Report from Karolinska Development AB's Extraordinary General Meeting, December 21, 2010
(Thomson Reuters ONE) -
STOCKHOLM - December 21, 2010 - Report from the Extraordinary General Meeting in
Karolinska Development AB (publ).
The Extraordinary General Meeting (the "Meeting") has elected Michael Rosenlew
as director of the board. Information regarding Michael Rosenlew is available on
the company's web site; www.karolinskadevelopment.com.
The meeting also authorized the board for the period up to the next annual
shareholders' meeting to adopt decisions, whether at one or several occasions
and whether with or without pre-emption rights for the shareholders, to issue
new shares of Series A and/or Series B; provided however that any such issue
must not result in the company's number of shares increases by more than
24,000,000 shares.
The authorization replaces the authorization by the annual general meeting
2010, regarding new issue of no more than 8,000,000 shares.
The remuneration for the board of directors is as decided at the annual general
meeting.
For further information, please contact:
Hans Wigzell, Chairman of the board, Karolinska Development
Phone: +46 (0) 705 76 05 39, e-mail: hans.wigzell(at)ki.se
Conny Bogentoft, CEO, Karolinska Development
Phone: +46 (0) 706 68 61 43, e-mail: conny.bogentoft(at)karolinskadevelopment.com
TO THE EDITORS
About Karolinska Development
Karolinska Development manages one of the largest portfolios of life science
companies in Europe. Using a unique business model, the company cost efficiently
guides the commercialization of world class life science innovations. Since its
inception in 2003, Karolinska Development has built a portfolio of some 40
companies. Among the company's projects, 12 candidate drugs are undergoing
clinical trials and it is estimated that more than 20 substances have first-in-
class potential. www.karolinskadevelopment.com
Press release as PDF:
http://hugin.info/143071/R/1474189/410526.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Karolinska Development AB (publ) via Thomson Reuters ONE
[HUG#1474189]
Unternehmensinformation / Kurzprofil:
Datum: 21.12.2010 - 10:58 Uhr
Sprache: Deutsch
News-ID 49939
Anzahl Zeichen: 2719
contact information:
Town:
Solna
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 422 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Report from Karolinska Development AB's Extraordinary General Meeting, December 21, 2010"
steht unter der journalistisch-redaktionellen Verantwortung von
Karolinska Development AB (publ) (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
