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The 2020 Annual General Meeting of Humana AB was held on Thursday 7 May 2020 in the premises of Lindhagen konferens at Lindhagensgatan 126 in Stockholm.

Documentation

  1. Minutes
  2. CEO presentation (in Swedish)
  3. Notice
  4. Agenda
  5. Power of Attorney
  6. Annual Report 2019
  7. Statement from the Board pursuant to Chapter 19, section 22 of the Swedish Companies Act
  8. The Board's proposal on guidelines for salary and other remuneration
  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 Board's proposal for resolution on authorisation for the Board to resolve on issue of shares
  12. Report by the board on the remuneration committee's evaluation of remuneration payable to senior executives
  13. Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
  14. Presentation of proposed directors
  15. The Nomination Committee’s proposals for Humana’s 2020 Annual General Meeting
  16. The Nomination Committees explanatory statement on the Humana AB Board proposal prior to the 2020 Annual General Meeting
  17. The Nomination Committee for Humana AB's Annual General Meeting 2020 has been constituted (press release)
  18. The Nomination Committee's proposal regarding the Board of Humana for the 2020 AGM (press release)
  19. Annual General Meeting in Humana (press release)
  20. Humana's Board of Directors has decided to withdraw the dividend proposal (press release)