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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. (PDF document, 1.6 MB)
Protocol. Swedish version only. (PDF document, 227 kB)
Notice of Annual General Meeting 2019 (PDF document, 275 kB)
Item 15 - Principles for remuneration to Executive Management (PDF document, 198 kB)
Item 16 - Proposal for a resolution granting the Board of Directors the authority to issue new shares (PDF document, 93 kB)
Item 17 - The board of directors proposal for long term incentive program (PDF document, 300 kB)
Item 18 - Proposal for a resolution re acquisition and transfer of the company's own shares (PDF document, 238 kB)
Auditor's statement - remuneration to senior executives (PDF document, 130 kB)
Evaluation of remuneration to Executive Management (PDF document, 366 kB)
Proxy form (PDF document, 120 kB)
The Nomination Committee’s statement (PDF document, 382 kB)
The Nomination Committee's proposal board and auditor (PDF document, 130 kB)
The Nomination Committee’s pressrelease (PDF document, 203 kB)