Calendar Archive

22 February - Year-end report fourth quarter 2022

April 27 - Publication of the 2022 annual report

4 May - Interim report first quarter 2023

19 May - Annual General Meeting

25 July - Interim report second quarter 2023

November 2 - Interim report third quarter 2023

23 November - Interim report third quarter 2022

24 August - Interim report second quarter 2022

28 June - Extraordinary General Meeting
Notification and postal voting form
Proxy EGM
Notice of Extraordinary General Meeting

25 May - Interim report first quarter 2022

5 May - Annual General Meeting
Registration and postal voting form
Proxy AGM
Notice of Annual General Meeting 2022

8 April - Annual Report to be published in 2021

25 February - Year-end report

November 26: Interim report Q3

November 24: Extraordinary General Meeting

Humble Group AB (publ) - Full proposals to the Extraordinary General Meeting
Humble Group AB (publ) - Notice of Extraordinary General Meeting
Humble Group AB (publ) - Notification and postal voting form
Humble Group AB (publ) - Proxy for Extraordinary General Meeting

August 27: Interim report

May 28: Interim report Q1

May 6: Annual General Meeting

- Proxy form to be represented at the Extraordinary General Meeting

- The Board's complete proposal for a decision on issue authorization

April 14: Extraordinary General Meeting
- proxy form to represent at the Extraordinary General Meeting
- Board of Directors' proposal for resolution of the issue and transfer of warrants
- Complete option terms and conditions
- The Board's complete proposal for resolution on amendment of the Articles of Association
- Proposed new Articles of Association
- Directors' statement in accordance with 14: 8
- The auditor's opinion on the board's report

April 9: Annual Report

March 5: Year-end report

February 5: Extraordinary General Meeting
- Proxy form to be represented at the Extraordinary General Meeting
- The Board's complete proposal for a resolution on authorization

November 25: Interim report Q3

August 26: Interim report

August 5: Extraordinary General Meeting
- Proxy form to be represented at the Extraordinary General Meeting
- The Board's proposal for resolution
- The Board's report on the non-cash property
- The Board's report on significant events
- Auditor's statement on the Board's report on non-cash property
- Auditor's statement

May 20: Interim report Q1

April 20: Annual General Meeting
- Proxy form to be represented at the Annual General Meeting
- Annual Report and Auditor's Report 2019
- The Board's complete proposal for a resolution to amend the Articles of Association and to issue an authorization

March 19: Annual Report

March 11: Extraordinary General Meeting
- proxy form to represent at the Extraordinary General Meeting
- Board of Directors ' proposal to amend the articles ofassociation
- Board's complete proposals for decisions on share issue
- The Board's report on significant events
- Board of Directors' report on the contribution in kind
- auditor's opinion on and review of the Board's explanation of material events
- The auditor's opinion on and review of the board's report on the non-cash property
- Annual report 2018 with auditor's report and approval certificate

February 20: Year-end report

November 22: Interim report Q3

August 27: Interim report

May 29: Annual General Meeting - Power of attorney to represent at the 2019 Annual General Meeting

May 23: Interim report Q1

March 21: Annual Report

February 26: Year-end report

November 22: Interim report Q3.

August 27: Interim report.

May 31: Annual General Meeting, 13.00, Hornsgatan 79, Stockholm.

May 24: Interim report Q1.

March 22: Annual Report.

February 23: Year-end report.

February 20: Extraordinary General Meeting, 13.00 at Hornsgatan 79, Stockholm. Read more here.

November 23: Interim report Q3.

September 12: Stock meeting, hotel Dalecarlia, Tällberg (arr Aktiespararna). at 18.30.

August 25: Interim report.

August 24: Stock meeting, restaurant Sandflygsgården, Trollhättan (arr Aktiespararna). Read more here. at 18.30-21.30.

May 31: Annual General Meeting, 13.00, Hornsgatan 79, Stockholm.

May 24: Interim report Q1.

February 23: Year-end report.

November 14: Stora Aktiedagen, Swedish Fair, Gothenburg, 09:20-09:50.

October 3: Extraordinary General Meeting, at 14.00 at Hornsgatan 79, Stockholm. Read more here.

September 21: Share meeting, Clio Folkets Hus, Trollhättan (arr Aktiespararna). Read more here. 18:30-21:00.

August 25: Interim report Q2

May 24: Interim report Q1

May 18: Company presentation at Stora Aktiedagen, Gothenburg (arr Aktiespararna).

May 12: Investor meeting, Ritz Nightclub, Kyrkogatan 2, Örebro. From 18:00

May 9: Investor meeting, Malmö Börshus, Skeppsbron 2, Malmö (arr Herslow & Partners). 19:30-20:00.

May 2: Company presentation at Stora Aktiedagen, Stockholm (arr Aktiespararna).

April 5: Annual General Meeting, at 10.00, Hornsgatan 79, Stockholm.

February 23: Interim report Q4

Nov 24: CEO Lucy Dahlgren gives a lunch presentation at 12-13 at Remium, Kungsgatan 12-14, Stockholm. Lunch is served. Registration last day before via > this link

November 23: Quarterly report Q3 2015

November 23: Company presentation at Aktiedagen, Gothenburg (organizer Aktiespararna)

September 30: Company presentation at Aktiedagen, Malmö (organizer Aktiespararna)

August 31: Quarterly Report Q2 2015

May 21: Company presentation at Aktiedagen, Gothenburg (organizer Aktiespararna)

March 26: Company presentation at Aktiedagen, Jönköping (arr Aktiespararna) > See link

January 22: Seminar on alternative sweeteners in Milan

November 12: Listing day on NASDAQ OMX First North > See "Trading announcement" from Nasdaq

October 1: Company presentation at Operaterrassen, Stockholm (arr Financial Hearings) > See link

September 29: Company presentation at Stora Analysdagen, Gothenburg (arr Aktiespararna) > See link