お知らせ • May 31
Move About Group AB (publ), Annual General Meeting, Jun 28, 2024 Move About Group AB (publ), Annual General Meeting, Jun 28, 2024, at 11:00 W. Europe Standard Time. Location: at the company`s premises at ostra, hamngatan 52, gothenburg Sweden お知らせ • May 31
Move About Group AB (publ), Annual General Meeting, Jun 30, 2023 Move About Group AB (publ), Annual General Meeting, Jun 30, 2023, at 11:00 Central European Standard Time. Location: Norra Hamngatan 18 in Gothenburg Gothenburg Sweden Agenda: To consider Opening of the Annual General Meeting; to consider Election of the Chairman of the Annual General Meeting; to consider Preparation and approval of the voting list; to consider approval of the agenda; to consider Election of one or two persons to verify the minutes; to consider Examination of whether the meeting has been duly convened; to consider presentation of the annual report, the auditor's report and the consolidated financial statements and the auditor's report for the group; to consider Election of the Board of Directors and auditors; to consider Resolution to authorise the Board of Directors to decide on issues of shares, warrants and convertibles; and to consider other matters. Board Change • Apr 04
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Director Reidar Langmo is the most experienced director on the board, commencing their role in 2020. Independent Director Sverre Stange was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Board Change • Feb 01
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Director Reidar Langmo is the most experienced director on the board, commencing their role in 2020. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. お知らせ • Jan 10
Move About Group AB (publ) Approves Director Appointments Move About Group AB (publ) at The Extraordinary General Meeting held 9 January 2023, resolved to elect Sverre H. Stange and Cathrin Idén as new directors. Sverre H. Stange, born 1956, holds a degree in Economics from Lund University and the University of San Francisco (International Finance) and has previously worked for SEB/SBL in London and Hong Kong and Oslo Finans AS. Sverre H. Stange has worked as an independent investor since 1995 and he is a member of the board of Nordic Capital Partne II AS, ESGIAN AS, Gfjord Invest AS and others. Sverre H. Stange's main areas of expertise include leadership, finance and business turnaround. Cathrin Idén, born 1976, is a business developer and change manager with broad experience in IT, sales, marketing, business development, mobility, sustainability, solar energy and charging infrastructure. Catrin Idén educational background includes Executive Management (Stockholm School of Economics), Project Management (Företagsekonomiska Institutet, Stockholm), Accounting (Företagsekonomiska Institutet, Stockholm), Human Resources Manager (Företagsekonomiska Institutet, Stockholm), etc. Catrin Idén currently works as E-Mobility Manager for Green Stop Sverige AB and has previously worked in groups such as Shell, St1 and Volkswagen (Europeisk biluthyrning AB) and also as self-employed and in startups. Board Change • Dec 31
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Director Reidar Langmo is the most experienced director on the board, commencing their role in 2020. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.