Annual General Meeting 2017
Humana AB held its Annual General Meeting on Thursday, May 18, 2017 at 15.00 at IHM Business School's premises at Warfvinges väg 39 in Stockholm.
Documentation:
- Minutes
Pdf, 134.8 kB. - CEO presentation AGM 2017 (in Swedish) Pdf, 5.4 MB.
- Notice Pdf, 89.6 kB.
- The Nomination Committee's proposal for Humana's AGM 2017 Pdf, 55.9 kB.
- The Nomination Committee's explanatory statement on the Humana AB Board recommendations prior to the AGM 2017 Pdf, 66.8 kB.
- The Nomination Committee's recommendation for the Board of Humana AB (press release)
- Nomination Committee for the 2017 AGM presented (press release)
- Presentation of the proposed Board Pdf, 76.6 kB.
- The Board’s proposed guidelines for remuneration Pdf, 59.2 kB.
- The Board’s proposal for resolution on authorisation for the Board to resolve on issue of shares Pdf, 49.7 kB.
- The Board’s proposal for resolution on authorisation for the Board to resolve on transfer of own shares Pdf, 50.3 kB.
- The Board’s proposal for resolution on authorisation for the Board to resolve on acquisition of own shares Pdf, 50.2 kB.
- The Board’s proposal for resolution on alteration of the articles of association Pdf, 62 kB.
- Appendix A, Articles of Association of Humana Pdf, 106.2 kB.
- Statement from the Board pursuant to chapter 19, section 22, of the Swedish Companies Act Pdf, 52.3 kB.
- Statement from the Board pursuant to chapter 18, section 4, of the Swedish Companies Act Pdf, 52.6 kB.
- Power of Attorney Pdf, 38.5 kB.
- Annual Report 2016 (Swedish) Pdf, 6.5 MB.
- Auditor's opinion on remuneration Pdf, 63.5 kB.