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 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

Management
Board of Directors

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

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

2023

2022

2021

2020

+47

Number of companies

7 050 MSEK

Nettoomsättning
LTM Q4 2023

584 MSEK

Justerad EBITA
LTM Q4 2023