The 2020 Annual General Meeting of Humana AB was held on Thursday 7 May 2020 in the premises of Lindhagen konferens at Lindhagensgatan 126 in Stockholm.
Documentation
- Minutes
- CEO presentation (in Swedish)
- Notice
- Agenda
- Power of Attorney
- Annual Report 2019
- Statement from the Board pursuant to Chapter 19, section 22 of the Swedish Companies Act
- The Board's proposal on guidelines for salary and other remuneration
- 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 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 issue of shares
- Report by the board on the remuneration committee's evaluation of remuneration payable to senior executives
- Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
- Presentation of proposed directors
- The Nomination Committee’s proposals for Humana’s 2020 Annual General Meeting
- The Nomination Committees explanatory statement on the Humana AB Board proposal prior to the 2020 Annual General Meeting
- The Nomination Committee for Humana AB's Annual General Meeting 2020 has been constituted (press release)
- The Nomination Committee's proposal regarding the Board of Humana for the 2020 AGM (press release)
- Annual General Meeting in Humana (press release)
- Humana's Board of Directors has decided to withdraw the dividend proposal (press release)