Capio publishes the Nomination Committee in respect of the Annual General Meeting 2016.
The Nomination Committee, appointed in accordance with the instruction resolved by the extraordinary general meeting on June 16, 2015, consists of:
- Tommi Unkuri, Nordic Capital Fund VI
- Steven Dyson, Apax Europe VI Fund Group
- Per Hesselmark, R12 Kapital
- Per Collén, Fjärde AP-fonden
- Bo Lundgren, Swedbank Robur fonder
- Anders Narvinger (chairman of the board)
The Board of Directors in Capio AB (publ)
For information, please see: www.capio.com/en/corporate-governance/nomination-committee/
Capio AB (publ) is required to publish the above information under the Swedish Financial Instruments Trading Act. The information was submitted for publication on September 29, 2015 at 10.00 CET.