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
- Steven Dyson, appointed by Apax Europe VI Fund Group
- Bo Lundgren, appointed by Swedbank Robur fonder
- Joakim Rubin, appointed by Zeres Capital
- Per Hesselmark, appointed by R12 Kapital
The Annual General Meeting will be held in Gothenburg May 3, 2017 at 4.00 p.m. 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
The Board of Directors in Capio AB (publ)
For information, please see http://capio.com/en/corporate-governance/nomination-committee/