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 2022. In accordance with the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, the AGM was carried out through postal voting without any physical attendance. 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,