Calendar

2023

22 February - Year-end report fourth quarter 2022

2022

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

2021

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

2020

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

Archive

+42

Number of companies

SEK 6 165 MILLION

Turnover pro forma LTM Q3 2022

SEK 645 MILLION

EBITDA Adj. proforma LTM Q3 2022