Annual General Meeting 2025
The 2025 AGM was held on May 6th, 2025
The AGM will be held in Stockholm, with possibility to vote in advance by postal voting.
Documentation
The documentation related to the 2025 AGM is available here: (updated continuously)
- Minutes
Pdf, 517.5 kB. - Notice Pdf, 163.9 kB.
- Postal voting form Pdf, 64.8 kB.
- Power of Attorney Pdf, 52.6 kB.
- Annual and Sustainability Report 2024 Pdf, 7.4 MB.
- Remuneration Report 2024 Pdf, 217.8 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on issue of shares Pdf, 41.5 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on acquisitions of own shares Pdf, 94.1 kB.
- The Board's proposal for resolution on authorisation for the Board to resolve on transfer of own shares Pdf, 89.7 kB.
- The Board's proposal for resolution on dividend Pdf, 11.9 kB.
- Statement from the Board in accordance with chapter 18 and 19 of the Swedish Companies Act Pdf, 17.6 kB.
- The Nomination Committee's proposals for 2025 AGM Pdf, 99.9 kB.
- The Nomination Committee's explanatory statement Pdf, 75.4 kB.
- The Nomination Committee for Humana AB's 2025 AGM has been constituted (press release)
- The Nomination Committee's proposal regarding Board of Humana for the 2025 AGM (press release)