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.

Presentation held by CEO Henrik Borelius at the Attendo AB Annual General Meeting on 17 May 2016. (PDF document, 2.8 MB)

Protocol. (PDF document, 202 kB)

AGM notice (PDF document, 161 kB)

Proxy form (PDF document, 39 kB)

Item 9 - Proposed distribution of earnings and statement according to chapter 18, section 4 of the SCA (PDF document, 26 kB)

Item 11-14 - The Nomination Committee's proposal for Board of Directors and auditor (PDF document, 63 kB)

The Nomination Committee’s statement regarding election of Board Members (PDF document, 63 kB)

Presentation of proposed Board Members and auditors (PDF document, 70 kB)

Item 15 - Principles for remuneration to Executive Management in Attendo (PDF document, 39 kB)

Report by the Board of Directors on the Compensation Committee's evaluation of remuneration for Attendo's Executive Management (PDF document, 45 kB)

Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (PDF document, 58 kB)

Item 16 - Instructions for the Nomination Committee at Attendo AB (PDF document, 43 kB)

Item 17 - Board proposal for acquisition of the company’s own shares and the Boards statement pursuant to ch.19 section 22 SCA (PDF document, 47 kB)

Item 18 - Proposal by the Board of Directors for a resolution to amend the articles of association (PDF document, 20 kB)

Articles of association following amendment (PDF document, 58 kB)

Item 19 - Proposal by the Board of Directors for a resolution granting the B o D the authority to issue new shares (PDF document, 23 kB)

Bulletin from Attendo AB's Annual General Meeting (PDF document, 27 kB)