Corporate governance

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Corporate governance

Corporate governance structure

Momentum Group's corporate bodies comprise the General Meeting of Shareholders, the Board of Directors, the President & CEO and the auditors. At the Annual General Meeting the shareholders elects a Board of Directors and its chairman. The Board of Directors appoints a President and Executive Vice Presidents. The Annual General Meeting commissions the auditors to examine the financial statements and the management of the Board of Directors and the President during the financial year.

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. 

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.

To Election Committee

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. 

To general meeting

Board of Directors

Momentum Group's Board consists of members Johan Sjö (Chairman), Anders Claesson, Ylva Ersvik, Stefan Hedelius and Gunilla Spongh.

The Board

Group management

The management of the Momentum Group consists of Ulf Lilius, CEO and Niklas Enmark, CFO.

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