Communique from extraordinary shareholders’ meeting in Camanio Care AB (publ)
An extraordinary shareholders’ meeting has been held in Camanio Care AB (publ), corporate ID number 556761–0307, on Wednesday, February 20, 2019, with the following resolutions being adopted.
A resolution was adopted to elect Niclas Lilja and Miarianne Ramel as Members of the Board in Camanio Care AB. Johan Lidén retires as a Member of the Board.
Niclas Lilja
Niclas Lilja has an MSC in Business Economy from the Stockholm School of Economics and a bachelor’s degree from Stockholm University. Niclas has a background as head of communications, investor and advisor to growth companies. He was one of the first to be employed at 3 in the Nordics and has also been CCO at OMX, Neonet and Qliro Group. In addition, he has had a research fellowship at Stanford University. For the last few years, Niclas has been the chairman of Propel Capital, which has financed over 100 start-up companies in Stockholm.
Marianne Ramel
Marianne has a Swedish Master of Laws from Lund University and an English law degree from College of Law in London. In Lund she also did extensive studies in Mandarin. She continued her Mandarin studies in Beijing and at Middlebury College, USA. Marianne had a fellowship at the Chinese Academy of Social Science (CASS) in Beijing and also at the Raoul Wallenberg Institute in Lund. Her interest in human rights also led her to work with the United Nations Centre for Human Rights in New York.
Marianne is a partner at the international law firm DLA Piper Sweden and is the head of the firm's China desk in Sweden. Marianne has also practiced as a lawyer in the City of London and in Beijing for over 16 years before returning to Sweden in 2012.
For more information, please contact:
Catharina Borgenstierna, CEO
Telephone: +46 733-93 00 07
E-mail: catharina.borgenstierna@camanio.com
About Camanio Care
Camanio Care is a care technology company developing smart solutions for digital home care with the individual in focus. The company offers digital service platforms, products and services, such as Vital Smart Care, ICE, BikeAround, Bestic and Giraff. Through optimizing the mix of physical and digital care, Camanio Care works to support the basic needs of individuals and increasing the freedom, efficiency and quality of care. Camanio Care has its headquarters in Stockholm, the subsidiary Camanio Care Inc. in the U.S., and distributors in Asia, Middle East, Hongkong, Australia and tens of European countries.
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This information is information that Camanio Care is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication, through the agency of the contact persons set out above, on February 20, 2019.
