The following resolutions were passed at
Election of the board of directors and auditor
The 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.
Fees to board members and auditor
The AGM resolved that the fees to the board members shall be paid out in a total amount of
Adoption of the annual accounts, allocation of the results and discharge from liability
The AGM resolved to adopt the annual accounts for the company and the group for 2019. In accordance with the proposal from the board of directors, the AGM determined that no dividend shall be paid for 2019 and that the results shall be carried forward. Furthermore, the AGM resolved to discharge the board members and the CEO from liability.
Instructions to the nomination committee
The AGM adopted the nomination committee's proposed instructions to the nomination committee.
Guidelines for remuneration to senior executives
The AGM adopted the board of directors' proposed guidelines for remuneration to senior executives.
Long term performance-based share program
The AGM resolved, in accordance with the proposal from the board of directors, to adopt a long term performance-based share program for group management and other key individuals within the
Authorisation for the board of directors to resolve to issue new shares
The AGM authorised, in accordance with the proposal from the board of directors, the board of directors to resolve to issue new Class B shares. The purpose is to increase the financial flexibility of the company and the acting scope of the board of directors. The authorisation allows the board of directors to resolve to increase the company's share capital by issue of new shares at one or several occasions and for the time period until the end of the next annual general meeting, with or without deviation from the shareholders' preferential rights and with or without provisions for contribution in kind, set-off or other conditions, to the extent that it corresponds to a dilution of not more than ten per cent of the number of shares outstanding at the time of the shareholders' meeting's resolution on the proposed authorisation.
Amendment to the article of association
In accordance with the board of director's proposal, the AGM approved amendments to the article of association.
At www.medicover.com the underlying proposals to the above resolutions are published and, at the latest on
For further information, please contact:
+46 703 033 272
hanna.bjellquist@medicover.com
The information was provided for publication by the above mentioned contact person at
https://news.cision.com/medicover/r/bulletin-from-annual-general-meeting-in-medicover-ab--publ-,c3101886
https://mb.cision.com/Main/15662/3101886/1239967.pdf
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