More detailed information about the contents of the resolutions may be obtained from the complete notice of the annual general meeting and the complete proposals. The notice and complete proposals are available on the company's website, https://www.humanagroup.com/
Adoption of balance sheets and profit and loss accounts
It was resolved to adopt the profit and loss account and balance sheet, as well as the consolidated profit and loss account and consolidated balance sheet for the financial year 2020.
Allocations of the Company's results
It was resolved, in accordance with the Board's proposal, that the distributable profit of
Discharge from liability
The meeting discharged the directors and the CEO from liability towards the company for the financial year 2020.
Directors and auditors
Karita Bekkellem, Kirsi Komi, Monica Lingegård,
The registered audit firm
Fees to the directors were resolved at the meeting in accordance with the following:
It was resolved that fees would be paid to the auditor in accordance with approved invoices.
Remuneration report
It was resolved, in accordance with the Board's proposal, to approve the remuneration report.
Issue authorisation
It was resolved, in accordance with the Board's proposal, to authorise the Board to, on one or more occasions until the next annual general meeting, issue new shares. Issue can be decided with or without regard to shareholders' pre-emption rights. On the strength of the authorisation the Board may resolve to issue a number of new shares not exceeding ten per cent of the total number of outstanding shares in the company at the time of the authorisation resolution.
The authorisation includes the right to resolve that shares will be issued against cash payment, payment in kind or payment by way of set-off and the issue may otherwise be subject to conditions as set out in Chapter 2, section 5, second paragraph, 1-3 and 5 of the Companies Act.
Authorisation on acquisition and transfer of own shares
It was resolved, in accordance with the Board's proposal, to authorise the Board to, on one or more occasions until the next annual general meeting, resolve on acquisition and/or transfer of own shares. Transfer of own shares can be decided without regard to shareholders' pre-emption rights.
Acquisition of own shares shall be made on Nasdaq Stockholm. The reason for the acquisition of own shares are to improve the company's capital structure and to increase the flexibility for the Board in connection to potential future corporate acquisitions. Own shares may be acquired to the extent the company's holdings of own shares in total amounts to no more than one tenth of all shares in the company.
Transfer of own shares may be made to improve the company's capital structure and to increase the flexibility of the Board in connection to potential future corporate acquisitions, by facilitating a fast and cost-efficient financing by divesting holdings of own shares. Transfer of own shares may be made either on Nasdaq Stockholm or in another manner. The maximum number of shares that may be transferred is the total number of own shares held by the company at the time of the Board's resolution to transfer the shares.
Amendment of the articles of association
It was resolved, in accordance with the Board's proposal, the amend the articles of association.
For more information, please contact:
Anna Sönne, Head of Investor Relations, +46 70 601 48 53, anna.sonne@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 16,000 employees in
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