Corporate governance

The menu tabs contain information on the governance of the Company.

Read the articles of association here.

Notice of the 2023 Annual General Meeting:
Humble Group AB (publ) - Notice of Annual General Meeting 2023

Authorization for the 2023 Annual General Meeting:
Humble Group AB (publ) - Proxy for the Annual General Meeting 2023

IR Contact:
simon.petren@humblegroup.se

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.

The auditor is Carl-Johan Kjellman, employed by BDO Mälardalen AB, authorised public accountant and member of FAR.

The Nomination Committee consists of

• Dajana Mirborn i egenskap av ordförande i styrelsen för Humble Group

Publiceras senast sex månader före nästkommande årsstämma

Revisionsutskottet består av

• Pål Bruu
• Ola Cronholm
• Björn Videgren

Ersättningsutskottet består av

• Dajana Mirborn
• Henrik Patek

Minutes of the Annual General Meeting 2023-05-19

Minutes Extraordinary General Meeting 2022-07-19
Minutes of the Annual General Meeting 2022
Humble Group AB (publ) - Notice of Extraordinary General Meeting
Humble Group AB (publ) - Proxy EGM
Humble Group AB (publ) - Notification and postal voting form
Full resolutions

Minutes of Extraordinary General Meeting (24 November 2021)
Minutes of the Annual General Meeting 2021
Extraordinary General Meeting April 2021
Extraordinary General Meeting February 2021

Extraordinary General Meeting August 2020
Minutes of the Annual General Meeting 2020