Documents and links
- Minutes from the AGM (in Swedish)
- Notice to Attendo’s Annual General Meeting 2024
- The Nomination Committee’s proposal for Attendo’s Annual General Meeting 2024 (including motivated opinion)
- Notification of attendance and form for advance voting
- Proxy form
- Item 10 – Statement by the Board of Directors of Attendo AB (publ) pursuant to Chapter 18, section 4 of the Swedish Companies Act
- Item 17 – Complete proposal regarding issue of warrants
- Item 17 – Terms and conditions for warrants 2024/2027
- Item 19 – Board of Directors remuneration report 2023
- Item 23 – Statement by the Board of Directors pursuant to Chapter 19, section 22 of the Swedish Companies Act
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Companies Act