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

Terveystalo Plc, Stock Exchange Release 4 April 2019 at 17:25 EEST

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 Kari Kauniskangas 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 Paul Hartwall and Olli Holmström as members of the Audit Committee. Kari Kauniskangas was elected as Chairman of the Remuneration Committee and Dag Andersson, Åse Michelet and Katri Viippola as members of the Remuneration Committee.  

Terveystalo Plc

For more information, please contact:

Kati Kaksonen, Director, Investor Relations and Financial Communications

Tel. 4

 

Distribution:

Nasdaq Helsinki Oy

Main media

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 260 locations across Finland, complemented by 24/7 digital services.

In 2018, Terveystalo had approximately 1.2 million individual customers and approximately 3.5 million doctor visits. Over 10,000 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.