Capio’s Nomination Committee in respect of the Annual General Meeting 2016

Capio publishes the Nomination Committee in respect of the Annual General Meeting 2016.

The Nomination Committee, appointed in accordance with the instruction resolved by the extraordinary general meeting on June 16, 2015, consists of:

  • Tommi Unkuri, Nordic Capital Fund VI
  • Steven Dyson, Apax Europe VI Fund Group
  • Per Hesselmark, R12 Kapital
  • Per Collén, Fjärde AP-fonden
  • Bo Lundgren, Swedbank Robur fonder
  • Anders Narvinger (chairman of the board)
     

The Board of Directors in Capio AB (publ)

  For information, please see: www.capio.com/en/corporate-governance/nomination-committee/

Capio AB (publ) is required to publish the above information under the Swedish Financial Instruments Trading Act. The information was submitted for publication on September 29, 2015 at 10.00 CET.

Capio AB (publ) is a leading, pan-European healthcare provider offering a broad range of high quality medical, surgical and psychiatric healthcare services in four countries through its hospitals, specialist clinics and primary care units. In 2014, Capio’s 12,357 employees provided healthcare services during 4.6 million patient visits across the Group’s facilities in Sweden, Norway, France and Germany, generating net sales of MSEK 13,200. Capio operates across three geographic segments: Nordic (54 percent of Group net sales 2014), France (37 percent of Group net sales 2014) and Germany (9 percent of Group net sales 2014). For more information about Capio, please see www.capio.com

About Us

Capio is offering a broad range of high quality medical, surgical and psychiatric healthcare services through its hospitals, specialist clinics and primary care units in Sweden, Norway, Denmark, France and Germany. Since November 2018, Capio is part of Ramsay Générale de Santé, creating a leading provider of healthcare services in Europe with combined net sales of EUR 3.8 billion and approximately 36,000 employees. For more information about Capio and Ramsay Générale de Santé, please see www.capio.com and www.ramsaygds.fr.