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 29 April 2021. Due to the Covid-19 pandemic, the AGM was carried out through postal voting, without any physical attendance.Election of the board of directors and auditorThe AGM resolved, in accordance with the proposal from the nomination committee, that the number of board members appointed by the shareholders’ meeting shall be eight. Fredrik Stenmo, Peder af Jochnick, Robert af Jochnick, Arno Bohn, Sonali Chandmal, Michael Flemming, Margareta Nordenvall and Fredrik Rågmark were re-elected