Active Biotech's election committee appointed
(Thomson Reuters ONE) -
In accordance with a decision made by the Annual General Meeting held on May
15, 2014, the Election Committee shall comprise the representatives for the
three largest shareholders, as per end of September 2014, and the Chairman of
the Board.
For the 2015 Annual General Meeting, the Election Committee shall propose Board
members and a Chairman of the Board, and fees to Board members and auditors. The
following individuals were appointed representatives for the largest
shareholders and, accordingly, are members of the Election Committee:
Johnny Sommarlund, MGA Holding
Tomas Billing, Nordstjernan
Lennart Johansson, Investor
Under the leadership of the Chairman of the Board, Mats Arnhög, the Election
Committee shall prepare proposals for the Board of Directors that are to be
presented to and decided upon at the Annual General Meeting on June 11, 2015.
Lund, December 9, 2014
Active Biotech AB (publ)
Tomas Leanderson
President and CEO
Active Biotech AB
PO Box 724, SE-220 07 Lund
Sweden
Tel: +46 (0)46-19 20 00
Fax: +46 (0)46-19 11 00
Active Biotech AB (publ) (Nasdaq Stockholm: ACTI) is a biotechnology company
with focus on neurodegenerative diseases and cancer. Projects in pivotal phase
are laquinimod, an orally administered small molecule with unique
immunomodulatory properties for the treatment of multiple sclerosis, and
tasquinimod, an oral immunomodulatory, anti-metastatic substance for the
treatment of prostate cancer. The objective of the preclinical ISI project is to
produce new, patentable chemical compounds for treatment of diseases in the
company's focus areas. Please visit www.activebiotech.com for more information.
Active Biotech is required 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 at 8:30 am CET on December 9, 2014.
Active Biotech's election committee appointed:
http://hugin.info/1002/R/1878213/661997.pdf
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originality of the information contained therein.
Source: Active Biotech via GlobeNewswire
[HUG#1878213]
Unternehmensinformation / Kurzprofil:
Datum: 09.12.2014 - 08:30 Uhr
Sprache: Deutsch
News-ID 358045
Anzahl Zeichen: 2877
contact information:
Town:
LUND
Kategorie:
Business News
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