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

Shareholders’ right of initiative

Shareholders who wish to have a particular matter discussed at the AGM must submit a written request to the Board of Directors. The request should usually be received by the Board of Directors no later than seven weeks prior to the AGM.

Documentation

The documentation linked to the 2024 Annual General Meeting is available here:

1. Notice

2. Postal voting form

3. Power of Attorney

4. Annual and Sustainability Report 2023

5. Statement from the Boars pursuant to Chapter 19, section 22 of the Swedish Companies Act

6. Remuneration Report

7. The Board's proposal for resolution on approval of guidlines for salary and other remuneration

8. The Board's proposal for resolution on authorisation for the Board to resolve on issue of shares

9. The Board's proposal for resolution on authorisation for the Board to resolve on acquisition of own shares

10. The Board's proposal for resolution on authorisation for the Board to resolve on transfer of own shares

11. The Nomination Committee's proposals for 2024 AGM

12. The Nomination Committee's explanatory statement 2024

13. The Nomination Committee for Humana AB's 2024 AGM has been constituted (press release)

14. The Nomination Committee's proposal regarding Board of Humana for the 2024 AGM (press release)