Annual General Meeting 2016

Annual General Meeting in Capio AB (publ)

The shareholders of Capio AB are hereby invited to attend the Annual General Meeting (AGM) to be held at 4 p.m. CET on Wednesday, 11 May 2016 at Gothenburg concert hall (Stenhammarsalen) at the address Götaplatsen, Gothenburg, Sweden. Registration will commence and coffee will be served from 3 p.m. CET.

RIGHT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING

Shareholders who wish to participate in the AGM must:

firstly, be registered in the share register maintained by Euroclear Sweden AB no later than Wednesday 4 May 2016, and

secondly, notify the company of their intention to attend the AGM under the address Capio AB, c/o Euroclear Sweden,“Annual General Meeting”, P.O. Box 191, SE-101 23 Stockholm, by calling +46 8 402 91 36, weekdays between 9:00 a.m. and 4:00 p.m., or at the website www.capio.com no later than Wednesday 4 May 2016.

Registration to Capio's Annual General Meeting 2016 (including proxy form).

CEO speach at AGM 2016 

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