EXTRAORDINARY GENERAL MEETING IN CAPIO AB (publ)
The shareholders of Capio AB are hereby invited to attend the Extraordinary General Meeting (EGM) with the purpose of new election of Hans Ramel as ordinary member of the Board. The EGM will be held at Lilla Bommen Konferenscenter, Lilla Bommen 4A, 411 04 Gothenburg, Sweden, at 4.00 p.m. CET on Tuesday 22 August 2017. Registration will commence from 3.30 p.m. CET.A. RIGHT TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING Shareholders who wish to participate in the EGM must:firstly , be registered in the share register maintained by Euroclear Sweden AB no later than Wednesday 16