Corporate Governance 2018-10-16T10:48:26+00:00

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Corporate Governance

H&D Wireless is governed by the Article of Association stipulating that an Annual General Meeting (AGM) are to be held once a year. All shareholders are summoned to participate in the AGM who elects the board of directors and the auditor among other matters. The board of directors appoint the Chief Executive Officer (CEO) who establish the management team. The Company are being governed by both external (legislation) steering instruments as well as internal (policies and instructions) steering instruments.

Date Title Description Download
2017-07-11 Articles of association Adopted at the Extraordinary General Meeting English,  Swedish
Date Title Description Download
2018-08-16 Kommuniké från extra bolagsstämma Swedish
2018-04-26 Kommuniké från bolagsstämma Swedish

Firm – Frejs Revisorer AB
Manager – Ulf Johansson, CPA auditor since 2010
Assigned since 2015
Born – 1964

Board of Directors

Management Team