Documents
- Press release Bulletin from Attendo AB AGM 2020
- Protocol - Swedish version only.
- Attendo AB - Notice of Annual General Meeting 2020
- Nomination Committees proposal for board and auditor
- Item 15 - Appendix A
- Item 15 - The Board of Directors complete proposal regarding issue of warrants
- Item 17 - Principles for remuneration to Executive Management in Attendo
- Item 16 and 19 - Statement by the Board of Directors pursuant to Chapter 19, section 22 of the Companies Act
- Item 22 - Proposal for updated Articles of association
- Evaluation of remuneration to Executive Management
- Auditor statement according to 8_54 Companies Act regarding remuneration
- Proxy form Attendo AB