Annual General Meeting of Active Biotech AB
(Thomson Reuters ONE) -
The Annual General Meeting of Active Biotech was held on May 10, 2012.
In accordance with the Board of Directors' proposal, it was resolved that no
dividend would be paid.
In accordance with the Election Committee's proposal, the Board members Mats
Arnhög, Peter Hofvenstam, Klas Kärre, Mef Nilbert, Magnhild Sandberg, Peter
Sjöstrand and Peter Thelin were re-elected. The Meeting also resolved to re-
elect Mats Arnhög as Chairman of the Board.
Furthermore, in accordance with the Election Committee's proposal, the Meeting
resolved that the Election Committee shall be composed of representatives for
the three largest owners, as per end of September, 2012, as well as the Chairman
of the Board.
The Meeting approved the Board's proposal concerning guidelines for remuneration
to the President and other senior executives. The guidelines essentially conform
to the principles applied to date.
In accordance with the Board's proposal, the Meeting resolved to authorize the
Board, for a period that does not extend past the date of the next Annual
General Meeting, to resolve on the issue of not more than six million new shares
and/or convertibles with the corresponding dilution effect, with or without pre-
emptive rights for the company's shareholders.
Lund, May 11, 2012
Active Biotech AB (publ)
Tomas Leanderson
President and CEO
Active Biotech AB (NASDAQ OMX NORDIC: ACTI) is a biotechnology company with
focus on autoimmune/inflammatory diseases and cancer. Projects in or entering
pivotal phase are laquinimod, an orally administered small molecule with unique
immunomodulatory properties for the treatment of multiple sclerosis, TASQ for
prostate cancer as well as ANYARA for use in cancer targeted therapy, primarily
of renal cell cancer. In addition, laquinimod is in Phase II development for
Crohn's and Lupus. Further projects in clinical development comprise the two
orally administered compounds, 57-57 for Systemic Sclerosis and RhuDex(®) for
RA. Please visit http://www.activebiotech.com for more information.
Active Biotech is obligated to publish the information contained in this press
release in accordance with the Swedish Securities Market Act. This information
was provided to the media for publication 08:30 a.m. CET on May 11, 2012.
Active Biotech AB (Corp. Reg. No. 556223-9227)
Box 724, SE-220 07 Lund
Tel: +46 46 19 20 00
Fax: +46 46 19 11 00
Annual General Meeting of Active Biotech AB:
http://hugin.info/1002/R/1610883/512157.pdf
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originality of the information contained therein.
Source: Active Biotech via Thomson Reuters ONE
[HUG#1610883]
Unternehmensinformation / Kurzprofil:
Datum: 11.05.2012 - 08:31 Uhr
Sprache: Deutsch
News-ID 145461
Anzahl Zeichen: 3393
contact information:
Town:
LUND
Kategorie:
Business News
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