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Medicover — Board/Management Information 2017
Oct 23, 2017
2943_rns_2017-10-23_6a2282ad-949c-42d6-9d23-bd7085c62486.pdf
Board/Management Information
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Press Release Stockholm 23 October 2017
MEDICOVER'S NOMINATION COMMITTEE FOR THE AGM 2018
Medicover publishes the nomination committee's composition for the AGM in 2018.
The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on 10 March 2017, consists of:
- Fredrik Stenmo, representing the af Jochnick family's total shareholding
- Per Colleen, Fjärde AP-Fonden
- Gunnar Blix, Tredje AP-Fonden
The Board Medicover AB (publ)
For more information, please visit:
https://investors.medicover.com/
Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on 26 April 2018 can do so by e-mail to [email protected] or:
Medicover AB
Att: Nomination Committee/General Legal Counsel
Box 55720
114 83 Stockholm
Proposals should be submitted to the nomination committee before 8 March 2018.
For further information, please contact:
Paula Treutiger, Director Corporate Communication & Investor Relations
Phone: +46 73 366 65 99 [email protected]
Medicover is a leading international healthcare and diagnostic services company and was founded in 1995. Medicover operates a large number of ambulatory clinics, hospitals, specialty-care facilities and laboratories and the largest markets are Poland and Germany. In 2016, Medicover had revenues around €0.5 billion and 14,400 employees. For more information, go to www.medicover.com