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Annual General Meeting 2020

Humana AB held its Annual General Meeting on Thursday, May 7, 2020 at Lindhagen konferenslokaler at Lindhagensgatan 126 in Stockholm.

Documentation

  1. Minutes Pdf, 70.3 kB.
  2. CEO presentation (in Swedish) Pdf, 1.1 MB.
  3. Notice Pdf, 103.8 kB.
  4. Agenda Pdf, 48.2 kB.
  5. Power of attorney Pdf, 37.5 kB.
  6. Annual report 2019 Pdf, 5.1 MB.
  7. Statement from the Board pursuant to Chapter 19, section 22 of the Swedish Companies Act Pdf, 55.9 kB.
  8. The Board's proposal on guidelines for salary and other remuneration Pdf, 72.9 kB.
  9. The Board's proposal for resolution on authorisation for the Board to resolve on acquisition of own shares Pdf, 51.5 kB.
  10. The Board_s proposal for resolution on authorisation for the Board to resolve on transfer of own shares Pdf, 52.5 kB.
  11. The Board's proposal for resolution on authorisation for the Board to resolve on issue of shares Pdf, 51.3 kB.
  12. Report by the board on the remuneration committee's evaluation of remuneration payable to senior executives Pdf, 52.9 kB.
  13. Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act Pdf, 19.1 kB.
  14. Presentation of proposed directors Pdf, 71.9 kB.
  15. The Nomination Committee’s proposals for Humana’s 2020 Annual General Meeting Pdf, 74 kB.
  16. The Nomination Committees explanatory statement on the Humana AB Board proposal prior to the 2020 Annual General Meeting Pdf, 69.8 kB.
  17. The Nomination Committee for Humana AB's Annual General Meeting 2020 has been constituted (press release)
  18. The Nomination Committee's proposal regarding the Board of Humana for the 2020 AGM (press release)
  19. Annual General Meeting in Humana (press release)
  20. Humana's Board of Directors has decided to withdraw the dividend proposal (press release)