Annual General Meeting 2025
Attendo’s Annual General Meeting (AGM) will be held on May 7th 2025.
Documents and links
For notification of attendance at the 2025 Annual General Meeting, please use the following link.
- Notice to Attendo’s Annual General Meeting 2025
- The Nomination Committee’s proposal for Attendo’s Annual General Meeting 2025 (including motivated opinion)
- Notification of attendance and form for advance voting
- Proxy form
- Item 10 – Statement by the Board of Directors of Attendo AB (publ) pursuant to Chapter 18, section 4 of the Swedish Companies Act
- Item 18 – Board of Directors remuneration report 2024
- Item 21 – Statement by the Board of Directors pursuant to Chapter 19, section 22 of the Swedish Companies Act
- Item 22-25 - The Board of Directors’ report pursuant to Chapter 13, section 7 of the Swedish Companies Act
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Companies Act