Annual General Meeting 2019

The Annual General Meeting (AGM) in Attendo AB (publ) will be held on Thursday the 11th of April 2019 at 17.00 (CET) in Danderyd, Stockholm.

Shareholders that want to have a matter dealt with at the AGM may submit their proposal to the following address: Attendoboard@attendo.com. To ensure that the matter can be included in the Notice to the AGM and thereby in the agenda it has to be received by the company no later than February 21, 2019.

Shareholders that want to submit proposals to Attendo’s Nomination Committee can send them to the Chairman of the Nomination Committee Tomas Billing at the following address: tomas.billing@nordstjernan.se. To ensure that the proposals can be addressed and included in the Notice to the AGM they have to be received by the Nomination Committee no later than February 7, 2019.

Shareholders that want to ask questions during the AGM are welcome to send them in advance to the company by e-mail: Attendoboard@attendo.com

Attendo values

Competence - for us, competence means for example that we take pride in being at the forefront of quality in our industry and that we are willing to share our results openly.

Commitment - for us, commitment means for example that we have a ”can do attitude” and always try to exceed expectations.

Care - for us, care means for example that we make people feel safe & secure.

Contact

Attendo is the largest private provider of care services in the Nordic region. We provide services ranging from elderly and social care to health, medical and dental care. For more information contact us at +46 (8) 586 252 00.