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. (PDF document, 2.4 MB)

Protocol. (PDF document, 313 kB)

Notice of Annual General Meeting 2018 (PDF document, 201 kB)

Proxy form (PDF document, 85 kB)

Item 15 - Principles for remuneration to Executive Management in Attendo (PDF document, 133 kB)

Auditor’s statement – remuneration to senior executives (PDF document, 79 kB)

Evaluation of remuneration to Executive Management (PDF document, 208 kB)

Item 16 - Proposal for a resolution granting the Board of Directors the authority to issue new shares (PDF document, 65 kB)

Item 17 – The Board of Directors proposal for long term incentive program (PDF document, 192 kB)

Item 18 - Proposal for a resolution regarding acquisition and transfer of the company´s own shares (PDF document, 153 kB)

Nomination Committees proposal for Board and auditor (PDF document, 94 kB)

Nomination Committees statement regarding election of Board Members (PDF document, 226 kB)

Bulletin from Attendo’s Annual General Meeting (PDF document, 144 kB)