Steven Dyson, representing Apax Europe VI Fund Group, has decided to leave his assignment in Capio's Nomination Committee without Apax Europe VI Fund Group appointing a new representative.
In accordance with the instructions for the Nomination Committee, the Nomination Committee has asked Fjärde AP-fonden, being the sixth largest shareholder of Capio, to nominate a representative and Fjärde AP-fonden has nominated Per Colleen, who has been appointed new member of the Nomination Committee.
The other members in the committee is:
- Anders Narvinger (the Chairman of the Board)
- Robert Furuhjelm, Nordic Capital Fund VI
- Bo Lundgren, Swedbank Robur fonder
- Joakim Rubin, Zerez Capital
- Per Hesselmark, R12 Kapital
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. Capio operates across three geographic segments: Nordic (54 percent of Group net sales 2015), France (38 percent of Group net sales 2015) and Germany (8 percent of Group net sales 2015).