Annual General Meeting 2019
Humana AB held its Annual General Meeting on Thursday, May 9, 2019 at 13.00, at Lindhagen Konferens on Lindhagensgatan 126 in Stockholm.
Documentation:
- Nomination Committee for the 2019 Annual General Meeting (press release)
- Sören Mellstig proposed as new Chairman of the Board of Humana (press release)
- The Nomination Committee's proposal regarding the Board of Humana for the 2019 AGM (press release)
- Annual general meeting in Humana AB (press release)
- Report from the Annual General Meeting of Humana AB 2019 (press release)
- Minutes Pdf, 71.2 kB.
- CEO presentation AGM 2019 (in Swedish) Pdf, 2.1 MB.
- Notice Pdf, 95.4 kB.
- Agenda Pdf, 48.2 kB.
- The Nomination Committee’s proposals for Humana’s 2019 Annual General Meeting Pdf, 74.5 kB.
- The Nomination Committee's explanatory statement on the Humana AB Board proposal prior to the 2019 Annual General Meeting Pdf, 71 kB.
- Presentation of the proposed Board Pdf, 83 kB.
- The Board's proposal for guidelines for remuneration payable to senior executives Pdf, 61.8 kB.
- Report by the Board on the remuneration committee's evaluation of remuneration payable to senior executives Pdf, 53.5 kB.
- The Board's proposal for resolution on issue authorisation Pdf, 52 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on transfer of own shares Pdf, 53.6 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on acquisitions of own shares Pdf, 52.8 kB.
- Statement from the Board pursuant to Chapter 18, section 4 and Chapter 19 section 22 of the Swedish Companies Act Pdf, 57.9 kB.
- Auditor's opinion on remuneration Pdf, 19 kB.
- Annual report 2018 and Sustainability report 2018 Pdf, 6.3 MB.
- Power of Attorney Pdf, 38.1 kB.