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 who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals should be sent to:

The 2023 AGM decided, in accordance with the nomination committee's proposal, that the nomination committee for the time until the end of the next AGM shall consist of Peter Hofvenstam (nominated by Nordstjernan), Anssi Soila (nominated by Pertti Karjalainen) and Niklas Antman (nominated by Incentive), with Peter Hofvenstam as chairman.

Instruction for the Nomination Committee