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.

1. Minutes
2. CEO presentation AGM 2017 (in Swedish)
3. Notice
4. The Nomination Committee's proposal for Humana's AGM 2017
5. The Nomination Committee's explanatory statement on the Humana AB Board recommendations prior to the AGM 2017
6. The Nomination Committee's recommendation for the Board of Humana AB (press release)
7. Nomination Committee for the 2017 AGM presented (press release)
8. Presentation of the proposed Board
9. The Board’s proposed guidelines for remuneration
10. The Board’s proposal for resolution on authorisation for the Board to resolve on issue of shares
11. The Board’s proposal for resolution on authorisation for the Board to resolve on transfer of own shares
12. The Board’s proposal for resolution on authorisation for the Board to resolve on acquisition of own shares
13. The Board’s proposal for resolution on alteration of the articles of association
14. Appendix A, Articles of Association of Humana
15. Statement from the Board pursuant to chapter 19, section 22, of the Swedish Companies Act
16. Statement from the Board pursuant to chapter 18, section 4, of the Swedish Companies Act
17. Power of Attorney
18. Annual Report 2016 (Swedish)
19. Auditor's opinion on remuneration