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.
- Press release Bulletin from Attendo AB AGM 2020 (PDF document, 244 kB)
- Protocol - Swedish version only. (PDF document, 187 kB)
- Attendo AB - Notice of Annual General Meeting 2020 (PDF document, 364 kB)
- Nomination Committees proposal for board and auditor (PDF document, 168 kB)
- Item 15 - Appendix A (PDF document, 342 kB)
- Item 15 - The Board of Directors complete proposal regarding issue of warrants (PDF document, 367 kB)
- Item 17 - Principles for remuneration to Executive Management in Attendo (PDF document, 294 kB)
- Item 16 and 19 - Statement by the Board of Directors pursuant to Chapter 19, section 22 of the Companies Act (PDF document, 112 kB)
- Item 22 - Proposal for updated Articles of association (PDF document, 585 kB)
- Evaluation of remuneration to Executive Management (PDF document, 368 kB)
- Auditor statement according to 8_54 Companies Act regarding remuneration (PDF document, 202 kB)
- Proxy form Attendo AB (PDF document, 122 kB)