The members of the
According to the instructions adopted at the
Based on the ownership structure as of
- Fredrik Strömholm, representative from
Impilo Care AB , Chairman of the Nomination Committee Alexander Kopp , representative fromIncentive AS Petter Mattsson , representative fromAlcur Fonder AB Anette Andersson , representative fromSEB Investment Management AB Sören Mellstig , Humana's Chairman of the Board
The Nomination Committee shall prepare proposals for the 2022 Annual General Meeting regarding the Chairman of the Annual General Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.
The Annual General Meeting of
Shareholders who wish to present proposals to the Nomination Committee for the 2023 Annual General Meeting can submit them through email to arsstamma@humana.se or by post to
For more information, please contact:
+46 73 074 79 12, ewelina.pettersson@humana.se
Humana is a leading Nordic care company providing services within individual and family care, personal assistance, elderly care and special service housing in accordance with LSS. Humana has 18,000 employees in
https://news.cision.com/humana-ab/r/the-nomination-committee-for-humana-ab-s-2023-agm-has-been-constituted,c3637234
https://mb.cision.com/Main/11148/3637234/1631391.pdf
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