The 2017 Annual General Meeting of Humana AB was held on Thursday 18 May 2017 at 15.00 CET in IHM Business School’s premises on Warfvinges väg 39 in Stockholm.
- Minutes
- CEO presentation AGM 2017 (in Swedish)
- Notice
- The Nomination Committee's proposal for Humana's AGM 2017
- The Nomination Committee's explanatory statement on the Humana AB Board recommendations prior to the AGM 2017
- The Nomination Committee's recommendation for the Board of Humana AB (press release)
- Nomination Committee for the 2017 AGM presented (press release)
- Presentation of the proposed Board
- The Board’s proposed guidelines for remuneration
- The Board’s proposal for resolution on authorisation for the Board to resolve on issue of shares
- The Board’s proposal for resolution on authorisation for the Board to resolve on transfer of own shares
- The Board’s proposal for resolution on authorisation for the Board to resolve on acquisition of own shares
- The Board’s proposal for resolution on alteration of the articles of association
- Appendix A, Articles of Association of Humana
- Statement from the Board pursuant to chapter 19, section 22, of the Swedish Companies Act
- Statement from the Board pursuant to chapter 18, section 4, of the Swedish Companies Act
- Power of Attorney
- Annual Report 2016 (Swedish)
- Auditor's opinion on remuneration