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Corporate Governance

The menu tabs contain information on the governance of the Company.

Articles of Association

Read the Articles of Association here.

IR Contact:

[email protected]

Explore the Company’s Management Team.

Read About the Board of Directors.

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, .

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:

  • Johannes Hobohm – 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
  • Published at least six months before the next AGM.

The Audit Committee consists of:

  • Pål Bruu
  • Ola Cronholm
  • Sara Berger

The Remuneration Committee consists of:

  • Dajana Mirborn
  • Henrik Patek
  • Ola Cronholm

The following document contains the guidelines for remuneration of senior executives adopted by the 2024 AGM:

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  [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, .

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:

  • 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
  • Published at least six months before the next AGM.

The Audit Committee consists of:

  • Pål Bruu
  • Ola Cronholm
  • Sara Berger

The Remuneration Committee consists of:

  • Dajana Mirborn
  • Henrik Patek
  • Ola Cronholm

The following document contains the guidelines for remuneration of senior executives adopted by the 2024 AGM:

Shareholder Meetings