The 2019 Annual General Meeting of Humana AB was held on Thursday 9 May 2019 at 13:00 CET at Lindhagen Konferens at Lindhagensgatan 126 in Stockholm.

Documentation

1. Nomination Committee for the 2019 Annual General Meeting (press release)
2. Sören Mellstig proposed as new Chairman of the Board of Humana (press release)
3. The Nomination Committee's proposal regarding the Board of Humana for the 2019 AGM (press release)
4. Annual general meeting in Humana AB (press release)
5. Report from the Annual General Meeting of Humana AB 2019 (press release)
6. Minutes
7. CEO presentation AGM 2019 (in Swedish)
8. Notice
9. Agenda
10. The Nomination Committee’s proposals for Humana’s 2019 Annual General Meeting
11. The Nomination Committee's explanatory statement on the Humana AB Board proposal prior to the 2019 Annual General Meeting
12. Presentation of the proposed Board
13. The Board's proposal for guidelines for remuneration payable to senior executives
14. Report by the Board on the remuneration committee's evaluation of remuneration payable to senior executives
15. The Board's proposal for resolution on issue authorisation
16. The Board's proposal for resolution on authorisation for the Board to resolve on transfer of own shares
17. The Board's proposal for resolution on authorisation for the Board to resolve on acquisitions of own shares
18. Statement from the Board pursuant to Chapter 18, section 4 and Chapter 19 section 22 of the Swedish Companies Act
19. Auditor's opinion on remuneration
20. Annual report 2018 and Sustainability report 2018
21. Power of Attorney