Composition of Terveystalo Plc's Shareholders' Nomination Board
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 firstname.lastname@example.org
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
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Source: Terveystalo Oyj via GlobeNewswire