Annual General Meeting 2017

Annual General Meeting in Capio AB (publ)

The Annual General Meeting took place on Wednesday 3 May 2017 at 4p.m. in Chalmers Kårhus (hall RunAn) at the address Chalmersplatsen, 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 2016
  • The Annual General Meeting resolved the dividend of SEK 0.90 per share as proposed by the Board of Directors
  • The Annual General Meeting re-elected Gunnar Németh, Fredrik Näslund, Birgitta Stymne Göransson, Pascale Richetta and Michael Flemming and elected Michael Wolf, Gunilla Rudebjer and Joakim Rubin as ordinary members of the Board. Michael Wolf was elected Chairman of the Board
  • The Annual General Meeting resolved to approve the proposal regarding amendment of the Articles of Association to clarify the object of the company’s business
  • The Annual General Meeting resolved on the adoption of guidelines for remuneration for the CEO and other senior managers
  • Ernst & Young AB was re-elected auditor of the company for the period until the next Annual General Meeting. It was noted that Mikael Sjölander will be the auditor in charge

CEO speach at AGM 2017

Minutes from AGM 2017 in Capio AB (publ) (excl. voting list)