Corporate Governance

Corporate Governance

Board of Directors

Frank Schuil

Born 1984 | Chairman of
the Board since 2023

Born 1984 | Chairman of the Board since 2023

Born 1984 | Chairman of the Board since 2023

Born 1984 | Chairman of the Board since 2023

Jacob Jacobsson

Born 1953 | Board Member since 2013

Viktor Fritzén

Born 1985 | Board Member since 2023

Sepehr Alavi

Born 1977 | Board Member since 2018

Management

Emelie Moritz

Born 1992 | CEO | Joined 2022

Viktoria Berglund Blohmé

Born 1989 | Head of Finance | Joined 2021

Helén Landenberg Rämsell

Born 1989 | General Counsel | Joined 2021

Łukasz Chachurski

Born 1986 | CTO |
Joined 2024

Born 1986 | CTO | Joined 2024

Born 1986 | CTO | Joined 2024

Born 1986 | CTO | Joined 2024

Matt Broniarek

Born 1991 | Head of Operations | Joined 2019

Born 1991 | Head of Operations |
Joined 2019

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.

Minutes from the AGM

Notice to AGM 2024

Annual Report

Warrant Terms M 2024_2027

New Articles of Association

Postal voting form

Proxy form

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.

Minutes from the AGM

Notice to AGM 2024

Annual Report

Warrant Terms M 2024_2027

New Articles of Association

Postal voting form

Proxy form

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.

Minutes from the AGM

Notice to AGM 2024

Annual Report

Warrant Terms M 2024_2027

New Articles of Association

Postal voting form

Proxy form

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.

Minutes from the AGM

Notice to AGM 2024

Annual Report

Warrant Terms M 2024_2027

New Articles of Association

Postal voting form

Proxy form

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

info@amudova.se

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.

Remember that historical returns is not a guarantee for future returns. Crypto-assets entail a high risk and an investment may increase or decrease in value. It is not certain that the entire invested sum will be returned.

Copyright © 2013-2024 Safello AB. Box 638, 114 11, Stockholm. Organization number: 556954-4165

Remember that historical returns is not a guarantee for future returns. Crypto-assets entail a high risk and an investment may increase or decrease in value. It is not certain that the entire invested sum will be returned.

Copyright © 2013-2024 Safello AB. Box 638, 114 11, Stockholm. Organization number: 556954-4165

Remember that historical returns is not a guarantee for future returns. Crypto-assets entail a high risk and an investment may increase or decrease in value. It is not certain that the entire invested sum will be returned.

Copyright © 2013-2024 Safello AB. Box 638, 114 11, Stockholm. Organization number: 556954-4165

Remember that historical returns is not a guarantee for future returns. Crypto-assets entail a high risk and an investment may increase or decrease in value. It is not certain that the entire invested sum will be returned.

Copyright © 2013-2024 Safello AB. Box 638, 114 11, Stockholm. Organization number: 556954-4165