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.
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 17 - The board of directors proposal for long term incentive program (PDF document, 300 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)