Annual General Meeting 2026

Attendo's Annual General Meeting (AGM) was held 6 May 2026.

Documents and links

Bulletin from Attendo's Annual General Meeting 2026

Protocol from AGM (Swedish version)

CEO's presentation

Notice to Attendos Annual General Meeting 2026

The Nomination Committees' proposal for Attendo’s Annual General Meeting 2026 (including motivated opinion)

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 22 – Statement by the Board of Directors pursuant to Chapter 19, section 22 of the Swedish Companies Act

Remuneration report

Auditor's opinion to remuneration report

Annual report

Corporate Governance report

Auditor’s statement regarding the report prepared by the Board of
Directors in accordance with Chapter 20, Section 14 of the
Swedish Companies Act (2005:551) concerning the Board of
Director’s report detailing specific redemption terms, etc.