Supplementary information regarding items 8-11 in the draft agenda in accordance with the invitation to attend the annual general meeting of Aino Health AB (publ).
Shareholders of Aino Health AB (publ), corporate identity number 559063-5073 ("the Company") have been invited to attend the Annual General Meeting on Tuesday, 16 May 2017 at 4.00 p.m. at Grand Hotel, Bantorget 1, in Lund, Sweden, with the invitation being dated 18 April 2017.
The following proposals are submitted for decision in accordance with items 8-11 on the agenda proposed in the invitation:
8. Determination of the number of Board members and deputies
9. Determination of fees to the Board and Auditor
10. Election of Board members and any deputies
11. Election of auditor
A presentation of the proposed Board members follows below.
Proposed resolutions
Item 8 Determination of the number of Board members and deputies
It is proposed that the Board should consist of five members without deputies.
Item 9 Determination of fees to the Board and auditor
It is proposed that Board fees for the period from the 2017 Annual General Meeting until the 2018 Annual General Meeting be paid in the amount of SEK 100,000 each to the ordinary Board members who are not employed by the Company, that SEK 200,000 be paid to the Chairman of the Board, that no Board fees be paid to the ordinary Board members employed by the Company and that the auditor's fee be paid in accordance with the amount charged according to the normal charging principles and approved invoicing.
Item 10 Election of Board members and possible deputies
It is proposed that Liselotte Hägertz Engstam*, and Per-Olof Schroeder* be newly elected to the Board, that Cecilia Hollerup, Jyrki Eklund and Jochen Saxelin be re-elected and that Liselotte Hägertz Engstam be elected as Chairman of the Board.
(* Independent member)
Item 11 Election of auditor
It is proposed that auditing company MAZARS SET Revisionsbyrå AB, with chief auditor Jim Forsberg, be re-elected as auditor.
Presentation of proposed Board members
Liselotte Hägertz Engstam
Liselotte Hägertz Engstam is a Non-Executive Board Director at Knowit Group AB (Publ), Zalaris A/S (Publ), Itello AB, S-Group AB and Chairman of Digoshen AB.
Liselotte has a background from international executive positions at HCL Technologies and IBM, with responsibility for the establishment and international geographical expansion of new business areas, as Business Process Outsourcing and Strategy & Change Consulting. Previous positions also include Board Director at Transcom World Wide AB and Area Manager at Skanska AB.
Liselotte is a Committee Member at INSEAD International Board Director Network (IDPN) and a regular teacher at the Chairman Program at the Swedish Academy of Board Directors. Liselotte Engstam holds a Master of Civil Engineering from Chalmers University of Technology, and is a Certified International Board Director from INSEAD (IDP-C).
Per-Olof Schroeder
Per-Olof Schroeder is currently pursuing training in evidence-based research methods focused on the economics of knowledge and innovation at the United Nations University @ Maastricht. Core research interests include public-private partnerships and Smart Cities.
Per-Olof formerly led the Applications & Services Business Group within Microsoft Western Europe. Prior to joining Microsoft, he held several executive roles with IBM Global Services EMEA; including Managing Principal & Director at IBM UK, and Country Manager within IBM Global Services in Sweden. Before joining IBM, he spent six years at strategy and technology consultants Arthur D. Little, working from the firm's offices in London, Brussels, and Riyadh.
Per-Olof holds a degree in Petroleum Engineering from Texas A&M University, an MBA from London Business School, and an MA from the Fletcher School of Law & Diplomacy at Tufts University.
Cecilia Hollerup
Cecilia Hollerup was elected to the Board of the Company in 2016 as Chairman of the Board. She has a Bachelor's degree in law from Lund University and a Master's degree in intellectual property law from Malmö University. Cecilia has concurrent assignments on other boards and has worked as a bank counsel at Handelsbanken and an independent savings bank (focusing on banking law, financial law, company law and insolvency law) and at an audit firm. She specialises in regulations for financial companies and stock exchange legislation.
Jyrki Eklund
Jyrki Eklund has been a member of the Board of the Company since 2016 and is employed as CEO. He holds a BBA degree from the Helsinki School of Business and previously worked as President of Aino Health Management Oy between 2002 and 2016. Prior to that, he worked at Nedecon Oyj managing internationalization projects at both the Board and management levels. He has also worked as Regional Manager in Singapore, with responsibility for Southeast Asia.
Jochen Saxelin
Jochen Saxelin has been a Board member at the Company since 2016 and works as CFO. He holds a Master's degree from the Hanken School of Economics in Helsinki and has worked as CFO and Board member of Aino Health Management Oy between 2002 and 2016. Prior to that, Jochen worked as an auditor at KPMG.
Lund, 2 May 2017
Aino Health AB (publ)
The Board
This information is such information that Aino Health AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set below, at May 2, 2017 at 16:15 CET.
For more information, please contact:
Jyrki Eklund, Group CEO Aino Health
Tel: +358 40 042 4221
E-mail: jyrki.eklund@ainohealth.com
About Aino Health
Aino Health is the leading solution provider in Corporate Health Management; we are for private and public organisations what doctors are for people. The company's complete system of IT-based services reduces sick leave, related costs and delivers long term prosperity, increased productivity and employee engagement by adopting health, wellbeing and safety as an everyday activity.
Aino Health AB (publ) is listed at Nasdaq Stockholm First North (Ticker: AINO). Erik Penser AB, +46 8 463 83 00, is the Certified Advisor to the Company.
