Extraordinary General Meeting in Capio AB

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

Capio AB (publ) is a leading, pan-European healthcare provider offering a broad range of high quality medical, surgical and psychiatric healthcare services through its hospitals, specialist clinics and primary care units. Since the Danish operation was acquired at the beginning of 2017, Capio operates in five countries; Sweden, Norway, Denmark, France and Germany. In 2016, Capio’s 12,435 employees provided healthcare services during 4.7 million patient visits across the Group’s facilities, generating net sales of MSEK 14,069. Capio operates across three geographic segments: Nordic (54% of Group net sales 2016), France (38% of Group net sales 2016) and Germany (8% of Group net sales 2016). For more information about Capio, please see www.capio.com.