com/event/726c2684-92fa-4f40-bfbe-87650f6afa0f@8d29290c-f97c-41b0-a4df-10f7bc742e00">Registration Form</a></p>
<h2>Contacts</h2>
<p>Krister Magnusson <br />CEO <br /><a href="mailto:krister.magnusson@nilorn.com">krister.magnusson@nilorn.com</a><br />+46 704–852 114</p>
<p>This information is information that Nilörngruppen is under obligation to publish in accordance with the EU Market Abuse Regulation. The information herein was provided by the contact person named below for publication at 08:00 a.m., 24 April 2026</p>
<h2>General about Nilörn Group</h2>
<p>Nilörn Group is a global company, founded in the 1970s, with expertise in how to add value to brands through branding and design in the form of labels, packaging and accessories, primarily to customers in the fashion and clothing industry. Nilörn Group offers complete, creative and tailor-made concepts in branding, design, product development and logistical solutions. The Group operates through its own companies in Sweden, Denmark, the UK, Germany, Belgium, Portugal, Hong Kong, India, Turkey, China, Bangladesh, Italy, Switzerland, Vietnam, USA, Pakistan, Sri Lanka and the Netherlands. See also: <a href="https://www.nilorn.com">www.nilorn.com</a>.</p>
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		<title>Presentation Nilörn Interim Report Q1, 2026</title>
		<link>https://www.nilorn.com/press-releases/press-release/presentation-nilorn-interim-report-q1-2026/</link>
		
		<dc:creator><![CDATA[Maria Fogelström]]></dc:creator>
		<pubDate>Thu, 23 Apr 2026 13:00:07 +0000</pubDate>
				<category><![CDATA[2026]]></category>
		<category><![CDATA[Press release regular]]></category>
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<p>A presentation will be held via Teams 24/04 at 08.30 am CET, where the CEO presents the report. You can participate by register on the link below:</p>
<p><a href="https://events.teams.microsoft.com/event/726c2684-92fa-4f40-bfbe-87650f6afa0f@8d29290c-f97c-41b0-a4df-10f7bc742e00">Registration Form</a></p>
<h2> </h2>
<h2>Contacts</h2>
<p>Krister Magnusson<br />CEO<br /><a href="mailto:krister.magnusson@nilorn.com">krister.magnusson@nilorn.com</a><br />+46 704–852 114</p>
<h2> </h2>
<h2>General about Nilörn Group</h2>
<p>Nilörn Group is a global company, founded in the 1970s, with expertise in how to add value to brands through branding and design in the form of labels, packaging and accessories, primarily to customers in the fashion and clothing industry. Nilörn Group offers complete, creative and tailor-made concepts in branding, design, product development and logistical solutions. The Group operates through its own companies in Sweden, Denmark, the UK, Germany, Belgium, Portugal, Hong Kong, India, Turkey, China, Bangladesh, Italy, Switzerland, Vietnam, USA, Pakistan, Sri Lanka and the Netherlands. See also: <a href="https://www.nilorn.com">www.nilorn.com</a>.</p></div>
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		<title>Notice of General Meeting</title>
		<link>https://www.nilorn.com/uncategorized/notice-of-general-meeting-3/</link>
		
		<dc:creator><![CDATA[Maria Fogelström]]></dc:creator>
		<pubDate>Fri, 10 Apr 2026 12:30:54 +0000</pubDate>
				<category><![CDATA[2026]]></category>
		<category><![CDATA[Press release according to MAR]]></category>
		<category><![CDATA[Press releases]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Year]]></category>
		<guid isPermaLink="false">https://www.nilorn.com/?p=18007</guid>

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				<div class="et_pb_text_inner"><p><strong>KALLELSE TILL ÅRSSTÄMMA</strong></p>
<p>Aktieägarna i Nilörngruppen AB (publ.), 556322-3782, kallas härmed till årsstämma måndag den 11 maj kl. 15.00 på Wieslanders väg 3, 504 13 Borås</p>
<p><strong>ANMÄLAN</strong></p>
<p>Aktieägare som önskar delta i årsstämman ska:</p>
<ul>
<li>dels vara införd i den av Euroclear Sweden AB förda aktieboken den 30 april 2026,</li>
<li>dels göra anmälan till bolaget per post under adress Nilörngruppen AB, Box 499, 503 13 Borås, per telefon 033-700 88 88 eller genom e-mail till reception@nilorn.com senast den 5 maj 2026.</li>
</ul>
<p>Vid anmälan ska namn, personnummer/organisationsnummer, adress, telefonnummer och registrerat aktieinnehav uppges, samt antalet biträden vid stämman.</p>
<p>Aktieägare som företräds genom ombud ska utfärda fullmakt för ombudet. Fullmakten bör i god tid före stämman insändas till bolaget på ovanstående adress. Om fullmakten utfärdats av juridisk person ska bestyrkt kopia av registreringsbevis för den juridiska personen bifogas. Fullmaktsformulär finns tillgängliga på bolagets hemsida www.nilorn.se. Aktieägare som har sina aktier förvaltarregistrerade måste tillfälligt låta omregistrera aktierna i eget namn för att äga rätt att delta i stämman. Sådan registrering ska vara verkställd hos Euroclear Sweden AB den 5 maj 2026. Det innebär att aktieägaren i god tid före denna dag måste underrätta förvaltaren härom.</p>
<p>I bolaget finns 11 401 988 aktier, varav 960 000 aktier av serie A och 10 441 988 aktier av serie B, motsvarande sammanlagt 5 010 497 röster.</p>
<p><strong>Förslag till dagordning</strong></p>
<ol>
<li><span style="font-size: 16px;">Stämmans öppnande.</span></li>
<li>Val av ordförande vid stämman.</li>
<li>Upprättande och godkännande av röstlängden.</li>
<li>Godkännande av dagordning.</li>
<li>Val av en eller två justeringsmän.</li>
<li>Prövning av om stämman blivit behörigen sammankallad.</li>
<li>Framläggande av årsredovisning och revisionsberättelse samt koncernredovisning och koncernrevisionsberättelse.</li>
<li>Beslut om<br /><span style="font-size: 16px;">a) fastställande av resultaträkning och balansräkning samt koncernresultaträkning och koncernbalansräkning.<br /></span><span style="font-size: 16px;">b) dispositioner beträffande bolagets vinst enligt den fastställda balansräkningen och beslut om avstämningsdag för vinstutdelningen.<br /></span><span style="font-size: 16px;">c) ansvarsfrihet åt styrelsen och verkställande direktören.</span></li>
<li><span style="font-size: 16px;">Bestämmande av antalet styrelseledamöter och styrelsesuppleanter.</span></li>
<li><span style="font-size: 16px;">Fastställande av arvoden åt styrelsen och revisor.</span></li>
<li><span style="font-size: 16px;">Val av styrelseledamöter och ordförande i styrelsen.</span></li>
<li><span style="font-size: 16px;">Val av revisor.</span></li>
<li><span style="font-size: 16px;">Godkännande av styrelsens ersättningsrapport.</span></li>
<li><span style="font-size: 16px;">Beslut om bemyndigande för styrelsen att besluta om riktad nyemission av aktier för finansiering av förvärv av företag eller verksamhet eller del därav.</span></li>
<li><span style="font-size: 16px;">Stämmans avslutande.</span></li>
</ol>
<p><strong>Beslutsförslag</strong></p>
<p><strong>Godkännande av dagordning (punkt 4)</strong></p>
<p>Den röstlängd som föreslås godkänd under punkt 4 på dagordningen är den röstlängd som upprättats av Nilörngruppen AB, baserat på bolagsstämmoaktieboken, och kontrollerats och tillstyrkts av justeringspersonen.</p>
<p><strong>Val av en eller två justeringsmän (punkt 5)</strong></p>
<p>Till person att jämte ordföranden justera protokollet föreslås Fredrik Classon eller, vid förhinder för honom, den eller dem som styrelsen i stället anvisar. Justeringspersonens uppdrag innefattar även att kontrollera att röstlängden blir rätt återgiven i stämmoprotokollet.</p>
<p><strong>Utdelning (punkt 8b)</strong></p>
<p>Styrelsen föreslår en vinstutdelning om 1,50 kronor per aktie. Som avstämningsdag för rätt till utdelning föreslås onsdagen den 13 maj 2026. Om årsstämman beslutar enligt detta förslag, beräknas utdelning komma att utsändas från Euroclear tisdagen 19 maj 2026.</p>
<p><strong>Antal styrelseledamöter, arvode till styrelse och revisorer samt val av styrelseledamöter, ordförande och revisor (punkt 2, 9-12)</strong></p>
<p>Nilörngruppen har ingen valberedning då ägarbilden är tydlig i och med att AB Traction äger en majoritet av rösterna. Bolaget avviker således från Kodens regler avseende valberedning.</p>
<p>Förslag avseende val av ordförande vid årsstämma, styrelseval och i förekommande fall revisorsval samt förslag till arvode åt styrelseledamöterna och revisorerna lämnas därför av bolagets majoritetsägare och presenteras i kallelse till årsstämma samt på bolagets hemsida.</p>
<p>Huvudägaren har ansvaret för att lämna förslag i valärenden och har underrättat styrelsen om följande förslag:</p>
<ul>
<li>Punkt 2 &#8211; att Petter Stillström eller vid förhinder för honom, den som styrelsen i stället anvisar, ska utses till ordförande vid årsstämman;</li>
<li>Punkt 9 &#8211; 11 Styrelsen föreslås bestå av fem personer och inga suppleanter. Till styrelsen föreslås omval av Per Wagnås, Annika Elfström, Magnus Johansson och Petter Stillström samt nyval av Per H. Storm Danielsen. Till styrelsens ordförande föreslås omval av Petter Stillström.</li>
</ul>
<p>Per H. Storm Danielsen född 1956 är industrirådgivare med bakgrund från Paxar, Avery Dennison och Newtrims.</p>
<p>Aktieinnehav i Nilörngruppen: 0</p>
<ul>
<li>Punkt 12 &#8211; föreslås omval av PwC, som utsett Nicklas Kullberg till huvudansvarig revisor.</li>
</ul>
<p><strong>Godkännande av styrelsens ersättningsrapport (punkt 13):</strong></p>
<p>Styrelsen har upprättat en ersättningsrapport som föreslås godkännas av årsstämman. Ersättningsrapporten finns bland styrelsens fullständiga förslag på bolagets hemsida.</p>
<p><strong>Bemyndigande för styrelsen att besluta om emissioner (punkt 14):</strong></p>
<p>Styrelsen föreslår att årsstämman bemyndigar styrelsen att, under tiden fram till nästa årsstämma, vid ett eller flera tillfällen, med eller utan företrädesrätt för aktieägarna, besluta om nyemission av sammanlagt högst 1 000 000 aktier av Serie B. Beslutet om nyemission får innehålla bestämmelser om att emitterade aktier får betalas med apport, genom kvittning eller i övrigt tecknas med villkor enligt 13 kap 5 § första stycket p. 6 aktiebolagslagen. Grunden för emissionskursen skall vara aktiens marknadsvärde. Styrelsen bemyndigas även att i övrigt bestämma villkoren för nyemissionen. Syftet med bemyndigandet är att bolaget skall kunna emittera aktier som köpeskillingslikvid i samband med förvärv av andra företag eller andelar av företag och/eller tillgångar, som styrelsen bedömer vara av värde för koncernens verksamhet.<br />Ett beslut av årsstämman i enlighet med styrelsens förslag förutsätter att det biträtts av aktieägare med minst två̊ tredjedelar (2/3) av såväl de avgivna rösterna som de aktier som är företrädda vid årsstämman.</p>
<p>&nbsp;</p>
<p><strong>Övrigt</strong></p>
<p><strong>Majoritetsregler</strong></p>
<p>Styrelsen föreslås ha rätt att företa de justeringar och ändringar som är nödvändiga för registrering vid Bolagsverket och Euroclear Sweden AB av stämmans beslut och bemyndigande.</p>
<p><strong>Antal aktier och röster samt bolagsstämmohandlingar</strong></p>
<p>I bolaget finns 11 401 988 aktier, varav 960 000 aktier av serie A och 10 441 988 aktier av serie B motsva­rande sammanlagt 20 041 988.</p>
<p>Årsredovisningen, revisionsberättelsen, styrelsens och revisorernas yttranden, styrelsens fullständiga förslag till beslut enligt dagordningens punkt 13 och huvudägarens motiverade yttrande kommer att hållas tillgäng­liga på bolagets huvudkontor, Wieslanders Väg 3-5, 504 31 Borås, och på bolagets hemsida, <a href="http://www.nilorn.se">www.nilorn.se</a> senast från den 20 april 2026 samt kommer att sändas till aktieägare som så begär och uppger adress. Handling­arna kommer att framläggas på stämman genom att de hålls tillgängliga på bolagets hemsida och på bolagets huvudkontor. Även bolagsstämmoaktieboken tillhandahålls på bolagets huvudkontor.</p>
<p><strong>Upplysningar på årsstämman m.m.</strong></p>
<p>Styrelsen och verkställande direktören ska, om någon aktieägare begär det och styrelsen anser att det kan ske utan väsentlig skada för bolaget, lämna upplysningar om dels förhållanden som kan inverka på bedömningen av ett ärende på dagordningen, dels förhållanden som kan inverka på bedömningen av bolagets eller dotterföretags ekonomiska situation, dels bolagets förhållande till annat koncernföretag. Begäran om sådana upplysningar ska lämnas skriftligen till bolaget senast tio dagar före bolagsstämman, dvs. senast den 30 april 2026 till Nilörngruppen AB, Box 499, 503 13 Borås eller e-post: <a href="mailto:reception@nilorn.se">reception@nilorn.com</a>. Upplysningarna lämnas av bolaget genom att de hålls tillgäng­liga på bolagets hemsida och hos bolaget senast från och med den 6 maj 2026. Upplysningarna skickas även till den aktieägare som begärt dem och uppgivit sin adress.</p>
<p>&nbsp;</p>
<p>Fullmaktsformulär kommer att finnas tillgängligt på bolagets hemsida, <a href="http://www.nilorn.se">www.nilorn.se</a>, och kan även begäras under adress Nilörngruppen AB, Box 499, 503 13 Borås eller per telefon 033 700 88 88.</p>
<p>&nbsp;</p>
<p>Borås i april 2026</p>
<p>&nbsp;</p>
<p>Nilörngruppen AB</p>
<p>(publ)</p>
<p>&nbsp;</p>
<p>Styrelsen</p>
<p>&nbsp;</p>
<p>Informationen är sådan som Nilörngruppen AB (publ), org nr 556322-3782, ska offentliggöra enligt lagen om värdepappersmarknaden och/eller lagen om handel med finansiella instrument. Informationen lämnades för offentliggörande den 10 april 2026 kl. 14,30</p>
<p>&nbsp;</p>
<p>&nbsp;</p></div>
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		<title>Nilörngruppen publishes the Annual Report incl. the Sustainability Report for 2025</title>
		<link>https://www.nilorn.com/uncategorized/nilorngruppen-publishes-the-annual-report-incl-the-sustainability-report-for-2025/</link>
		
		<dc:creator><![CDATA[Maria Fogelström]]></dc:creator>
		<pubDate>Thu, 02 Apr 2026 20:00:01 +0000</pubDate>
				<category><![CDATA[2026]]></category>
		<category><![CDATA[Annual report]]></category>
		<category><![CDATA[Press release according to MAR]]></category>
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<p><a href="https://www.nilorn.com/wp-content/uploads/2026/04/Press-Release-Annual-Report-1.pdf" rel="attachment wp-att-17993">Press Release </a></p></div>
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				<div class="et_pb_text_inner"><p>Nilörngruppen AB has today published its Annual Report, including the Sustainability Report for 2025, on the company’s website, www.nilorn.com. For the first time, the Sustainability Report has been prepared in accordance with the EU’s Corporate Sustainability Reporting Directive (CSRD) and the European Sustainability Reporting Standards (ESRS).</p>
<p>2025 has been a year in which we have clearly strengthened Nilörn’s strategic position in a market that has been cautious and at times volatile. Our focus has been consistent: to increase control over the value chain, improve efficiency, and deepen our integration into our customers’ businesses.</p>
<p>– During the year, we have continued to develop our offering and strengthen our role as an integrated partner to our customers. At the same time, we have taken important steps in the area of sustainability and adapted our reporting to CSRD, which increases transparency and clarity in our work, says Krister Magnusson, CEO of Nilörngruppen.</p>
<p>Sustainability efforts are an integrated part of the business. The share of recycled and certified materials has continued to increase, and Nilörn supports its customers in the transition to more sustainable products through established standards and increased traceability.</p>
<p>The Annual Report and the Sustainability Report are available at www.nilorn.com</p>
<h2>Contacts</h2>
<p>Krister Magnusson<br />CEO<br /><a href="mailto:krister.magnusson@nilorn.com">krister.magnusson@nilorn.com</a><br />+46 704–852 114</p>
<p>This information is information that Nilörngruppen is under obligation to publish in accordance with tthe Securities Markets Act. The information herein was provided by the contact person named below for publication at 10:00 p.m., 2 April 2026</p>
<h2>General about Nilörn Group</h2>
<p>Nilörn Group is a global company, founded in the 1970s, with expertise in how to add value to brands through branding and design in the form of labels, packaging and accessories, primarily to customers in the fashion and clothing industry. Nilörn Group offers complete, creative and tailor-made concepts in branding, design, product development and logistical solutions. The Group operates through its own companies in Sweden, Denmark, the UK, Germany, Belgium, Portugal, Hong Kong, India, Turkey, China, Bangladesh, Italy, Switzerland, Vietnam, USA, Pakistan, Sri Lanka and the Netherlands. See also: <a href="https://www.nilorn.com">www.nilorn.com</a>.</p></div>
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		<title>Nilörn Interim Report Q4, 2025</title>
		<link>https://www.nilorn.com/uncategorized/nilorn-interim-report-q4-2025-2/</link>
		
		<dc:creator><![CDATA[Maria Fogelström]]></dc:creator>
		<pubDate>Thu, 12 Feb 2026 07:00:10 +0000</pubDate>
				<category><![CDATA[2026]]></category>
		<category><![CDATA[Interim report]]></category>
		<category><![CDATA[Press release according to MAR]]></category>
		<category><![CDATA[Press releases]]></category>
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				<div class="et_pb_text_inner"><div style="width: 1080px;" class="wp-video"><video class="wp-video-shortcode" id="video-17545-2" width="1080" height="608" preload="metadata" controls="controls"><source type="video/mp4" src="https://www.nilorn.com/wp-content/uploads/2026/02/Presentation-Interim-Report-Q4-2025-20260212_083045-Meeting-Recording.mp4?_=2" /><a href="https://www.nilorn.com/wp-content/uploads/2026/02/Presentation-Interim-Report-Q4-2025-20260212_083045-Meeting-Recording.mp4">https://www.nilorn.com/wp-content/uploads/2026/02/Presentation-Interim-Report-Q4-2025-20260212_083045-Meeting-Recording.mp4</a></video></div></div>
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				<div class="et_pb_text_inner"><h2>Period October – December</h2>
<ul>
<li>Order intake increased by 5 per cent to MSEK 251 (238), attributable to a major order of MSEK 18 that was received in the third quarter last year in the fourth quarter this year.</li>
<li>Net sales in SEK decreased by 6 percent to MSEK 219 (232)</li>
<li>Net sales adjusted for currency effects amounted to MSEK 246, representing an underlying organic increase of 6 percent</li>
<li>Operating profit amounted to MSEK 8.1 (19.5)</li>
<li>One-off and currency-related costs amounted to MSEK 3.3.</li>
<li>Profit before tax amounted to MSEK 7.1 (19.1)</li>
<li>Net profit for the period amounted to MSEK 5.0 (13.8)</li>
<li>Earnings per share amounted to SEK 0.44 (1.21)</li>
</ul>
<h2>Period January – December</h2>
<ul>
<li>Order intake increased by 1 percent and amounted to MSEK 946 (935)</li>
<li>Net sales in SEK remained unchanged and amounted to MSEK 945 (945)</li>
<li>Net sales adjusted for currency effects amounted to MSEK 1 012, representing an underlying organic increase of 7 percent</li>
<li>Operating profit amounted to MSEK 73.4 (82.9)</li>
<li>Profit before tax amounted to MSEK 67.2 (78.0)</li>
<li>Net profit for the period amounted to MSEK 50.5 (58.9)</li>
<li>Earnings per share amounted to SEK 4.43 (5.17)</li>
</ul>
<h2>Significant events during the quarter</h2>
<ul>
<li>One-off and currency-related costs have impacted earnings by a total of MSEK 3.3, the majority of which is attributable to personnel-related measures.</li>
<li>Nilörn has established a subsidiary in the Netherlands and recruited a salesperson, who has extensive and successful industry experience.</li>
</ul>
<h2>Significant events after the quarter</h2>
<ul>
<li>The Board of Directors has resolved to propose to the Annual General Meeting an unchanged dividend of SEK 1.50 (1.50) per share, corresponding to MSEK 17.1.</li>
<li>The Science Based Targets initiative (SBTi) has approved the Nilörn Group’s science-based climate targets for the reduction of greenhouse gas emissions.</li>
</ul>
<p>A presentation will be held via Teams 12/02 at 08.30 am CET, where the CEO presents the report. You can participate by register on the link below:</p>
<p><a href="https://events.teams.microsoft.com/event/abdd9fd4-fea6-4179-b991-abf6000ce93a@8d29290c-f97c-41b0-a4df-10f7bc742e00">Registration Form</a></p>
<h2>Contacts</h2>
<p>Krister Magnusson <br />CEO <br /><a href="mailto:krister.magnusson@nilorn.com">krister.magnusson@nilorn.com</a><br />+46 704–852 114</p>
<p>This information is information that Nilörngruppen is under obligation to publish in accordance with the EU Market Abuse Regulation. The information herein was provided by the contact person named below for publication at 08:00 a.m., 12 February 2026</p>
<h2>General about Nilörn Group</h2>
<p>Nilörn Group is a global company, founded in the 1970s, with expertise in how to add value to brands through branding and design in the form of labels, packaging and accessories, primarily to customers in the fashion and clothing industry. Nilörn Group offers complete, creative and tailor-made concepts in branding, design, product development and logistical solutions. The Group operates through its own companies in Sweden, Denmark, the UK, Germany, Belgium, Portugal, Hong Kong, India, Turkey, China, Bangladesh, Italy, Switzerland, Vietnam, USA, Pakistan, Sri Lanka and the Netherlands. See also: <a href="https://www.nilorn.com">www.nilorn.com</a>.</p></div>
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		<title>Presentation Nilörn Interim Report Q4, 2025</title>
		<link>https://www.nilorn.com/press-releases/press-release/nilorn-interim-report-q4-2025/</link>
		
		<dc:creator><![CDATA[Maria Fogelström]]></dc:creator>
		<pubDate>Wed, 11 Feb 2026 09:00:27 +0000</pubDate>
				<category><![CDATA[2026]]></category>
		<category><![CDATA[Press release regular]]></category>
		<category><![CDATA[Press releases]]></category>
		<category><![CDATA[Year]]></category>
		<guid isPermaLink="false">https://www.nilorn.com/?p=17517</guid>

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										<content:encoded><![CDATA[<p><div class="et_pb_section et_pb_section_14 et_section_regular" >
				
				
				
				
				
				
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				<div class="et_pb_text_inner"><h3>Pressrelease</h3></div>
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				<div class="et_pb_text_inner"><p><a href="https://www.nilorn.com/wp-content/uploads/2026/02/Press-Release-Interim-Report-Q4.pdf" rel="attachment wp-att-17520">Press Release</a></p></div>
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				<div class="et_pb_module et_pb_text et_pb_text_33  et_pb_text_align_left et_pb_bg_layout_light">
				
				
				
				
				<div class="et_pb_text_inner"><p>A presentation will be held via Teams 12/02 at 08.30 am CET, where the CEO presents the report. You can participate by register on the link below:</p>
<p><a href="https://events.teams.microsoft.com/event/abdd9fd4-fea6-4179-b991-abf6000ce93a@8d29290c-f97c-41b0-a4df-10f7bc742e00">Registration Form</a></p>
<h2> </h2>
<h2>Contacts</h2>
<p>Krister Magnusson<br />CEO<br /><a href="mailto:krister.magnusson@nilorn.com">krister.magnusson@nilorn.com</a><br />+46 704–852 114</p>
<h2> </h2>
<h2>General about Nilörn Group</h2>
<p>Nilörn Group is a global company, founded in the 1970s, with expertise in how to add value to brands through branding and design in the form of labels, packaging and accessories, primarily to customers in the fashion and clothing industry. Nilörn Group offers complete, creative and tailor-made concepts in branding, design, product development and logistical solutions. The Group operates through its own companies in Sweden, Denmark, the UK, Germany, Belgium, Portugal, Hong Kong, India, Turkey, China, Bangladesh, Italy, Switzerland, Vietnam, USA, Pakistan, Sri Lanka and the Netherlands. See also: <a href="https://www.nilorn.com">www.nilorn.com</a>.</p></div>
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		<title>Nilörn’s climate targets validated by the Science Based Targets initiative</title>
		<link>https://www.nilorn.com/press-releases/press-release/nilorns-climate-targets-validated-by-the-science-based-targets-initiativet/</link>
		
		<dc:creator><![CDATA[Maria Fogelström]]></dc:creator>
		<pubDate>Thu, 22 Jan 2026 15:00:24 +0000</pubDate>
				<category><![CDATA[2026]]></category>
		<category><![CDATA[Press release regular]]></category>
		<category><![CDATA[Press releases]]></category>
		<category><![CDATA[Year]]></category>
		<guid isPermaLink="false">https://www.nilorn.com/?p=17398</guid>

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										<content:encoded><![CDATA[<p><div class="et_pb_section et_pb_section_16 et_section_regular" >
				
				
				
				
				
				
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				<div class="et_pb_text_inner"><a href="https://www.nilorn.com/wp-content/uploads/2026/01/Press-Release-SBTi-Eng.pdf" rel="attachment wp-att-17402">Press Release</a></div>
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			</div><div class="et_pb_section et_pb_section_17 et_section_regular" >
				
				
				
				
				
				
				<div class="et_pb_row et_pb_row_17">
				<div class="et_pb_column et_pb_column_4_4 et_pb_column_26  et_pb_css_mix_blend_mode_passthrough et-last-child">
				
				
				
				
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				<div class="et_pb_text_inner"><p>The Science Based Targets initiative (SBTi) has approved Nilörngruppen’s science-based targets for reducing greenhouse gas (GHG) emissions.</p>
<p>“We are proud that our climate targets have been validated by the SBTi. This is a strategically important milestone that further strengthens Nilörn’s position as one of the sustainability leaders in the global label and trims industry. The approval is not only a key part of a transparent and credible sustainability programme, but it also reinforces our ambition to support our clients in their own decarbonisation journeys. Meeting these high standards helps us respond to growing customer expectations and requirements,” says Krister Magnusson, CEO of Nilörngruppen AB.</p>
<p>“Ensuring that our climate targets align with SBTi requirements has been a collaborative effort. This validation reflects our commitment to transparency and accountability, and I am proud to have supported Nilörn in achieving this important milestone,” says Mridu Surendran, ESG Compliance Coordinator.</p>
<p>&nbsp;</p>
<h3>Nilörn’s SBTi-validated near-term climate targets</h3>
<p>Nilörngruppen AB commits to:</p>
<ul>
<li>Reduce absolute scope 1 and 2 GHG emissions 63.0% by 2035 from a 2024 base year.</li>
<li>Reduce absolute scope 3 GHG emissions 37.7% within the same timeframe.</li>
<li>Reduce absolute scope 3 FLAG GHG emissions 50.0% by 2035 from a 2024 base year. *</li>
</ul>
<p>Nilörngruppen AB commits to no deforestation across its primary deforestation-linked commodities, with a target date of December 31, 2025.</p>
<p>* The target includes FLAG emissions and removals. FLAG (Forest, Land and Agriculture) refers to emissions and removals from land-based activities such as forestry, land use, and agriculture</p>
<p>For further details, see the <a href="https://www.nilorn.com/wp-content/uploads/2026/01/Validation_Statement-1.pdf">SBTi’s near-term target validation report for Nilörngruppen AB</a>.</p>
<p>&nbsp;</p>
<h3>About SBTi</h3>
<p>The Science Based Targets initiative (SBTi) is a collaboration between CDP, the United Nations Global Compact, World Resources Institute (WRI) and the World Wide Fund for Nature (WWF).</p>
<p>The SBTi defines and promotes best practice in science-based target setting and independently assesses companies’ targets. The SBTi develops the standards, tools, and guidance that enable companies and financial institutions worldwide to take credible, science-based climate action.</p>
<p><a href="https://sciencebasedtargets.org/">https://sciencebasedtargets.org/</a></p>
<h2></h2>
<h2>Contacts</h2>
<p>Anna-Karin Wårfors<br />Sustainability Manager<br />anna-karin.warfors@nilorn.com<br />+46 703–105 809</p>
<p>Krister Magnusson<br />CEO<br /><a href="mailto:krister.magnusson@nilorn.com">krister.magnusson@nilorn.com</a><br />+46 704–852 114</p>
<h2></h2>
<h2>General about Nilörn Group</h2>
<p>Nilörn Group is a global company, founded in the 1970s, with expertise in how to add value to brands through branding and design in the form of labels, packaging and accessories, primarily to customers in the fashion and clothing industry. Nilörn Group offers complete, creative and tailor-made concepts in branding, design, product development and logistical solutions. The Group operates through its own companies in Sweden, Denmark, the UK, Germany, Belgium, Portugal, Hong Kong, India, Turkey, China, Bangladesh, Italy, Switzerland, Vietnam, USA, Pakistan, Sri Lanka and the Netherlands. See also: <a href="https://www.nilorn.com">www.nilorn.com</a>.</p>
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		<title>Nilörn Interim Report Q3, 2025</title>
		<link>https://www.nilorn.com/uncategorized/nilorn-interim-report-q3-2025/</link>
		
		<dc:creator><![CDATA[Maria Fogelström]]></dc:creator>
		<pubDate>Fri, 24 Oct 2025 06:00:41 +0000</pubDate>
				<category><![CDATA[2025]]></category>
		<category><![CDATA[Interim report]]></category>
		<category><![CDATA[Press release according to MAR]]></category>
		<category><![CDATA[Press releases]]></category>
		<category><![CDATA[Reports]]></category>
		<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[Year]]></category>
		<guid isPermaLink="false">https://www.nilorn.com/?p=17129</guid>

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				<div class="et_pb_text_inner"><h3>Report</h3></div>
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<p><a href="https://www.nilorn.com/wp-content/uploads/2025/10/Pressrelease-Q3-Eng.pdf" rel="attachment wp-att-17133">Pressrelease </a></p></div>
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				<div class="et_pb_text_inner"><p><strong>Period July &#8211; September</strong></p>
<ul>
<li>Order intake decreased by 13 percent to MSEK 224 (256), which is mainly due to a larger order of 18 MSEK that was received in Q3 last year but will be received in Q4 this year</li>
<li>Net sales in SEK increased by 11 percent to MSEK 230 (208)</li>
<li>Net sales adjusted for currency effects amounted to MSEK 246, representing an underlying organic increase of 18 percent</li>
<li>Operating profit amounted to MSEK 26.3 (15.3)</li>
<li>Profit before tax amounted to MSEK 25.1 (13.0)</li>
<li>Net profit for the period amounted to MSEK 18.9 (9.8)</li>
<li>Earnings per share amounted to SEK 1.66 (0.86)</li>
</ul>
<p>&nbsp;</p>
<p><strong>Period January &#8211; September</strong></p>
<ul>
<li>Order intake was unchanged and amounted to MSEK 696 (697)</li>
<li>Net sales in SEK increased by 2 percent to MSEK 726 (713)</li>
<li>Net sales adjusted for currency effects amounted to MSEK 766, representing an underlying organic increase of 7 percent</li>
<li>Operating profit amounted to MSEK 65.3 (63.4)</li>
<li>Profit before tax amounted to MSEK 60.2 (59.0)</li>
<li>Net profit for the period amounted to MSEK 45.5 (45.2)</li>
<li>Earnings per share amounted to SEK 3.99 (3.96)</li>
</ul>
<p><em> </em></p>
<p>A presentation will be held today 24/10 at 08.15 am CET, where the CEO presents the report. You can participate by register on the link below:</p>
<p><a href="https://events.teams.microsoft.com/event/644c44b1-ea34-4328-a175-076b6caf2506@8d29290c-f97c-41b0-a4df-10f7bc742e00">Registration Form</a></p>
<p><strong>For further information about Nilörn, please contact:</strong> <br />Krister Magnusson, CEO <br />Tel: +46704-852 114. E-mail: <a href="mailto:krister.magnusson@nilorn.com">krister.magnusson@nilorn.com</a></p>
<p>&nbsp;</p>
<p><em>This information is information that Nilörngruppen is under obligation to publish in accordance with the EU Market Abuse Regulation. The information herein was provided by the contact person named below for publication at 08:00 a.m., 24<sup>th</sup> October 2025</em></p>
<p>&nbsp;</p>
<p><strong>General about Nilörn Group</strong><strong> </strong></p>
<p>Nilörn Group is a global company, founded in the 1970s, with expertise in how to add value to brands through branding and design in the form of labels, packaging and accessories, primarily to customers in the fashion and clothing industry. Nilörn Group offers complete, creative and tailor-made concepts in branding, design, product development and logistical solutions. The Group operates through its own companies in Sweden, Denmark, the UK, Germany, Belgium, Portugal, Hong Kong, India, Turkey, China, Bangladesh, Italy, Switzerland, Vietnam, USA and Pakistan. See also: <a href="http://www.nilorn.se">www.nilorn.se</a> </p></div>
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