INVESTORS

Governance

Under the tabs in the menu, there is information about the management of the Company.

Incorporation

Certified adviser

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
Phone: 08-528 00 399
Email: info@fnca.se
Website: www.fnca.se

Organization number: 556794-4797

Auditor

The auditor is Carl-Johan Kjellman, active at BDO Mälardalen AB, authorized public accountant, and member of FAR.

Nomination Committee

The Nomination Committee consists of

  • Henrik Patek as representative of the Roos group
  • Thomas Petrén as a representative of his own shareholding
  • Noel Abdayem as a representative of own shareholding
  • Peter Werme in his capacity as Chairman of the Board of Humble Group

Annual General Meetings

Notice of the annual general meeting and extraordinary general meeting is given by advertising in postal- and Domestic Newspaper and on the company's website. That a summons has been issued is announced in Svenska Dagbladet.

To participate in the annual general meeting and extraordinary general meeting, shareholders must register to the company no later than the date specified in the notice convening the meeting, in which case the number of assistants must be stated. This day may not be Saturday, Sunday, another public holiday, Midsummer's Eve, Christmas Eve, or New Year's Eve, and may not fall earlier than the fifth weekday before the meeting.

Protocol