At the Extraordinary General Meeting in Capio AB (publ) held today, the following was resolved.
The EGM elected Hans Ramel as ordinary member of the Board to replace Fredrik Näslund.
The annual fees of the Board, and its committees, as resolved at the Annual General Meeting on 3 May 2017 shall continue to apply and shall as between Hans Ramel and Fredrik Näslund, as applicable, be divided pro rata between them in relation to their respective duty periods during the time from the Annual General Meeting 2017 until the end of the next Annual General Meeting.
For information, please contact:
Olof Bengtsson, CFO
Telephone: +46 761 18 74 69
Kristina Ekeblad, IR manager
Telephone: +46 708 31 19 40