Annual General Meeting 2023
Humana AB held its Annual General Meeting on Tuesday, May 9, 2023.
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 2023 Annual General Meeting is available here:
- Minutes of the meeting
Pdf, 907.3 kB. - Notice of meeting Pdf, 133.1 kB.
- Proxy form Pdf, 51.2 kB.
- Postal voting form Pdf, 138.3 kB.
- Annual and Sustainability Report 2022 Pdf, 7.5 MB.
- Remuneration report Pdf, 176.3 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve issue of shares Pdf, 37.5 kB.
- The Nomination committee's proposals for 2023 AGM Pdf, 123.6 kB.
- The Nomination committee's explanatory statement 2023 Pdf, 122 kB.
- The Nomination committee for Humana AB's 2023 AGM has been constituted (press release)
- The Nomination committee's proposal regarding the Board of Humana for the 2023 AGM (press release)
- Presentation of the proposed members Pdf, 185.2 kB.