Attendo AB (publ) – The Nomination Committee’s proposal prior to the AGM 2019
The Nomination Committee of Attendo AB (publ) proposes re-election of the board members Ulf Lundahl, Catarina Fagerholm, Anitra Steen, Tobias Lönnevall, Anssi Soila and Alf Göranson. The Nomination Committee proposes that Ulf Lundahl is elected as 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)