Attendo AB ( (SE:ATT) ) has provided an announcement.
Attendo AB held its Annual General Meeting, approving all proposals by the Board of Directors and Nomination Committee. Key resolutions included the election of eight board members, reappointment of PwC as auditor, approval of financial statements for 2024, and a dividend of SEK 1.20 per share. The meeting also introduced new long-term incentive programs for senior executives and key employees, aimed at aligning interests with company performance through stock options and performance-based share awards. Additionally, a repurchase offer for outstanding warrants was resolved, facilitating warrant holders’ participation without equity dilution.
More about Attendo AB
Average Trading Volume: 357,255
Current Market Cap: SEK10.26B
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