Notice of annual general meeting of Medicover AB (publ)
The shareholders of Medicover AB (publ), with registered office in Stockholm and corporate registration number 559073-9487, are summoned to the annual general meeting on Thursday 29 April 2021. In order to mitigate the spread of Covid-19, the board of directors has decided that the annual general meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Medicover AB (publ) welcomes all shareholders to exercise their voting rights at the annual general meeting through advance voting on the basis of temporary statutory rules,