Change in Capio’s Nomination Committee’s proposal for Board members for the Annual General Meeting 2017
As announced on 23 March 2017, the Nomination Committee of Capio AB (publ) resolved to propose to the Annual General Meeting (AGM) to be held on 3 May 2017 the election of Karl Åberg, Michael Wolf and Gunilla Rudebjer as new Board members. Since the Nomination Committee has been informed that Karl Åberg, due to a new engagement, no longer is available for election, the Nomination Committee has revised its proposal and now proposes the election of Joakim Rubin, Michael Wolf and Gunilla Rudebjer as new Board members.As announced on 23 March, the Nomination Committee furthermore proposes re-