We apply the Companies Act and the rules and recommendations arising from our listing on First North Growth Market. In addition, we follow the provisions in our articles of association.
The Swedish Corporate Governance Code ("the Code") shall be applied by all companies whose shares or depositary receipts are traded on a regulated market in Sweden. Regulated markets currently include Nasdaq Stockholm and NGM Main Regulated. Binero Group is listed on First North Growth Market and is therefore not obliged to apply the Code. However, the Code forms an important part of the Company's corporate governance guidelines and the Company follows the Code's rules in significant parts regarding the board's work. Should the Code become binding for Binero Group, the Company will apply it.
The general meeting is the highest decision-making body where the shareholders exercise their voting rights. At the annual general meeting, decisions are made regarding the annual report, dividends, election of the board of directors and, if applicable, election of the auditor, remuneration to board members and the auditor, as well as other matters in accordance with the Companies Act and the articles of association. According to Bineros' articles of association, notice of the general meeting shall be made through advertisement in the Official Swedish Gazette (Post- och Inrikes Tidningar) and on the company's website. The notice of the general meeting shall be announced in Svenska Dagbladet. Registration to the general meeting takes place in accordance with what is stated in the notice.
Shareholders who wish to have a matter dealt with at the general meeting must request this in writing to the board. The request must normally be received by the board no later than one week before notice of the general meeting may be issued at the earliest according to the Companies Act. Every shareholder who registers a matter with sufficient notice has the right to have the matter dealt with at the general meeting.
Click to access all documents related to each respective general meeting.
Annual General Meeting on 7 May 2026
Annual General Meeting on 7 May 2025
Annual General Meeting 7 May 2024
Extra General Meeting on 1 February 2024
Extra General Meeting on 5 June 2023
Annual General Meeting 5 May 2023
Annual General Meeting 5 May 2022
Extra General Meeting on 18 November 2021
Annual General Meeting 6 May 2021
Annual General Meeting on 15 April 2020
Extra General Meeting on 9 December 2019
Selected auditor: Öhrlings PricewaterhouseCoopers AB, corporate identity number 556029-6740
Auditor in charge: Tobias Stråhle
Address of Öhrlings PricewaterhouseCoopers AB: Torsgatan 21, 113 97 STOCKHOLM
Redeye Sweden AB
In its role as Certified Adviser, Redeye Sweden AB guides and monitors the company's compliance with Nasdaq First North Growth Markets regulations.
Redeye Certified Advisers can be reached at
Email: certifiedadviser[a]redeye.se
Phone: 08-121 576 90
This register concerns persons with insider status who have a reporting obligation regarding their holdings and trading in shares and other securities in Binero Group AB. Binero Group's practice is that persons with insider status should not trade in the company's shares or other securities during the silent period, 30 days before the financial report. The Financial Supervisory Authority's insider register
The nomination committee shall consist of representatives of the three largest shareholders, with the representative of the largest shareholder acting as the convener. The nomination committee shall appoint a chairman among themselves. The names of the nomination committee members as well as the owners they represent shall be made public no later than 31 October and shall be based on the known ownership as of 30 September.
If an owner, represented on the nomination committee as a representative of one of the three largest shareholders, after disclosure no longer belongs to the three largest shareholders, their representative shall offer their place and such shareholder who at this time belongs to the three largest shareholders shall be offered a place on the company's nomination committee instead. Marginal changes do not need to be taken into consideration. Owners who have appointed a representative on the nomination committee have the right to dismiss such member and appoint a new representative.
The nomination committee shall prepare proposals on the following issues for decision at the annual general meeting:
No remuneration is paid to the nomination committee. However, the company shall cover reasonable costs for the performance of the nomination committee's duties.
The board shall consist of four to eight members without deputies. For the audit of the company's annual report together with the accounts as well as the management of the board and the CEO, a registered audit firm or one or two auditors with or without deputy auditors shall be appointed.
The company name is Binero Group AB (publ).
The company's board shall have its seat in Stockholm.
The company shall conduct consultancy operations, marketing and operation of data servers as well as related activities.
The share capital shall be at least SEK 175,500,000 and at most SEK 702,000,000.
The number of shares shall be not less than 117,000,000 and not more than 468,000,000.
The board shall consist of four to eight members without deputies. For the audit of the company's annual report and accounts as well as the board's and managing director's administration, a registered auditing firm or one or two auditors with or without deputy auditors shall be appointed.
Notice of the general meeting shall be made by advertising in the Official Swedish Gazette and by making the notice available on the company's website. At the same time as the notice is issued, the company shall inform through an advertisement in Svenska Dagbladet that notice has been given. To participate in the general meeting, shareholders must notify the company no later than the date specified in the notice of the meeting. This date must not be a Sunday, other public holiday, Saturday, Midsummer's Eve, Christmas Eve, or New Year's Eve, and must not fall earlier than the fifth weekday before the meeting. The general meeting shall be held in Stockholm. Shareholders must also notify the number of assistants to the company in the manner indicated in the previous paragraph.
The following matters will be addressed at the annual general meeting.
The company's financial year shall be the calendar year.
The company's shares shall be registered in a central securities depository according to the Act (1998:1479) on central securities depositories and accounting of financial instruments.
The company's registration number is 556264-3022.
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These articles of association were adopted at an extraordinary general meeting on 1 February 2024.
