The Annual General Meeting (AGM) in Attendo AB (publ) will be held on Thursday the 12th of April 2018 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 22, 2018.
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:firstname.lastname@example.org. 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 8, 2018.
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