Medicover’s nomination committee for the AGM 2025
Medicover AB (publ) (“Medicover”) publishes the nomination committee’s composition for the annual general meeting (“AGM”) in 2025. The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on 26 April 2024, consists of: · Fredrik Stenmo, representing Celox Holding AB and the Christina af Jochnick family’s total shareholding · Hans Ramel, NG Invest Beta AB · Jannis Kitsakis, Fjärde AP-Fonden · Sophie Larsén, AMF och AMF Fonder The Board of Medicover AB (publ) For more information, please visit: