Annual General Meeting 2017
The Annual General Meeting of Attendo AB (publ) was held on Thursday April 6, 2017 at 10 am, at Danderydsgården, 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 6 April 2017.
- AGM notice
- Proxy form
- Item 11-14 Nomination Committee’s proposal for Board and auditors
- Nomination Committee’s statement regarding election of Board Members
- Item 15 - Principles for remuneration to Executive Management in Attendo
- Evaluation of remuneration to Executive Management
- Auditor’s statement – remuneration to senior executives
- Item 16 - Proposal for a resolution granting the Board of Directors the authority to issue new shares
- Item 17 - Incentive program
- Item 18 - Proposal for a resolution reacquisition and transfer of the company`´s own shares
- Item 19 - Instruction for the Nomination Committee at Attendo AB
- Bulletin from Attendo AB's Annual General Meeting