Attendo
  • Leader in care services in the Nordics

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  • A sustainable development of society

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  • An important support for implementing our vision

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    Attendo
        • About Attendo
        • Service offering
        • Mission and values
        • Attendo's history and ownership
        • Development and innovations
        • Our operative goals
        • Personal data
        • Accessibility statement
        • Sustainability
        • Corporate Governance
        • General Meeting
        • Board of directors
        • Executive Management
        • Corporate Governance Reports
        • Risk and control
        • Articles of association
        • Code of conduct
        • Nomination Committee
        • Fees and remuneration
        • Investor Relations
        • Business model and market
        • The Attendo Share
        • Financial information
        • Financial Reports & Presentations
        • Financial calendar
        • IR policy
        • Funding
        • Acquisitions and divestments
        • Press releases
        • Subscription
        • Contact us
        • Work with us
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      • sv
      • Bolagsstyrning
      • Bolagsstämma

      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

      • Presentation held by CEO Henrik Borelius at the Attendo AB Annual General Meeting on 17 May 2016.
      • Protocol.
      • AGM notice
      • Proxy form
      • Item 9 - Proposed distribution of earnings and statement according to chapter 18, section 4 of the SCA
      • Item 11-14 - The Nomination Committee's proposal for Board of Directors and auditor
      • The Nomination Committee’s statement regarding election of Board Members
      • Presentation of proposed Board Members and auditors
      • Item 15 - Principles for remuneration to Executive Management in Attendo
      • Report by the Board of Directors on the Compensation Committee's evaluation of remuneration for Attendo's Executive Management
      • Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
      • Item 16 - Instructions for the Nomination Committee at Attendo AB
      • Item 17 - Board proposal for acquisition of the company’s own shares and the Boards statement pursuant to ch.19 section 22 SCA
      • Item 18 - Proposal by the Board of Directors for a resolution to amend the articles of association
      • Articles of association following amendment
      • Item 19 - Proposal by the Board of Directors for a resolution granting the B o D the authority to issue new shares
      • Bulletin from Attendo AB's Annual General Meeting

      Contact

      Phone

      • 08-586 252 00

      Press contact

      • 073-839 98 00

      Address

      • Vendevägen 85B, 182 91 Danderyd
      • Box 715, 182 17 Danderyd

      Information

      • About Attendo
      • Sustainability
      • Corporate Governance

      Investors

      • Investor Relations
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      • Contact Investor Relations

      Other

      • Contact us
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      • Accessibility statement
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