Attendo
  • Leader in care services in the Nordics

    • About Attendo
    • Service offering
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  • A sustainable development of society

    • Sustainability
  • An important support for implementing our vision

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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 2020

      The Annual General Meeting (AGM) in Attendo AB (publ) was held on Wednesday the 15th of April 2020 at 17.00 (CET) at restaurant Bra Mat in Danderyd, Stockholm. More information about the AGM are available on this page.

      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

      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