Annual General Meeting 2016
The Annual General Meeting of Attendo AB (publ) was held on Tuesday May 17, 2016 at 5 pm, at Viktor Rydbergs Samskola, Viktor Rydbergs väg 2, Danderyd, Sweden. More information about the AGM are available on this page.
Documents
- Presentation held by CEO Henrik Borelius at the Attendo AB Annual General Meeting on 17 May 2016.
- Protocol.
- AGM notice
- Proxy form
- Item 9 - Proposed distribution of earnings and statement according to chapter 18, section 4 of the SCA
- Item 11-14 - The Nomination Committee's proposal for Board of Directors and auditor
- The Nomination Committee’s statement regarding election of Board Members
- Presentation of proposed Board Members and auditors
- Item 15 - Principles for remuneration to Executive Management in Attendo
- Report by the Board of Directors on the Compensation Committee's evaluation of remuneration for Attendo's Executive Management
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
- Item 16 - Instructions for the Nomination Committee at Attendo AB
- Item 17 - Board proposal for acquisition of the company’s own shares and the Boards statement pursuant to ch.19 section 22 SCA
- Item 18 - Proposal by the Board of Directors for a resolution to amend the articles of association
- Articles of association following amendment
- Item 19 - Proposal by the Board of Directors for a resolution granting the B o D the authority to issue new shares
- Bulletin from Attendo AB's Annual General Meeting