Annual General Meeting 2018
The Annual General Meeting of Attendo AB (publ) was held on Thursday the 12th of April, 2018 at 17.00 (CET) in Danderyd, Stockholm. More information about the AGM are available on this page.
- Presentation held by acting CEO Pertti Karjalainen at the Annual General Meeting on 12 April 2018.
- Protocol.
- Notice of Annual General Meeting 2018
- Proxy form
- Item 15 - Principles for remuneration to Executive Management in Attendo
- Auditor’s statement – remuneration to senior executives
- Evaluation of remuneration to Executive Management
- Item 16 - Proposal for a resolution granting the Board of Directors the authority to issue new shares
- Item 17 – The Board of Directors proposal for long term incentive program
- Item 18 - Proposal for a resolution regarding acquisition and transfer of the company´s own shares
- Nomination Committees proposal for Board and auditor
- Nomination Committees statement regarding election of Board Members
- Bulletin from Attendo’s Annual General Meeting