Annual General Meeting 2018
Humana AB held its Annual General Meeting on Wednesday, May 16 at 13:00 2018 at Lindhagen Mat & Möten, Lindhagensgatan 126 in Stockholm.
Documentation:
- Minutes
Pdf, 118.6 kB. - Notice Pdf, 263.9 kB.
- The Nomination Committee´s proposal for Humana´s AGM 2018 Pdf, 55.6 kB.
- The Nomination Committee´s explanatory statement on the Humana AB Board recommendations prior to the AGM 2018 Pdf, 65.4 kB.
- The Nomination Committee’s recommendations for the Board of Humana AB (press release)
- Nomination Committee for the 2018 Annual General Meeting (press release)
- Presentation of the proposed Board Pdf, 459.2 kB.
- The Board's proposed guidelines for remuneration Pdf, 62.5 kB.
- Report by the Board on the remuneration committee's evaluation of remuneration payable to senior executives Pdf, 54.3 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on issue of shares Pdf, 53.2 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on transfer of own shares Pdf, 53.9 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on acquisition of own shares Pdf, 53.8 kB.
- Statement from the Board pursuant to chapter 18, section 4 and chapter 19, section 22 of the Swedish Companies Act Pdf, 58 kB.
- Annual report 2017 in Swedish Pdf, 6.5 MB.
- CEO presentation AGM 2018 (in Swedish) Pdf, 9.2 MB.
- Protocol from AGM 2018 (Swedish) Pdf, 1.6 MB.
- Power of Attorney Pdf, 58.9 kB.
- Auditor's opinion on remuneration Pdf, 199.8 kB.