Nomination Committee

The Nomination Committee is responsible for preparing and presenting proposals to the Annual General Meeting (AGM) with respect to the number of members and composition of the board, as well as board compensation (including for committee work). The Nomination Committee shall also propose the chair of the board, the chair of the AGM as well as auditor and audit fees.

The general meeting has adopted an instruction for the Nomination Committee which includes how the committee is to be composed, election of members and the tasks of the committee.

The general meeting has adopted an instruction for the Nomination Committee which includes how the committee is to be composed, election of members and the tasks of the committee.

The Nomination Committee’s proposals are presented in the notice to the AGM. The complete proposal and motivated opinion are also published on Attendo’s website in connection with the announcement of the AGM notice.

Shareholders are invited to submit proposals to the Nomination Committee ahead of the Annual General Meeting 2027 by 31 January 2027 via email at valberedningen@attendo.com.

The Nomination Committee consists of Pertti Karjalainen (Chairman), representing his own shareholding, Bo Börtemark, appointed by Jofam AB, and Celia Grip, appointed by Swedbank Robur Fonder AB.