Resolutions at the extraordinary general meeting in Medivir on 13 January 2021
Resolution regarding reduction of the share capital without cancellation of shares The extraordinary general meeting in Medivir Aktiebolag (publ) on 13 January 2021 resolved, in accordance with the board of directors’ proposal, to decrease the company’s share capital with SEK 20,908,234.356976 without cancellation of shares. The reduction of the share capital was conducted in order to enable the resolution on the share issue. It was also resolved to authorize the CEO to make such minor adjustments to this resolution that may be necessary in connection with the registration thereof.