Notice of annual general meeting of Medicover AB (publ)
The shareholders of Medicover AB (publ), with registered office in Stockholm and corporate registration number 559073-9487, are summoned to the annual general meeting on Wednesday 27 April 2022.With reference to the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, the board of directors has decided that the annual general meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Medicover AB (publ) welcomes all shareholders to exercise their voting