Corporate governance
The menu tabs contain information on the governance of the Company.
Articles of Association
Read the articles of association here.
Notice of the Annual General Meeting:
Humble Group AB (publ) - Notice of annual general meeting 2024
Humble Group AB (publ) - Notice of Annual General Meeting 2023
Proxy for the Annual General Meeting:
Humble Group AB (publ) - Power of Attorney Annual General Meeting 2024
Humble Group AB (publ) - Power of Attorney Annual General Meeting 2023
Full proposals for decisions:
Humble Group AB (publ) - Full proposals for resolutions.
IR Contact:
simon.petren@humblegroup.se
Certified advisor
FNCA Sweden AB has been selected as the Company's Certified Adviser.
FNCA Sweden AB
Postal address: Box 5807, 102 48 Stockholm
Visiting address: Humlegårdsgatan 5, 102 48 Stockholm
Telephone: 08-528 00 399
E-mail: info@fnca.se
Website: www.fnca.se
Organisationsnummer: 556794-4797
Shareholder meetings
Notice of the Annual General Meeting and the General Meeting is published in the Swedish Post and Inland Newspapers and on the company's website. The fact that the meeting has been convened is announced in Svenska Dagbladet.
In order to participate in the annual and general meeting, shareholders must register with the company no later than the date specified in the notice of the meeting, indicating the number of proxies. This day may not be a Saturday, Sunday, other public holiday, Midsummer's Eve, Christmas Eve or New Year's Eve and may not be earlier than the fifth working day before the meeting.
Proposal to Election Committee
Proposals for the nomination committee can be emailed to: valberedning@humblgroup.se
Auditor
The auditor is Carl-Johan Kjellman, employed by BDO Mälardalen AB, authorised public accountant and member of FAR.
Nomination Committee
The Nomination Committee consists of
- Kristina Brandt - Neudi & Co - Chairman of the Nomination Committee
- Aram Jimal - NCPA Capital
- Henrik Patek - RoosGruppen AB
- Dajana Mirborn - in her capacity as Chairman of the Humble Group
Humble Group AB (publ) - Principles for appointing a nomination committee
Published at least six months before the next AGM.
Audit Committee
The Audit Committee consists of
- Pål Bruu
- Ola Cronholm
Remuneration Committee
The Remuneration Committee consists of
- Dajana Mirborn
- Henrik Patek
Minutes and documents
+47
Number of companies
7 050 MILLION
Net turnover
LTM Q4 2023
584 MILLION
Adjusted EBITA
LTM Q4 2023