Corporate governance
The menu tabs contain information on the governance of the Company.
Articles of Association
Read the articles of association here.
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.
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
- Henrik Patek (representative of RoosGruppen)
- Aram Jimal (NCPA representative)
- Henrik Forsberg (representative of Neudi & Co.)
- Peter Werme in his capacity as Chairman of the Board of Directors of the Humble Group
