Read the Articles of Association here.
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 [email protected] 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.
Shareholders who wish to submit proposals and comments to the Nomination Committee are welcome to do so no later than March 31, 2026, to Humble Group AB, Ingmar Bergmans gata 2, 114 34 Stockholm, Sweden, alternatively via email to [email protected].
The company’s 2024 Corporate Governance Report can be found on pages 19-28 of the 2024 Annual Report accessed here:
The company’s 2023 Corporate Governance Report can be found on pages 18-24 of the 2023 Annual Report accessed here:
The company’s 2023 Corporate Governance Report can be found on pages 18-24 of the 2023 Annual Report accessed here:
The company’s 2023 Corporate Governance Report can be found on pages 18-24 of the 2023 Annual Report accessed here:
The company’s 2023 Corporate Governance Report can be found on pages 18-24 of the 2023 Annual Report accessed here:
The auditor is Carl-Johan Kjellman, employed by BDO Mälardalen AB, authorised public accountant and member of FAR.
The Nomination Committee consists of:
The Audit Committee consists of:
The Remuneration Committee consists of:
The following document contains the guidelines for remuneration of senior executives adopted by the 2024 AGM:
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 [email protected] 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.
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 [email protected].
The company’s 2024 Corporate Governance Report can be found on pages 19-28 of the 2024 Annual Report accessed here:
The company’s 2023 Corporate Governance Report can be found on pages 18-24 of the 2023 Annual Report accessed here:
The company’s 2023 Corporate Governance Report can be found on pages 18-24 of the 2023 Annual Report accessed here:
The company’s 2023 Corporate Governance Report can be found on pages 18-24 of the 2023 Annual Report accessed here:
The company’s 2023 Corporate Governance Report can be found on pages 18-24 of the 2023 Annual Report accessed here:
The auditor is Carl-Johan Kjellman, employed by BDO Mälardalen AB, authorised public accountant and member of FAR.
The Nomination Committee consists of:
The Audit Committee consists of:
The Remuneration Committee consists of:
The following document contains the guidelines for remuneration of senior executives adopted by the 2024 AGM:
