STOCKHOLM, Sweden, March 13, 2002 (PRIMEZONE) -- The Nomination Committee of Capio has presented the following proposal to the Capio Annual General Meeting, which takes place on 21st March 2002 in Gothenburg.
Proposal for election of Board of Directors:
Re-election of Jan Blomberg, Krister Hertzen, Roger Holtback,
Lars Ingelmark, Olle Isaksson and Monica Lindstedt
New election of Per Batelson, President and CEO of Capio
Proposal for renumeration to the Board of Directors:
Remuneration shall be fixed at 160,000 SEK to each ordinary member and at 320,000 SEK to the Chairman.
Proposal for election of nomination committee:
Reelection of Ola Uhre, Orkla ASA, Erling Gustafsson, Six
AP Fund Board, and Caroline of Ugglas, Skandia
New election of Roger Holtback, who will also work as the convener
This information was brought to you by Waymaker http://www.waymaker.net