Annual General Meeting 2021
Humana AB's Annual General Meeting was held on Tuesday, May 11, 2021.
In view of the extraordinary situation resulting from COVID-19, the General Meeting was held in a different way than usual. In order to reduce the risk of spreading the virus and in view of the authorities' regulations and advice on avoiding gatherings, the meeting was held by advance voting (postal voting), on the basis of temporary legal provisions. There was no meeting with the possibility of attending in person or by proxy; it was therefore a meeting without physical participation.
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Documentation for the AGM
The documentation related to the 2021 Annual General Meeting is available here:
- Minutes
Pdf, 617 kB. - Notice Pdf, 144.2 kB.
- Power of attorney Pdf, 51.2 kB.
- Voting by post form Pdf, 195.2 kB.
- Annual and sustainability report 2020 Pdf, 3.6 MB.
- Statement from the Board pursuant to Chapter 19 section 22 of the Swedish Companies Act Pdf, 80.5 kB.
- Remuneration report Pdf, 149.6 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on issue of shares Pdf, 37.8 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on acquisitions of own shares Pdf, 90 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on transfer of own shares Pdf, 86.2 kB.
- The Board of Directors' proposal for a resolution on amendments to the Articles of Association Pdf, 91.9 kB.
- Articles of Association Pdf, 117 kB.
- The Nomination Committees explanatory statement on the Humana AB Board proposal prior to the 2021 Annual General Meeting Pdf, 144.8 kB.
- The Nomination Committee for Humana AB's Annual General Meeting 2021 has been constituted (press release)
- The Nomination Committee's proposal regarding the Board of Humana for the 2021 AGM (press release)
- Annual General Meeting in Humana (press release)
- Report from the Annual General Meeting of Humana AB held on 11 May 2021(press release)