Resolutions of the organizing meeting of Board of Directors of Terveystalo Plc

Terveystalo Plc, Stock Exchange Release 25 March 2021 at 16:00 EET

Terveystalo Board of Directors made the following decisions at its organizing meeting held after the Annual General Meeting today:

The Board elected Kari Kauniskangas as Chairman of the Board and Tomas von Rettig as Vice Chairman of the Board.

Furthermore, the Board of Directors elected the members of the Board committees. Kristian Pullola was elected Chairman of the Audit Committee and Tomas von Rettig and Niko Mokkila were elected members. Kari Kauniskangas was elected Chairman of the Remuneration Committee and Dag Andersson, Åse Michelet and Katri Viippola were elected members of the Committee.

Terveystalo Plc

For more information, please contact:
Liisa-Maija Seppänen, Investor Relations Manager
Tel. +358 50 314 4455
liisa-maija.seppanen@terveystalo.com

Distribution:
Nasdaq Helsinki Oy
Main media
www.terveystalo.com

Terveystalo in brief 

Terveystalo is the largest healthcare service company in Finland with respect to revenue and network. The company offers versatile primary and specialist medical care services as well as well-being services for corporate customers, private customers, and the public sector. Our nationwide network covers over 300 clinics across Finland. The clinic network is supplemented by 24/7 digital services.

In 2020, Terveystalo had approximately 1.2 million individual customers. The number of customer visits totaled approximately 6.9 million. Terveystalo employs over 13,000 healthcare and well-being professionals. www.terveystalo.com