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