
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.

Protocol. (PDF document, 202 kB)
AGM notice (PDF document, 161 kB)
Proxy form (PDF document, 39 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)
Item 16 - Instructions for the Nomination Committee at Attendo AB (PDF document, 43 kB)
Articles of association following amendment (PDF document, 58 kB)
Bulletin from Attendo AB's Annual General Meeting (PDF document, 27 kB)