Kalendarium Arkiv

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

+42

Antal företag

6 165 MSEK

Omsättning proforma LTM Q3 2022

645 MSEK

EBITDA Adj. proforma LTM Q3 2022