Annual General Meeting 2020
The Annual General Meeting (AGM) in Attendo AB (publ) was held on Wednesday the 15th of April 2020 at 17.00 (CET) at restaurant Bra Mat in Danderyd, Stockholm. More information about the AGM are available on this page.
Documents
- Press release Bulletin from Attendo AB AGM 2020
- Protocol - Swedish version only.
- Attendo AB - Notice of Annual General Meeting 2020
- Nomination Committees proposal for board and auditor
- Item 15 - Appendix A
- Item 15 - The Board of Directors complete proposal regarding issue of warrants
- Item 17 - Principles for remuneration to Executive Management in Attendo
- Item 16 and 19 - Statement by the Board of Directors pursuant to Chapter 19, section 22 of the Companies Act
- Item 22 - Proposal for updated Articles of association
- Evaluation of remuneration to Executive Management
- Auditor statement according to 8_54 Companies Act regarding remuneration
- Proxy form Attendo AB