Nilörngruppen has now formally called an extraordinary general meeting for Aug. 18 in Stockholm to set board size, fees and new board appointments after Trimco became its largest shareholder.
Nilörngruppen will apply to delist its B-share from Nasdaq Stockholm after Trimco Group (UK) Limited said its public offer had been accepted to the point where it controls more than 90% of the company’s outstanding shares and votes. Trimco launched the offer on 4 May 2026 and declared it unconditional on 13 July 2026. With that ownership threshold crossed, Trimco has requested compulsory redemption of remaining shares under Chapter 22 of the Swedish Companies Act (2005:551). Nilörngruppen’s board said it resolved, at Trimco’s request, to seek delisting, while the final trading day will be announced once Nasdaq Stockholm confirms it. The company has now formally convened the extraordinary general meeting for 18 August 2026 at KANTER Advokatbyrå’s premises in Stockholm. Shareholders will vote on the number of board members, board remuneration and the election of directors and chair, with Trimco saying proposals on board composition and fees will be presented no later than at the meeting. Nilörngruppen said it has 11,401,988 shares outstanding, split between 960,000 class A shares and 10,441,988 class B shares, representing 20,041,988 votes, and holds no treasury shares.