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.

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Presentation held by CEO Henrik Borelius at the Attendo AB Annual General Meeting on 6 April 2017. (PDF document, 1.6 MB)

Protocol. (PDF document, 234 kB)

AGM notice (PDF document, 246 kB)

Proxy form (PDF document, 85 kB)

Item 11-14 Nomination Committee’s proposal for Board and auditors (PDF document, 92 kB)

Nomination Committee’s statement regarding election of Board Members (PDF document, 223 kB)

Item 15 - Principles for remuneration to Executive Management in Attendo (PDF document, 131 kB)

Evaluation of remuneration to Executive Management (PDF document, 206 kB)

Auditor’s statement – remuneration to senior executives (PDF document, 74 kB)

Item 16 - Proposal for a resolution granting the Board of Directors the authority to issue new shares (PDF document, 74 kB)

Item 17 - Incentive program (PDF document, 191 kB)

Item 18 - Proposal for a resolution reacquisition and transfer of the company`´s own shares (PDF document, 155 kB)

Item 19 - Instruction for the Nomination Committee at Attendo AB (PDF document, 225 kB)

Bulletin from Attendo AB's Annual General Meeting (PDF document, 145 kB)