Bulletin from annual general meeting in Medicover AB (publ)
The below resolutions were passed at Medicover’s annual general meeting (the “AGM”) held today on 27 April 2023.Election of the board of directors and auditor The AGM resolved, in accordance with the proposal from the nomination committee, that the number of board members appointed by the shareholders’ meeting shall be ten. Fredrik Stenmo, Peder af Jochnick, Robert af Jochnick, Anne Berner, Arno Bohn, Sonali Chandmal, Michael Flemming, Margareta Nordenvall, Fredrik Rågmark and Azita Shariati were re-elected as board members. Fredrik Stenmo was re-elected as the chairman of the board. The