Corporate Governance
Corporate Governance
Corporate Governance
Corporate Governance
Corporate Governance
Board of Directors
Frank Schuil
Born 1984 | Chairman of
the Board since 2023
![](https://framerusercontent.com/images/6EpRN6ogX8X9muK3fHGX1gvupY.jpg)
Frank Schuil
Born 1984 |
Chairman of the Board since 2023
![](https://framerusercontent.com/images/6EpRN6ogX8X9muK3fHGX1gvupY.jpg)
Frank Schuil
Born 1984 | Chairman of the Board since 2023
![](https://framerusercontent.com/images/6EpRN6ogX8X9muK3fHGX1gvupY.jpg)
Frank Schuil
Born 1984 | Chairman of the Board since 2023
![](https://framerusercontent.com/images/6EpRN6ogX8X9muK3fHGX1gvupY.jpg)
Jacob Jacobsson
Born 1953 | Board Member since 2013
![](https://framerusercontent.com/images/zHYFDG955O4AfP10uSWhzBMdAM.jpg)
Jacob Jacobsson
Born 1953 | Board Member since 2013
![](https://framerusercontent.com/images/zHYFDG955O4AfP10uSWhzBMdAM.jpg)
Jacob Jacobsson
Born 1953 | Board Member since 2013
![](https://framerusercontent.com/images/zHYFDG955O4AfP10uSWhzBMdAM.jpg)
Jacob Jacobsson
Born 1953 | Board Member since 2013
![](https://framerusercontent.com/images/zHYFDG955O4AfP10uSWhzBMdAM.jpg)
Viktor Fritzén
Born 1985 | Board Member since 2023
![](https://framerusercontent.com/images/Z2R6hD1dpksYzwci4z2Ooc5z2s.jpg)
Viktor Fritzén
Born 1985 | Board Member since 2023
![](https://framerusercontent.com/images/Z2R6hD1dpksYzwci4z2Ooc5z2s.jpg)
Viktor Fritzén
Born 1985 | Board Member since 2023
![](https://framerusercontent.com/images/Z2R6hD1dpksYzwci4z2Ooc5z2s.jpg)
Viktor Fritzén
Born 1985 | Board Member since 2023
![](https://framerusercontent.com/images/Z2R6hD1dpksYzwci4z2Ooc5z2s.jpg)
Sepehr Alavi
Born 1977 | Board Member since 2018
![](https://framerusercontent.com/images/ylvBlcXDYdOBmg7gE1s5AeNBFY.jpg)
Sepehr Alavi
Born 1977 | Board Member since 2018
![](https://framerusercontent.com/images/ylvBlcXDYdOBmg7gE1s5AeNBFY.jpg)
Sepehr Alavi
Born 1977 | Board Member since 2018
![](https://framerusercontent.com/images/ylvBlcXDYdOBmg7gE1s5AeNBFY.jpg)
Sepehr Alavi
Born 1977 | Board Member since 2018
![](https://framerusercontent.com/images/ylvBlcXDYdOBmg7gE1s5AeNBFY.jpg)
Management
Emelie Moritz
Born 1992 | Chief Executive Officer |
Joined 2022
![](https://framerusercontent.com/images/hKxuwFPxVW3vaSUomtzvd9ZO7w.png)
Emelie Moritz
Born 1992 | Chief Executive Officer |
Joined 2022
![](https://framerusercontent.com/images/hKxuwFPxVW3vaSUomtzvd9ZO7w.png)
Emelie Moritz
Born 1992 | Chief Executive Officer |
Joined 2022
![](https://framerusercontent.com/images/hKxuwFPxVW3vaSUomtzvd9ZO7w.png)
Emelie Moritz
Born 1992 | Chief Executive Officer |
Joined 2022
![](https://framerusercontent.com/images/hKxuwFPxVW3vaSUomtzvd9ZO7w.png)
Matt Broniarek
Born 1991 | Head of Operations | Joined 2019
![](https://framerusercontent.com/images/GbMsIKW1H7crX4nSDxqR4KxIW58.jpeg)
Matt Broniarek
Born 1991 | Head of Operations |
Joined 2019
![](https://framerusercontent.com/images/GbMsIKW1H7crX4nSDxqR4KxIW58.jpeg)
Matt Broniarek
Born 1991 | Head of Operations | Joined 2019
![](https://framerusercontent.com/images/GbMsIKW1H7crX4nSDxqR4KxIW58.jpeg)
Matt Broniarek
Born 1991 | Head of Operations | Joined 2019
![](https://framerusercontent.com/images/GbMsIKW1H7crX4nSDxqR4KxIW58.jpeg)
Viktoria Berglund Blohmé
Born 1989 | Head of Finance | Joined 2021
![](https://framerusercontent.com/images/rn1fX9jKfO6uQms52ldPM14VF4.jpeg)
Viktoria Berglund Blohmé
Born 1989 | Head of Finance | Joined 2021
![](https://framerusercontent.com/images/rn1fX9jKfO6uQms52ldPM14VF4.jpeg)
Viktoria Berglund Blohmé
Born 1989 | Head of Finance | Joined 2021
![](https://framerusercontent.com/images/rn1fX9jKfO6uQms52ldPM14VF4.jpeg)
Viktoria Berglund Blohmé
Born 1989 | Head of Finance | Joined 2021
![](https://framerusercontent.com/images/rn1fX9jKfO6uQms52ldPM14VF4.jpeg)
Helén Landenberg Rämsell
Born 1989 | General Counsel | Joined 2021
![](https://framerusercontent.com/images/8THGoD0iiaNwQPu27PvhOZ2znzY.jpg)
Helén Landenberg Rämsell
Born 1989 | General Counsel | Joined 2021
![](https://framerusercontent.com/images/8THGoD0iiaNwQPu27PvhOZ2znzY.jpg)
Helén Landenberg Rämsell
Born 1989 | General Counsel | Joined 2021
![](https://framerusercontent.com/images/8THGoD0iiaNwQPu27PvhOZ2znzY.jpg)
Helén Landenberg Rämsell
Born 1989 | General Counsel | Joined 2021
![](https://framerusercontent.com/images/8THGoD0iiaNwQPu27PvhOZ2znzY.jpg)
Łukasz Chachurski
Born 1986 | CTO |
Joined 2024
![](https://framerusercontent.com/images/0xdFM4EsI1a4qZpxpaAncmg.jpeg)
Łukasz Chachurski
Born 1986 | CTO | Joined 2024
![](https://framerusercontent.com/images/0xdFM4EsI1a4qZpxpaAncmg.jpeg)
Łukasz Chachurski
Born 1986 | CTO |
Joined 2024
![](https://framerusercontent.com/images/0xdFM4EsI1a4qZpxpaAncmg.jpeg)
Łukasz Chachurski
Born 1986 | CTO |
Joined 2024
![](https://framerusercontent.com/images/0xdFM4EsI1a4qZpxpaAncmg.jpeg)
General Meetings
Annual General Meeting 2024
The Annual General Meeting of Safello Group AB (publ) was held on 8 May 2024 at 04.00 pm CET at WeWork, Regeringsgatan 29, 111 53 Stockholm. Below is the notice to the AGM including the complete proposals and other related documents.
Annual General Meeting 2024
The Annual General Meeting of Safello Group AB will be held on Wednesday, 8 May 2024 at 4.00 p.m. CET at WeWork, Regeringsgatan 29, 111 53 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 as per Monday 29 April 2024, or, if the shares are nominee-registered, request the nominee to register the shares in the shareholder’s own name by Thursday 2 May 2024, 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 30 April 2024. Further instructions and complete proposals for resolutions are set forth in the notice.
Annual General Meeting 2024
The Annual General Meeting of Safello Group AB will be held on Wednesday, 8 May 2024 at 4.00 p.m. CET at WeWork, Regeringsgatan 29, 111 53 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 as per Monday 29 April 2024, or, if the shares are nominee-registered, request the nominee to register the shares in the shareholder’s own name by Thursday 2 May 2024, 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 30 April 2024. Further instructions and complete proposals for resolutions are set forth in the notice.
Annual General Meeting 2024
The Annual General Meeting of Safello Group AB will be held on Wednesday, 8 May 2024 at 4.00 p.m. CET at WeWork, Regeringsgatan 29, 111 53 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 as per Monday 29 April 2024, or, if the shares are nominee-registered, request the nominee to register the shares in the shareholder’s own name by Thursday 2 May 2024, 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 30 April 2024. Further instructions and complete proposals for resolutions are set forth in the notice.
Annual General Meeting 2023
Annual General Meeting 2023
Annual General Meeting 2023
Annual General Meeting 2023
Annual General Meeting 2022
Annual General Meeting 2022
Annual General Meeting 2022
Annual General Meeting 2022
Certified Adviser
Amudova AB is Certified Adviser to Safello Group AB
c/o Nybrogatan Business Center, BOX 5855, 102 40 Stockholm
Amudova AB is Certified Adviser to Safello Group AB
c/o Nybrogatan Business Center, BOX 5855, 102 40 Stockholm
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.
Copyright © 2013-2024 Safello AB. Box 638, 114 11, Stockholm. Organization number: 556954-4165
Copyright © 2013-2024 Safello AB. Box 638, 114 11, Stockholm. Organization number: 556954-4165
Copyright © 2013-2024 Safello AB. Box 638, 114 11, Stockholm. Organization number: 556954-4165
Copyright © 2013-2024 Safello AB. Box 638, 114 11, Stockholm. Organization number: 556954-4165