Corporate governance

Svedbergs Group AB (publ) was listed on the Stockholm Stock Exchange on 3 October 1997, on the O-list. The introductory price was set at SEK 16.50 per share. The launch was oversubscribed more than five times. The share is listed on Nasdaq OMX Stockholm – Small Cap. As a listed company, Svedbergs Group applies the Swedish Code of Corporate Governance and hereby submits the 2023 Corporate Governance Report. The corporate governance report does not form part of the formal annual report. The company’s auditors have issued an opinion on the corporate governance report.

Reports

Svedbergs Group AB is a Swedish public limited liability company. Svedberg Group has five brand companies, Svedbergs in Dalstorp AB, which operates the Svedberg brand; Macro Design AB, which operates the Macro Design brand; Cassøe in Denmark, which operates the Cassøe brand; Roper Rhodes in the UK, which operates the Roper Rhodes, Tavistock and R2 brands; Thebalux in Holland, which operates the Thebalux and Primabad brands. The boards of subsidiaries are composed of members of the parent company’s management.

Corporate governance report (pdf)
Articles of association (pdf)
Remuneration policy for senior executives (pdf)

Nomination Committee

Nomination Committee appointed in
Svedbergs Group AB (Publ.)

In accordance with previous AGM resolutions, the chairman of the board has convened an election committee after consultation with the company’s three largest shareholders in terms of votes.

The nomination committee appointed before the 2024 annual general meeting in Svedbergs Group AB (publ) consists of the following people:

Johan Wester, Stena Adactum AB, chairman
Fredrik Ahlin, If Skadeförsäkring AB
Bengt Belfrage, Nordea Fonder
Anders Wassberg, chairman of the board

In total, the nomination committee represents 67,5 percent of the votes for all shares in the company, based on the ownership structure on 31 December 2023.

The Nomination Committee’s task is, among other things, to develop proposals for board members, board chairman, fees for board members and auditors and chairman for a possible extraordinary general meeting and/or annual general meeting.

The nomination committee’s proposal will be presented in the notice to the annual general meeting that will take place on 25 April 2024 and on the company’s website.

Shareholders who wish to submit proposals to the nomination committee can contact the chairman of the board Anders Wassberg. Please note that the deadline for submitting proposals is 28 February 2024.

For more information contact:
Anders Wassberg, chairman of the board, +46 734 27 08 01
Ann-Sofie Davidsson, CFO Svedbergs Group AB, +46 720 74 10 62

Halmstad 23 January 2024

Extraordenary General Meeting 2023

The shareholders in Svedbergs Group AB (publ), 556052–4984, are hereby called to an extraordinary general meeting on 7 December 2023 at 10 a.m. at Hotel Tylösand, Tylöhusvägen 28 in Halmstad.

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