Kalendarium Arkiv
2023
22 februari – Bokslutskommuniké fjärde kvartalet 2022
27 april – Publicering av årsredovisning 2022
4 maj – Delårsrapport första kvartalet 2023
19 maj – Årsstämma
25 juli – Delårsrapport andra kvartalet 2023
2 november – Delårsrapport tredje kvartalet 2023
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
2019
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
2018
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.
2017
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.
2016
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
2015
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
2014
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
+47
Antal företag
7 446 MSEK
Nettoomsättning
LTM Q2 2024
551 MSEK
Justerad EBITA
LTM Q2 2024