Notice of Annual General Meeting with proposal for implementation of an incentive program through issue of convertibles
ANNUAL GENERAL MEEETING IN CAPIO AB (publ) The shareholders of Capio AB are hereby invited to attend the Annual General Meeting (AGM) to be held at 4 p.m. CET on Wednesday, 11 May 2016 at Gothenburg concert hall (Stenhammarsalen) at the address Götaplatsen, Gothenburg, Sweden. Registration will commence and coffee will be served from 3 p.m. CET.A. RIGHT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING Shareholders who wish to participate in the AGM must: firstly, be registered in the share register maintained by Euroclear Sweden AB no later than Wednesday 4 May 2016, and secondly,