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Friday, 1 September 2017

Aino Health AB (publ): proposes changes to the Board

Aino Health AB (publ)    

Published: 08:30 CEST 01-09-2017 /GlobeNewswire /Source: Aino Health AB (publ) / : AINO /ISIN: SE0009242555

Aino Health AB (publ): proposes changes to the Board

Aino Health AB gears its Board's expertise by nominating Liselotte Bergmark as a new Board member, to be elected at an extraordinary general meeting. Liselotte Bergmark will provide the Board with international branch expertise and management skills within HR. At the same time, two of the Company's owners are leaving the Board. 

Liselotte Bergmark is Head of Group HR at Dometic Group, and has extensive experience from HR management in several major companies in different industries and regions globally. At the same time, Cecilia Hollerup and Jochen Saxelin will leave their board assignments. Jochen Saxelin will continue his important operational role as CFO of Aino Health AB.  

In addition, the Board plans to strengthen its work by adding two Board committees. These are an Audit and Innovation Committee and a Remuneration and Sustainability Committee.

"The overall purpose of these changes is to optimise the Board's expertise and working methods for our continued international expansion," says Liselotte Hägertz Engstam, Chairman of the Board at Aino Health AB.

About Liselotte Bergmark 

Liselotte Bergmark brings a solid knowledge of Strategic Human Resources leadership and a broad experience from different industry sectors and international working environments. In her current role as Head of Group HR at Dometic Group, she is responsible for the HR function that support the business in three regions; APAC, AMERICAS and EMEA.

Prior to her current role, Liselotte was the Executive VP HR for Sanitec (acquired by and now Geberit). Previous to that she has been responsible for global Management and Organizational Development work with strong focus on talent and leadership development, in SCA and later in TeliaSonera. For ten years Liselotte also worked for DHL in various management positions with responsibility for HR development in Scandinavia, the Baltic countries and Poland. She later lived and worked in Brussels where she was managing the Management Development work for DHL worldwide.  

Liselotte brings more than 20 years' experience of international Human Resources. Liselotte holds a BSc. and MSc. in Human Resources from the University of Linköping, Sweden. 

Extraordinary general meeting

Shareholders in Aino Health AB, corporate identity number 559063-5073, are called to an extraordinary general meeting, according to a separate press release, on Tuesday October 3, 2017, at 05:00 p.m. at Grand Hotel, Bantorget 1, 222 29 Lund, Sweden. For full notice, see separately issued press release from Aino Health AB, 1 September 2017 at 08:30, as well as the announcement in the Post and Domestic Times (Post och Inrikes tidningar) on 1 September 2017. 

This information is such information that Aino Health AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set below, at September 1, 2017 at 08:30 CET.

For more information, please contact:

Liselotte Hägertz Engstam, Chairman of the Board, Aino Health AB

Tel: +46 76 809 2950

E-mail: Liselotte@me.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.



170901 Press release Aino proposes change of board



This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Aino Health AB (publ), Klostergatan 3E, Lund 222 22, Sweden
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