Issue and repurchase of class C shares for incentive program
The board of directors for Medicover AB (publ) has today resolved to issue 1,200,000 new class C shares and to immediately thereafter repurchase such 1,200,000 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 3 May 2019, 30 April 2020 and 29 April 2021 (the “Plan 2019”, the “Plan 2020” and the “Plan 2021”). Today’s resolution by the board of directors was passed based on the authorisation granted by the annual general meeting held on 29 April 2021. Nordea Bank Abp will