Bulletin from Attendo AB (publ)'s Annual General Meeting

On Tuesday 17 May 2016, Attendo AB held its Annual General Meeting with Erik Lautmann as Chairman. Some of the decisions were as follows.Adoption of balance sheets and income statements The Annual General Meeting adopted the balance sheets and income statements of the parent company and the Attendo Group for the financial year 2015. Dividend In accordance with the Board of Directors' proposal, the Annual General Meeting resolved that a dividend of SEK 0.54 per share shall be paid to the shareholders. The record date was set to Thursday, 19 May, 2016 and the dividend is expected to