Attendo
  • Leader in care services in the Nordics

    • About Attendo
    • Service offering
    • Mission and values
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  • A sustainable development of society

    • Sustainability
  • An important support for implementing our vision

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  • sv
    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
      • en
      • sv
      • Bolagsstyrning
      • Bolagsstämma

      Annual General Meeting 2018

      The Annual General Meeting of Attendo AB (publ) was held on Thursday the 12th of April, 2018 at 17.00 (CET) in Danderyd, Stockholm. More information about the AGM are available on this page.

      • Presentation held by acting CEO Pertti Karjalainen at the Annual General Meeting on 12 April 2018.
      • Protocol.
      • Notice of Annual General Meeting 2018
      • Proxy form
      • Item 15 - Principles for remuneration to Executive Management in Attendo
      • Auditor’s statement – remuneration to senior executives
      • Evaluation of remuneration to Executive Management
      • Item 16 - Proposal for a resolution granting the Board of Directors the authority to issue new shares
      • Item 17 – The Board of Directors proposal for long term incentive program
      • Item 18 - Proposal for a resolution regarding acquisition and transfer of the company´s own shares
      • Nomination Committees proposal for Board and auditor
      • Nomination Committees statement regarding election of Board Members
      • Bulletin from Attendo’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
      • Financial Reports & Presentations
      • Contact Investor Relations

      Other

      • Contact us
      • Work with us
      • Accessibility statement
      • Countries