Annual General Meeting 2022
Humana AB held its Annual General Meeting on Tuesday, May 10, 2022.
The meeting was held at Lindhagen konferens, Lindhagensgatan 126, in Stockholm, with the possibility of postal voting.
Documentation for the AGM
The documentation related to the Annual General Meeting 2022 is available here:
- Minutes
Pdf, 8.9 MB. - Notice Pdf, 337.9 kB.
- Power of Attorney Pdf, 232.8 kB.
- Postal voting form Pdf, 366.8 kB.
- Annual and Sustainability Report 2021 Pdf, 6.3 MB.
- Statement from the Board pursuant to Chapter 19, section 22 of the Swedish Companies Act Pdf, 427.4 kB.
- Remuneration report Pdf, 331.5 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on issue of shares Pdf, 243.8 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on acquisitions of own shares Pdf, 328 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on transfer of own shares Pdf, 246.5 kB.
- The board’s proposal for resolutions for retirement of repurchased own shares and a bond issue Pdf, 258.5 kB.
- The Nomination committee's proposals for 2022 AGM Pdf, 446.7 kB.
- The Nomination committee's explanatory statement 2022 Pdf, 438.5 kB.
- The Nomination committee for Humana AB's 2022 AGM has been constrituted (press releasee)
- The Nomination committee's proposal regarding the Board of Humana for the 2022 AGM (press release)
- Report from the AGM of Humana AB, held on 10 May 2022 (press release)