Corporate Governance

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.

Proposals for the nomination committee can be emailed to: valberedning@humblgroup.se

The company's 2023 Corporate Governance Report can be found on pages 18-24 of the 2023 Annual Report accessed here:
Humble Group Annual Report 2023

The Company's 2022 Corporate Governance Report can be found on pages 18-21 of the 2022 Annual Report accessed here:
Humble Group Annual Report 2022

The company's 2021 Corporate Governance Report can be found on pages 16-20 of the 2021 Annual Report accessed here:
Humble Group Annual Report 2021

The company's 2020 Corporate Governance Report can be found on pages 15-17 of the 2020 Annual Report, accessed here:
Humble Group Annual Report 2020

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

The Nomination Committee consists of

• Kristina Brandt - Neudi & Co - Chairman of the Nomination Committee
• Rasmus Widell - 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.

The Audit Committee consists of

• Pål Bruu
• Ola Cronholm
• Sara Berger

The Remuneration Committee consists of

• Dajana Mirborn
• Henrik Patek
• Ola Cronholm

The following document contains the guidelines for remuneration of senior executives adopted by the 2024 AGM

Guidelines on Remuneration of Senior Executives

Minutes of the Annual General Meeting 2024-05-22

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