Board of Directors
Frank Schuil
Jacob Jacobsson
Born 1953 | Board Member since 2013
Viktor Fritzén
Born 1985 | Board Member since 2023
Sepehr Alavi
Born 1977 | Board Member since 2018
Management
Emelie Moritz
Born 1992 | CEO | Joined 2022
Viktoria Berglund Blohmé
Born 1989 | Head of Finance | Joined 2021
Helén Landenberg Rämsell
Born 1989 | General Counsel | Joined 2021
Łukasz Chachurski
Matt Broniarek
David Leeb
General Meetings
The Annual General Meeting of Safello Group AB will be held on Thursday, 24 April 2025 at 4.00 p.m. CEST at Fredersen Advokatbyrå's premises at Birger Jarlsgatan 8, 114 34 Stockholm. Registration starts at 3.30 p.m. It is also possible to vote in advance by submitting a postal vote. Shareholders who wish to participate in the Annual General Meeting must be registered in the shareholder register maintained by Euroclear Sweden AB as per Monday 14 April 2025, or, if the shares are nominee-registered, request the nominee to register the shares in the shareholder’s own name by Wednesday 16 April 2025, and also notify their intention to participate, alternatively having submitted a postal vote in such a manner that the Company has received the postal vote, by Wednesday 16 April 2025. Further instructions and complete proposals for resolutions are set forth in the notice
Certified Adviser
Amudova AB is certified adviser to Safello Group AB
c/o Nybrogatan Business Center, BOX 5855, 102 40 Stockholm
Articles of Association
Download Safello Group AB’s Articles of Association here.
Auditor
Safello Group AB has appointed WeAudit Sweden AB as its auditing firm with Mikael Stefan Köver as principal auditor.