En kvinne med hunder i rullestol, med assistent

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:

  1. Nomination Committee for the 2019 Annual General Meeting (press release) External link.
  2. Sören Mellstig proposed as new Chairman of the Board of Humana (press release) External link.
  3. The Nomination Committee's proposal regarding the Board of Humana for the 2019 AGM (press release) External link.
  4. Annual general meeting in Humana AB (press release) External link.
  5. Report from the Annual General Meeting of Humana AB 2019 (press release) External link.
  6. Minutes Pdf, 71.2 kB.
  7. CEO presentation AGM 2019 (in Swedish) Pdf, 2.1 MB.
  8. Notice Pdf, 95.4 kB.
  9. Agenda Pdf, 48.2 kB.
  10. The Nomination Committee’s proposals for Humana’s 2019 Annual General Meeting Pdf, 74.5 kB.
  11. The Nomination Committee's explanatory statement on the Humana AB Board proposal prior to the 2019 Annual General Meeting Pdf, 71 kB.
  12. Presentation of the proposed Board Pdf, 83 kB.
  13. The Board's proposal for guidelines for remuneration payable to senior executives Pdf, 61.8 kB.
  14. Report by the Board on the remuneration committee's evaluation of remuneration payable to senior executives Pdf, 53.5 kB.
  15. The Board's proposal for resolution on issue authorisation Pdf, 52 kB.
  16. The Board's proposal for resolution on authorisation for the Board to resolve on transfer of own shares Pdf, 53.6 kB.
  17. The Board's proposal for resolution on authorisation for the Board to resolve on acquisitions of own shares Pdf, 52.8 kB.
  18. Statement from the Board pursuant to Chapter 18, section 4 and Chapter 19 section 22 of the Swedish Companies Act Pdf, 57.9 kB.
  19. Auditor's opinion on remuneration Pdf, 19 kB.
  20. Annual report 2018 and Sustainability report 2018 Pdf, 6.3 MB.
  21. Power of Attorney Pdf, 38.1 kB.