Annual General Meeting 2022
Attendo’s Annual General Meeting (AGM) 2022 was held on 26 April 2022.
Documents and links
- Notice to Attendo’s Annual General Meeting 2022
- The Nomination Committee’s proposal for Attendo’s Annual General Meeting 2022 (including motivated opinion)
- Notification and form for advance voting
- Item 14 - Complete proposal regarding issue of warrants
- Terms and conditions for warrants 2022/2026
- Statement by the board of Directors pursuant to Chapter 19, section 22 of the Swedish Companies Act.
- Proxy form
- Board of Directors Remuneration Report 2021
- Description of remuneration to managers in Attendo (in Swedish)
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Companies Act
- Inkomna frågor från aktieägare samt Attendos svar
- Attendo AGM 2022 outcome of votes
- Attendo AGM 2022 Bulletin
- Minutes from Attendo’s Annual General Meeting 26 April 2022