Capio's Corporate Governance

Capio complies with Nasdaq Stockholm’s Rule Book for Issuers, the Swedish Corporate Governance Code (the Code) and other applicable laws and regulations, such as the Swedish Companies Act and the Swedish Annual Accounts Act.

Capio has prepared a statutory sustainability report for Capio AB and its subsidiaries for the period January 1, 2017 to December 31, 2017. In accordance with the Annual Accounts Act 6 chapter 11§ Capio has prepared the statutory sustainability report separated from the annual report, i.e. not included as part of the Administrative report. More information regarding Capio’s statutory sustainability report and references to the required information is found on page 127 in Capio Annual Report 2017.

Capio complies with the “comply or explain” principle of the Code and has no deviations to explain for 2017. This Corporate Governance Report has been reviewed by Capio’s auditors in accordance with the Swedish Companies Act and a report from the auditors is presented on page 148 in Capio Annual Report 2017.