Corporate Governance
The menu tabs contain information on the governance of the Company.
Articles of Association
Read the articles of association here.
IR Contact:
simon.petren@humblegroup.com
Shareholder Meetings
Notice of the Annual General Meeting and the General Meeting is published in the Swedish Post and Inland Newspapers and on the company's website. The fact that the meeting has been convened is announced in Svenska Dagbladet.
In order to participate in the annual and general meeting, shareholders must register with the company no later than the date specified in the notice of the meeting, indicating the number of proxies. This day may not be a Saturday, Sunday, other public holiday, Midsummer's Eve, Christmas Eve or New Year's Eve and may not be earlier than the fifth working day before the meeting.
Shareholders who wish to have a matter considered at the Annual General Meeting must submit their proposals in writing to johan.lennartsson@humblegroup.se or by mail to Humble Group AB, Ingmar Bergmans gata 2, 114 34 Stockholm, Sweden. Proposals must be received by Humble no later than April 2, 2025.
Proposal to Election Committee
Shareholders who wish to submit proposals and comments to the Nomination Committee are welcome to do so no later than April 2, 2025, to Humble Group AB, Ingmar Bergmans gata 2, 114 34 Stockholm, Sweden, alternatively via email to valberedning@humblegroup.se.
Corporate Governance Reports
The company's 2024 Corporate Governance Report can be found on pages 19-28 of the 2024 Annual Report accessed here:
Humble Group Annual Report 2024
The company's 2023 Corporate Governance Report can be found on pages 18-24 of the 2023 Annual Report accessed here:
Humble Group Annual Report 2023
The Company's 2022 Corporate Governance Report can be found on pages 18-21 of the 2022 Annual Report accessed here:
Humble Group Annual Report 2022
The company's 2021 Corporate Governance Report can be found on pages 16-20 of the 2021 Annual Report accessed here:
Humble Group Annual Report 2021
The company's 2020 Corporate Governance Report can be found on pages 15-17 of the 2020 Annual Report, accessed here:
Humble Group Annual Report 2020
Auditor
The auditor is Carl-Johan Kjellman, employed by BDO Mälardalen AB, authorised public accountant and member of FAR.
Nomination Committee
The Nomination Committee consists of
- Kristina Brandt - Neudi & Co - Chairman of the Nomination Committee
- Rasmus Widell - NCPA Capital
- Henrik Patek - RoosGruppen AB
- Dajana Mirborn - in her capacity as Chairman of the Humble Group
Humble Group AB (publ) - Principles for appointing a nomination committee
Published at least six months before the next AGM.
Audit Committee
The Audit Committee consists of
- Pål Bruu
- Ola Cronholm
- Sara Berger
Remuneration Committee
The Remuneration Committee consists of
- Dajana Mirborn
- Henrik Patek
- Ola Cronholm
Guidelines on Remuneration of Senior Executives
The following document contains the guidelines for remuneration of senior executives adopted by the 2024 AGM
Guidelines for remuneration of senior executives
Remuneration report 2024 - Humble Group AB
