Documents and links
- Bulletin from Attendo's Annual General Meeting 2025
- Protocol from AGM (Swedish version)
- 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
- Annual report 2024
- 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