Kalendarium
2023
22 februari – Bokslutskommuniké fjärde kvartalet 2022
2022
23 november – Delårsrapport tredje kvartalet 2022
24 augusti – Delårsrapport andra kvartalet 2022
28 Juni – Extra bolagsstämma
Anmälan och formulär för poströstning
Fullmakt EGM
Kallelse till extra bolagsstämma
25 maj – Delårsrapport första kvartalet 2022
5 maj – Ordinarie bolagsstämma
Anmälan och formulär för poströstning
Fullmakt AGM
Kallelse till årsstämma 2022
8 april – Årsredovisning publiceras 2021
25 februari – Bokslutskommuniké
2021
November 26: Interim report Q3
November 24: Extra Bolagsstämma
Humble Group AB (publ) – Fullständiga förslag till extra bolagsstämma
Humble Group AB (publ) – Kallelse till extra bolagsstämma
Humble Group AB (publ) – Anmälan och formulär för poströstning
Humble Group AB (publ) – Fullmakt extra bolagsstämma
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 of association
– 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