Resolutions at the extraordinary general meeting in Medivir on 20 November 2014
Voluntary redemption programmeThe extraordinary general meeting in Medivir Aktiebolag (publ) on 20 November 2014 resolved, in accordance with the board of directors' proposal, on a voluntary redemption programme comprising reduction of the statutory reserve, reduction of the share capital for repayment to the shareholders, and bonus issue without issuance of new shares. The redemption programme will be effected by redemption of a maximum of 4,465,717 shares, whereof 94,285 series A shares and 4,371,432 series B shares. For each share in the company, the shareholder receives one