AGM 2024
Humana AB held its 2024 AGM on Thursday, May 16 2024 in Stockholm.
Read more about the 2024 AGMThe aim of Humana's corporate governance is to ensure that the interests of Humana's shareholders are protected through effective processes and good control, and to create the conditions for a sustainable and value-creating business, where Humana can continue as a provider of high-quality care in the long term.
Corporate governance describes how rights and responsibilities are allocated among the company's bodies in accordance with applicable laws, regulations and internal processes. Corporate governance also identifies the systems of decision-making and the structure through which the owners directly or indirectly control the company. Good governance generates value that benefits all stakeholders.
Humana is a Swedish public limited company listed on Nasdaq Stockholm.
Humana complies with Nasdaq Stockholm's Rule Book for Issuers and the Swedish Code of Corporate Governance (the "Code").
Information about the Code and the Swedish model of corporate governance is available on the website External link. of the Swedish Corporate Governance Board. The Code is applicable to all Swedish companies whose shares are admitted to trading on a regulated market in Sweden and shall be fully applied from the date of the first annual general meeting held in the year following the listing. The company is not obliged to apply every rule of the Code, but is allowed to choose alternative solutions that the company considers to be better suited to its particular circumstances. This requires Humana to report any deviation, describe the alternative solution and explain the reason for the deviation in its annual corporate governance report (comply or explain principle).
AGM 2024
Humana AB held its 2024 AGM on Thursday, May 16 2024 in Stockholm.
Read more about the 2024 AGMCorporate Governance Reports
Humana's Corporate governance report, which is part of the Annual report, contains a detailed description of the Group's governance, the Board's work and the internal control. As a listed company, Humana applies the Swedish Code of Corporate Governance. Any deviations from the code are reported in the Corporate governance report
Corporate Governance reportsHumana's Article of Association
Articles of association of Humana AB, Reg. No. 556760-8475. Day of adoption 11 May 2021.
Humana's Article of Association