Attendo AB (publ) – The Nomination Committee’s proposal prior to the AGM 2017

The Nomination Committee of Attendo AB (publ) proposes re-election of the board members Ulf Lundahl, Mona Boström, Catarina Fagerholm, Tobias Lönnevall, Anssi Soila, Anitra Steen, and Henrik Borelius (CEO). Chairman of the Board Erik Lautmann and board member Jan Frykhammar has informed that they are not available for re-election.

The Nomination Committee proposes that Ulf Lundahl is elected as new Chairman of the Board.

For information about the Nomination Committee’s proposal for Board of Directors, fees to the Board of Directors, and auditor as well as the statement on the proposed Board, please visit the Attendo Group website www.attendo.com

The Nomination Committee of Attendo consists of its Chairman Tomas Billing (Nordstjernan), Anssi Soila (Pertti Karjalainen), Marianne Nilsson (Swedbank Robur Fonder), Adam Nyström (Didner & Gerge Fonder), and Peter Thelin (Carve Capital). The Chairman of the Board of Director, Erik Lautmann is a co-opted member of the Nomination Committee.

Attendo’s Annual General Meeting will be held on April 6, 2017, at 10.00 am CET at Danderydsgården in Danderyd.

Attendo AB (publ)

For further information, please contact:

Andreas Koch, Communications and IR-Director Attendo

Phone: +46 705 09 77 61

E-mail: andreas.koch@attendo.com

Stefan Svanström, Communications Director Attendo
Phone: +46 708 67 38 07
E-mail: stefan.svanstrom@attendo.com

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Attendo - the leading care and healthcare company in the Nordics

Attendo is the leading private provider of publicly financed care and healthcare services in the Nordic region. The company was founded in 1985 and was first to provide outsourced care for older people in Sweden. In addition to care for older people, Attendo provides care for people with disabilities, individuals and families, and, in Finland, healthcare and dental care. Attendo has 19 000 employees and is locally anchored with over 500 operations in more than 200 municipalities in Sweden, Finland, Norway and Denmark. www.attendo.com

About Us

Attendo – the leading care and healthcare company in the Nordics Attendo is the leading private provider of publicly financed care and healthcare services in the Nordic region. The company was founded in 1985 and was the first provider in Sweden in outsourced care for older people. In addition to care for older people, Attendo provides care for people with disabilities, individuals and families, and, in Finland, healthcare and dental care. Attendo has more than 20 000 employees and is locally established with over 500 operations in more than 200 municipalities in Sweden, Finland, Norway and Denmark.

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