Capio’s Nomination Committee proposes Board members for the Annual General Meeting 2017
The Nomination Committee of Capio AB (publ) has resolved to propose to the Annual General Meeting (AGM) to be held on 3 May 2017 the election of Michael Wolf, Gunilla Rudebjer and Karl Åberg as new Board members. Furthermore, the Nomination Committee proposes re-election of the Board members Gunnar Németh, Fredrik Näslund, Birgitta Stymne Göransson, Pascale Richetta and Michael Flemming. The Nomination Committee proposes election of Michael Wolf as new Chairman of the Board.Anders Narvinger and Gun Nilsson have declined re-election. ”I am satisfied with Capio now being established on