Extraordinary general meeting 4 December 2018

New Board of Directors of Capio AB (publ) and change in executive responsibility

At the extraordinary general meeting in Capio AB (publ) held on 4 December 2018 in Gothenburg, Sweden, a new board was elected.

The board as from today consists of the following members (all newly elected): 

Pascal Roché (chairman of the board), CEO of Ramsay Générale de Santé

Arnaud Jeudy, CFO of Ramsay Générale de Santé

Damien Michon, COO of Ramsay Générale de Santé

Britta Wallgren, Country President Capio in Sweden

Henrik Brehmer, SVP Group Communications & Public Affairs of Capio

The unions’ elected employee representatives, Kevin Thompson and Bengt Sparrelid, are remaining as members of the board.

Pascal Roché is taking over the executive responsibility for Capio’s operations in the Nordics, France and Germany and consequently Capio’s current CEO, Attila Vegh, will leave his position and the company on 10 December 2018.