Medicover AB (publ) (“Medicover”) publishes the nomination committee’s composition for the annual general meeting (“AGM”) in 2027.
The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on 29 April 2026, consists of:
The Board of Medicover AB (publ)
For more information, please visit: medicover.com
Shareholders who wish to submit proposals to the nomination committee for the AGM to be held on 28 April 2027 can do so by e-mail to nominationcommittee@medicover.com or:
Medicover AB
Attn: Nomination Committee/General Legal Counsel
Box 5283, 102 46 Stockholm, Sweden
Proposals should be submitted to the nomination committee no later than 3 March 2027.