Governance
Corporate governance
Momentum Group endeavours to apply stringent standards and effective corporate governance processes in order to ensure that the business generates long-term value for the shareholders. The purpose of the company’s corporate governance structure is to establish a clear distribution of roles and responsibilities between the owners, Board of Directors, Board committees and executive management. The company’s corporate governance is based on external and internal control instruments, with the external instruments primarily comprising the Swedish Companies Act, regulations pursuant to the listing on Nasdaq Stockholm and generally acceptable practices on the stock market.
Momentum Group is a public limited liability company and is regulated by Swedish legislation, primarily through the Swedish Companies Act (2005:551). The company’s class B shares are admitted to trading on Nasdaq Stockholm and the company therfor applies the Nasdaq Stockholm’s Rule Book for Issuers and the Swedish Corporate Governance Code.
To corporate governance reports
AGM 2025
Welcome to the AGM of Momentum Group
The Annual General Meeting of Momentum Group will be held on Wednesday 7 May 2025 at 4:00 p.m. at Helio, Grev Turegatan 30, Stockholm. Registration for the meeting will begin at 3:30 p.m. Shareholders may also exercise their voting rights at the Annual General Meeting by postal voting in accordance with the provisions of the Articles of Association.
Election Committee
Drafts proposals to the AGM regarding the composition of the Board of Directors.
General Meeting
The company’s highest decision-making body where shareholders exercise their voting rights.
Board of Directors
Ultimately responsible for the company’s organisation and administration. To ensure that all shareholders’ interests in Momentum Group are provided for.
Management
The CEO and other management are responsible for Momentum Group’s ongoing management.
Auditors
By order of the AGM, examines the financial statements and the administration of the Board and the CEO during the financial year.
Governance model
Through our decentralised business model and clear management by objectives, we support our companies in achieving their goals.
Election Committee
Here you’ll find information about the Election Committee ahead of the annual general meeting. Shareholders who wish to submit proposals to the Election Committee may do so in writing no later than seven weeks prior to the meeting.
General Meeting
Momentum Group’s Annual General Meeting was held on 7 May 2024. Here you can find documentation ahead and after general meetings in Momentum Group.
Board of Directors
Momentum Group’s Board consists of members Johan Sjö (Chairman), Anders Claesson, Ylva Ersvik, Stefan Hedelius and Gunilla Spongh.
Group management
The management of the Momentum Group consists of Ulf Lilius, CEO and Niklas Enmark, CFO.