Issue and repurchase of class C shares for incentive program
The board of directors for Medicover AB (publ) has today resolved to issue 1,600,000 new class C shares and to immediately thereafter repurchase such 1,600,000 issued class C shares, for the purpose of the long term performance-based share programs for key individuals as approved by the annual general meetings held on 29 April 2021, 27 April 2022 and 27 April 2023 (the “Plan 2021”, the “Plan 2022” and the “Plan 2023”). Today’s resolution by the board of directors was passed based on the authorisation granted by the annual general meeting held on 27 April 2023. Nordea Bank Abp will