Annual General Meeting 2016

Annual General Meeting in Capio AB (publ)

The Annual General Meeting of Capio AB (publ) took place on Wednesday 11 May 2016 at 4 p.m. in Gothenburg concert hall (Stenhammarsalen) at the address Götaplatsen, Gothenburg, Sweden.

The following key decisions were taken:

  • The Annual General Meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet included in the annual report for the financial year 2015
  • The Annual General Meeting resolved the dividend of SEK 0.50 per share as proposed by the Board of Directors
  • The Annual General Meeting resolved to approve the Board of Directors proposal to implement a long-term incentive program for employees in the Capio Group entailing an issue of convertible bonds
  • The Annual General Meeting resolved that the Board of Directors shall consist of eight ordinary members and one deputy member
  • The Board of Directors was elected and Anders Narvinger was reelected as chairman of the Board
  • The Annual General Meeting approved the Nomination Committee’s proposal regarding principles for appointment of members of the Nomination Committee
  • The Annual General Meeting resolved on the adoption of guidelines for remuneration for the CEO and other senior managers
  • Ernst & Young AB was reelected auditor of the company for the period until the next Annual General Meeting. It was noted that Staffan Landén would be the auditor in charge

 

CEO speach at AGM 2016 

Minutes from AGM 2016 in Capio AB (publ) (excl. voting list)