Annual General Meeting 2024

The AGM was held at Lindhagen konferens in Stockholm, with possibility to vote in advance by postal voting.

Documentation

The documentation related to the 2024 AGM is available here:

1. Minutes Pdf, 965 kB.
2. Notice Pdf, 131.8 kB.
3. Postal Voting Form Pdf, 143.2 kB.
4. Power of Attorney Pdf, 47.4 kB.
5. Annual and Sustainability Report 2023 Pdf, 8.3 MB.
6. Statement from the Board pursuant to Chapter 19, section 22 of the Swedish Companies Act Pdf, 71.8 kB.
7. Remuneration report Pdf, 228.7 kB.
8. The Board's proposal for resolution on approval of guidlines for salary and other remuneration Pdf, 118.7 kB.
9. The Board's proposal for resolution on authorisation for the Board to resolve on issue of shares Pdf, 37.5 kB.
10. The Board's proposal for resolution on authorisation for the Board to resolve on acquisition of own shares Pdf, 66.9 kB.
11. The Board's proposal for resolution on authorisation for the Board to resolve on transfer of own shares Pdf, 68.1 kB.
12. The Nomination Committee's proposals for 2024 AGM Pdf, 84.6 kB.
13. The Nomination Committee's explanatory statement 2024 Pdf, 83 kB.
14. The Nomination Committee for Humana AB's 2024 AGM has been constituted (press release)
15. The Nomination Committee's proposal regarding Board of Humana for the 2024 AGM (press release)