BULLETIN FROM EXTRAORDINARY GENERAL MEETING in MEDIVIR AB (PUBL)

Summary by AI BETAClose X

Medivir AB held an extraordinary general meeting on January 14, 2026, where it was resolved that the board will consist of four ordinary members without deputies, with Uli Hacksell, Angelica Loskog, and Anna Törner re-elected, and Anders Hallberg elected as the new chairman. The board remuneration, previously set on November 10, 2025, will remain unchanged, with the chairman's remuneration to be prorated based on their term of office.

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Medivir AB (0GP7)
UK 100

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