Capio’s annual general meeting will be held on Wednesday, May 3, 2017 in Gothenburg, Sweden. The venue for the AGM is Chalmers Kårhus, Chalmersplatsen (hall RunAn).
Shareholders are entitled to have a matter addressed at the Annual General Meeting as long as their request has been received by the Board of Directors no later than Wednesday 15 March 2017. The request shall be addressed to the Board of Directors and sent by mail to Capio AB (publ), Attn: AGM 2017, P.O. Box 1064, SE-405 22 Gothenburg, Sweden, or by e-mail to email@example.com.