Annual General Meeting 2019
The Annual General Meeting (AGM) in Attendo AB (publ) was held on Thursday the 11th of April 2019 at 17.00 (CET) in Danderyd, Stockholm. More information about the AGM are available on this page.
- Presentation held by CEO Martin Tivéus at the AGM meeting on 11 april 2019. Swedish version only.
- Protocol. Swedish version only.
- Notice of Annual General Meeting 2019
- Item 15 - Principles for 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 re acquisition and transfer of the company's own shares
- Auditor's statement - remuneration to senior executives
- Evaluation of remuneration to Executive Management
- Proxy form
- The Nomination Committee’s statement
- The Nomination Committee's proposal board and auditor
- The Nomination Committee’s pressrelease