Documents and links
- Attendo - AGM 2023 (SV) - Protokoll
- Notice to Attendo’s Annual General Meeting 2023
- The Nomination Committee’s proposal for Attendo’s Annual General Meeting 2023 (including motivated opinion)
- Notification and form for advance voting
- Proxy form
- Item 16 – Complete proposal regarding issue of warrants
- Terms and conditions for warrants 2023/2026
- Statement by the Board of Directors pursuant to Chapter 19, section 22 of the Swedish Companies Act
- Board of Directors Remuneration report 2022
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Companies Act