Annual General Meeting 2016

The Annual General Meeting of Attendo AB (publ) was held on Tuesday May 17, 2016 at 5 pm, at Viktor Rydbergs Samskola, Viktor Rydbergs väg 2, Danderyd, Sweden. More information about the AGM are available on this page.

Documents

20160517 Bulletin from AGM (EN).pdf

AGM notice 2016.pdf

Articles of association following amendment.pdf

Auditor statement of adherence to remuneration guidelines.pdf

Evaluation of remuneration to Executive Management.pdf

Item 11-14-Nomination Committee proposal for Board of Directors and auditor (eng).pdf

Item 15 - Principles for remuneration to Executive Management in Attendo.pdf

Item 16 - Instruction for the Nomination Committee at Attendo AB.pdf

Item 17 - Proposal by the Board of Directors for a resolution regarding acquisitions and sales of the company.pdf

Item 18 - Proposal by the Board of Directors of Attendo AB.pdf

Item 19 - Proposal by the Board of Directors of Attendo AB (publ) for a resolution granting the Board of Directors the authority to issue new sh.pdf

Item 9 - Proposed distribution of earnings and statement according to chapter 18, section 4 of the SCA_0.pdf

Nomination Committee statement.pdf

Presentation proposed Board Members and auditors.pdf

Proxy form.pdf