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.

1. Minutes
2. Notice
3. The Nomination Committee´s proposal for Humana´s AGM 2018
4. The Nomination Committee´s explanatory statement on the Humana AB Board recommendations prior to the AGM 2018
5. The Nomination Committee’s recommendations for the Board of Humana AB (press release)
6. Nomination Committee for the 2018 Annual General Meeting (press release)
7. Presentation of the proposed Board
8. The Board's proposed guidelines for remuneration
9. Report by the Board on the remuneration committee's evaluation of remuneration payable to senior executives
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. Statement from the Board pursuant to chapter 18, section 4 and chapter 19, section 22 of the Swedish Companies Act
14. Annual report 2017 in Swedish
15. CEO presentation AGM 2018 (in Swedish)
16. Protocol from AGM 2018 (Swedish)
17. Power of Attorney
18. Auditor's opinion on remuneration