Attendo
  • Leader in care services in the Nordics

    • About Attendo
    • Service offering
    • Mission and values
    • Attendo's history and ownership
    • Development and innovations
    • Our operative goals
    • Personal data
    • Accessibility statement
  • A sustainable development of society

    • Sustainability
  • An important support for implementing our vision

    • 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
  • Information about the company's development

    • 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
  • en
  • sv
    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
      • en
      • sv
      • Bolagsstyrning
      • Bolagsstämma

      Annual General Meeting 2025

      Attendo’s Annual General Meeting (AGM) was held on May 7th 2025.

      Documents and links

       

      • Bulletin from Attendo's Annual General Meeting 2025
      • Protocol from AGM (Swedish version)
      • Notice to Attendo’s Annual General Meeting 2025
      • The Nomination Committee’s proposal for Attendo’s Annual General Meeting 2025 (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 18 – Board of Directors remuneration report 2024
      • Item 21 – Statement by the Board of Directors pursuant to Chapter 19, section 22 of the Swedish Companies Act
      • Annual report 2024
      • Item 22-25 - The Board of Directors’ report pursuant to Chapter 13, section 7 of the Swedish Companies Act
      • Auditor’s statement pursuant to Chapter 8, Section 54 of the Companies Act

      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