Attendo
  • Leader in care services in the Nordics

    • About Attendo
    • Service offering
    • Mission and values
    • Attendo's history and ownership
    • Development and innovations
    • Our operative goals
    • Personal data
    • Accessibility statement
  • A sustainable development of society

    • Sustainability
  • An important support for implementing our vision

    • Corporate Governance
    • General Meeting
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  • Information about the company's development

    • Investor Relations
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    • The Attendo Share
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    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
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      • sv
      • Bolagsstyrning
      • Bolagsstämma

      Annual General Meeting 2019

      The Annual General Meeting (AGM) in Attendo AB (publ) was held on Thursday the 11th of April 2019 at 17.00 (CET) in Danderyd, Stockholm. More information about the AGM are available on this page.

      • Presentation held by CEO Martin Tivéus at the AGM meeting on 11 april 2019. Swedish version only.
      • Protocol. Swedish version only.
      • Notice of Annual General Meeting 2019
      • Item 15 - Principles for 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 re acquisition and transfer of the company's own shares
      • Auditor's statement - remuneration to senior executives
      • Evaluation of remuneration to Executive Management
      • Proxy form
      • The Nomination Committee’s statement
      • The Nomination Committee's proposal board and auditor
      • The Nomination Committee’s pressrelease

      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