Capio’s Annual General Meeting will be held on Wednesday, May 11, 2016, at 4.00 pm CET in Gothenburg. 

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 23 March 2016. 

The request shall be addressed to the Board of Directors and sent by mail to:

Capio AB (publ)
Attn: Bolagsstämmoärenden
P.O. Box 1064
SE-405 22 Gothenburg

or by e-mail to . 

Please note that the contact details above can not be used for registration to the Annual General Meeting.