The Nomination Committee shall propose the following to the Annual
General Meeting: chairman at the general meeting, Board of Directors,
chairman of the Board of Directors, auditor, remuneration to the Board
of Directors (divided between the chairman and the other directors as
well as remuneration for committee work), remuneration to the auditor
and proposal regarding new instructions for appointing the Nomination
Committee and its work.
According to the instructions to the Nomination Committee in respect
of the Annual General Meeting, resolved by the Annual General Meeting on May 11, 2016, Capio’s Nomination Committee shall as a main rule comprise representatives of the five largest shareholders in terms of the number of votes, pursuant to Euroclear Sweden AB's register as of 31 August the year before the AGM, and the Chairman of the Board. The composition of the Nomination Committee shall be published no later than six months before the Annual General Meeting.
Capio publishes the Nomination Committee in respect of the Annual General Meeting 2017.
The Nomination Committee, appointed in accordance with the instruction resolved by the Annual General Meeting on May 11, 2016, consists of:
• Anders Narvinger (the Chairman of the Board)
• Robert Furuhjelm, appointed by Nordic Capital Fund VI
• Bo Lundgren, appointed by Swedbank Robur fonder
• Joakim Rubin, appointed by Zeres Capital
• Per Hesselmark, appointed by R12 Kapital
• Per Colleen, appointed by Fjärde AP-fonden
The Annual General Meeting will be held in Gothenburg May 3, 2017 at 4.00 p.m.
Contact the Nomination Committee
Proposals from shareholders to the Nomination Committee shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered by the Nomination Committee. Please use the address below or by e-mail firstname.lastname@example.org.
Capio AB (publ)
The Nomination Committee
c/o Box 1064
SE-405 22 Göteborg