The 2018 Annual General Meeting of Humana AB was held on Wednesday 16 May 2018 at 13:00 CET in Stockholm at Lindhagen Mat & Möten, Lindhagensgatan 126, Kungsholmen, Stockholm.
- Minutes
- Notice
- The Nomination Committee´s proposal for Humana´s AGM 2018
- The Nomination Committee´s explanatory statement on the Humana AB Board recommendations prior to the AGM 2018
- The Nomination Committee’s recommendations for the Board of Humana AB (press release)
- Nomination Committee for the 2018 Annual General Meeting (press release)
- Presentation of the proposed Board
- The Board's proposed guidelines for remuneration
- Report by the Board on the remuneration committee's evaluation of remuneration payable to senior executives
- 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
- Statement from the Board pursuant to chapter 18, section 4 and chapter 19, section 22 of the Swedish Companies Act
- Annual report 2017 in Swedish
- CEO presentation AGM 2018 (in Swedish)
- Protocol from AGM 2018 (Swedish)
- Power of Attorney
- Auditor's opinion on remuneration