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Extraordinary general meeting in Aino Health AB (publ.) on 3 October 2017

5.10.2017

Aino Health AB (publ), org. nr 559063 5073, held an extraordinary general meeting on Tuesday 3 October 2017, at 17.00 in Lund.

The extraordinary general meeting resolved to change the Boards residence from Lund municipality to Stockholm. It was decided that the Board of the company will consist of four Board members and no substitutes. At the meeting, it was also decided that Cecilia Hollerup and Jochen Saxeling will resign as Board members and that Liselotte Bergmark was elected as a new Board member for the time until the next annual general meeting.

The complete protocol from the extraordinary general meeting is attached as a pdf file.

For more information, please contact:

Jyrki Eklund, CEO Aino Health Phone: +358 40 042 4221
E mail: jyrki.eklund@ainohealth.com

www.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 deliver 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 First North Stockholm (Ticker: AINO). Erik Penser Bank AB, +46 8 463 83 00, is the Certified Adviser to the company.