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| Tid* | ||
| 2025-11-05 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-24 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-29 | N/A | Årsstämma |
| 2025-04-29 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-12 | 08:00 | Bokslutskommuniké 2024 |
| 2024-10-30 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-25 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-29 | - | X-dag ordinarie utdelning MCOV B 1.35 SEK |
| 2024-04-26 | - | Årsstämma |
| 2024-04-26 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-11-03 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-26 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | - | X-dag ordinarie utdelning MCOV B 1.37 SEK |
| 2023-04-27 | - | Årsstämma |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-17 | - | Bokslutskommuniké 2022 |
| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-22 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | - | X-dag ordinarie utdelning MCOV B 1.25 SEK |
| 2022-04-27 | - | Årsstämma |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-11-03 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-23 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-30 | - | X-dag ordinarie utdelning MCOV B 0.71 SEK |
| 2021-04-29 | - | Årsstämma |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-11-06 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-24 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-04 | - | X-dag ordinarie utdelning MCOV B 0.00 SEK |
| 2020-04-30 | - | Årsstämma |
| 2020-04-30 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-14 | - | Bokslutskommuniké 2019 |
| 2019-11-06 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-26 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-06 | - | X-dag ordinarie utdelning MCOV B 0.00 SEK |
| 2019-05-03 | - | Årsstämma |
| 2019-05-03 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-15 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-27 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | X-dag ordinarie utdelning MCOV B 0.00 SEK |
| 2018-04-26 | - | Årsstämma |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-09 | - | Bokslutskommuniké 2017 |
| 2017-10-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-28 | - | Kvartalsrapport 2017-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Vård & Omsorg |
Medicover AB (publ) ("Medicover") publishes the nomination committee's composition for the annual general meeting ("AGM") in 2025.
- Fredrik Stenmo, representing Celox Holding AB and the Christina af Jochnick family's total shareholding
- Hans Ramel, NG Invest Beta AB
- Jannis Kitsakis, Fjärde AP-Fonden
- Sophie Larsén, AMF och AMF Fonder
The Board of Medicover AB (publ)
For more information, please visit: medicover.com (https://www.medicover.com/financial-information/corporate-governance/nomination-committee)
Shareholders who wish to submit proposals to the nomination committee for the AGM to be held on 29 April 2025 can do so by e-mail to nominationcommittee@medicover.com (nominationcommittee@medicover.com?subject=Proposals%20to%20the%20nomination%20committee%20for%20the%20AGM%202025)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 11 March 2025.
For further information, please contact:
Hanna Bjellquist, Head of Investor Relations
+46 703 033 272
hanna.bjellquist@medicover.com
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, laboratories and blood-drawing points and the largest markets are Poland, Germany, Romania and India. In 2023, Medicover had revenue of €1,746 million and more than 45,000 employees. For more information, go to www.medicover.com