Investors Arrow

Corporate Governance

Board of directors

Frank Schuil

Born 1984 | Chairman of the Board since 2023

Jacob Jacobsson

Born 1953 | Board Member since 2013

ViktorF r i t z é n

Born 1985 | Board Member since 2023

Sepehr Alavi

Born 1977 | Board Member since 2018

Management

EmelieM o r i t z

Born 1992 | Chief Executive Officer | Joined in 2022

Viktoria Berglund Blohmé

Born 1989 | Head of Finance | Joined in 2021

Helén Landenberg Rämsell

Born 1989 | General Counsel | Joined in 2021

Niklas Dusenlund

Born 1988 | Head of Engineering | Joined in 2022

General meetings

Annual General Meeting 2023

The Annual General Meeting of Safe, 04.00 pm CET at MAQS Advokatbyrå AB at Stureplan 19 in Stockholm. 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 (”Euroclear”) as per Tuesday 25 April 2023, or, if the shares are nominee-registered, request the nominee to register the shares in the shareholder’s own name by Thursday 27 April 2023, 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 Tuesday 27 April 2023. Further instructions and complete proposals for resolutions are set forth in the notice.

Notice to the Annual General Meeting

PDF

Minutes from the AGM

PDF

Updated proposal regarding incentive program (item 15)

PDF

CV Viktor Fritzén

PDF

Proposed warrant terms and conditions (M 2023/2026)

PDF

Proposed warrant terms and conditions (B 2023/2026)

PDF

Postal voting form

PDF

Annual Report 2022

PDF

Proposed Articles of Association

PDF

Proxy form

PDF

Certified Adviser

Amudova AB is Certified Adviser to Safello Group AB.

info@amudova.se

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.