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21-Sep-2018

Composition of Terveystalo Plc's Shareholders' Nomination Board

Terveystalo Plc Stock Exchange release 21 September 2018 at 17:30 p.m. EEST   The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as at 3 September 2018 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Board include the search, preparation and presentation of member candidates for the Board of Directors as well as matters concerning the remuneration of the Board of Directors. The Nomination Board shall elect a Chairman from amongst its members.
In accordance with the above, the members of Terveystalo's Nomination Board are:
· Risto Murto, Varma Mutual Pension Insurance Company · Tomas von Rettig, Rettig Group AB · Ole Johansson, Hartwall Capital · Laura Raitio, Helsinki Deaconess Institute Foundation sr · Fredrik Cappelen, Chairman of the Board of Directors of Terveystalo Plc.
In its organizing meeting on 21 September 2018, the Nomination Board elected Risto Murto as its Chairman.
The Shareholders' Nomination Board will forward its proposals for the Annual General Meeting to Terveystalo's Board of Directors on 1 February 2019 at the latest.
Further information on the tasks and composition of the Nomination Board is available on the Terveystalo website at https://www.terveystalo.com/en/investors/Corporate-governance/ .     Terveystalo Plc Communications
Further enquiries Kati Kaksonen, Director, Investor Relations and Financial Communications, Terveystalo  Tel. +358 10 345 2034 kati.kaksonen@terveystalo.com
Distribution: Nasdaq Helsinki Ltd Principal 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 180 locations across Finland, complemented by 24/7 digital services.
In 2017, Terveystalo 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's services carry the Key Flag symbol and the company is a member of the Association for Finnish Work. www.terveystalo.com

This announcement is distributed by West Corporation on behalf of West Corporation clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Terveystalo Oyj via GlobeNewswire
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Last Updated: 22-Sep-2018