Annual General Meeting 2021
Documents and links
- Notice to Attendo’s Annual General Meeting 2021
- The Nomination Committee’s proposal for Attendo’s Annual General Meeting 2021 (including motivated opinion)
- Notification and form for advance voting
- Item 14 – Complete proposal regarding issue of warrants
- Terms and conditions for warrants 2021/2024
- Statement by the Board of Directors pursuant to Chapter 19, section 22 of the Swedish Companies Act
- Proposed Articles of Association to be adopted by the Annual General Meeting 2021
- Proxy Form
- Board of Directors Remuneration Report 2020
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Companies Act
- Meetings in Attendo’s Nomination Committee ahead of AGM 2021