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The below resolutions were passed at Medicover's annual general meeting (the "AGM") held today on 26 April 2024.
The board of directors for Medicover AB (publ) has today resolved to issue 1,600,000 new class C shares and to immediately thereafter repurchase such 1,600,000 issued class C shares, for the purpose of the long term performance-based share programs for key individuals as approved by the annual general meetings held on 29 April 2021, 27 April 2022 and 27 April 2023 (the "Plan 2021", the "Plan 2022" and the "Plan 2023").