Terveystalo Plc: Resolutions of the Organizing Meeting of Board of Directors

Terveystalo Plc, Stock Exchange Release 12 April 2018 at 19:05 EET

At its organizing meeting held after the Annual General Meeting held today, the Board of Directors of Terveystalo Plc made the following resolutions:

The Board of Directors elected Fredrik Cappelen as its Chairman and Tomas von Rettig as its Vice-Chairman.

Furthermore, the Board of Directors elected the members of the Board committees. Lasse Heinonen was elected as Chairman of the Audit Committee and Eeva Ahdekivi and Olli Holmström as members of the Audit Committee. Fredrik Cappelen was elected as Chairman of the Remuneration Committee Åse Michelet and Vesa Koskinen as members of the Remuneration Committee.

Terveystalo Plc

For more information, please contact:
Kati Kaksonen, Director, Investor Relations and Financial Communications
Tel. +358 10 345 2034
Kati.kaksonen@terveystalo.com 

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

Terveystalo in brief

Terveystalo is a listed company on the Helsinki Stock Exchange. Terveystalo is the largest healthcare service company in Finland with net sales and network. The company offers versatile primary and secondary health care services for corporate and private customers and the public sector. The nationwide network covers approximately 180 locations across Finland, complemented by 24/7 digital services.

In 2017, the Company had approximately 1.2 million individual customers and approximately 3.3 million doctor visits. Nearly 9,000 healthcare professionals work in Terveystalo, about half of whom are private practitioners. Terveystalo is a member of Association for Finnish Work. www.terveystalo.com