The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on
Fredrik Stenmo , representingCelox Holding AB and the Christina af Jochnick family's total shareholdingHans Ramel ,NG Invest Beta AB - Jannis Kitsakis, Fjärde AP-Fonden
Angelica Hanson , AMF ochAMF Fonder
The Board of
For more information, please visit:medicover.com
Shareholders who wish to submit proposals to the nomination committee for the annual general meeting to be held on
Att: Nomination Committee/General Legal Counsel
Box 5283, 102 46 Stockholm
Proposals should be submitted to the nomination committee at latest on
For further information, please contact:
+46 703 033 272
hanna.bjellquist@medicover.com
https://news.cision.com/medicover/r/medicover-s-nomination-committee-for-the-annual-general-meeting-2024,c3838143
https://mb.cision.com/Main/15662/3838143/2304970.pdf
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