Active Biotech's election committee appointed
(Thomson Reuters ONE) - In accordance with a decision made by the Annual General Meeting heldon May 7, 2009, the Election Committee shall comprise therepresentatives for the three largest shareholders on September 30and the Board Chairman.For the 2010 Annual General Meeting, the Election Committee shallpropose Board members and a Board Chairman, and fees to Board membersand auditors. The following individuals were appointedrepresentatives for the largest shareholders and, accordingly, aremembers of the Election Committee:Johnny Sommarlund, MGA HoldingTomas Billing, NordstjernanPeter Thelin, Brummer & PartnersUnder the leadership of the Board Chairman Mats Arnhög, the ElectionCommittee shall prepare proposals for the Board of Directors that areto be presented to and decided upon at the Annual General Meeting onMay 6, 2010.Lund, November 5, 2009Active Biotech AB (publ)Tomas LeandersonPresident and CEOAbout Active BiotechActive Biotech AB (NASDAQ OMX NORDIC: ACTI) is a biotechnologycompany with focus on autoimmune/inflammatory diseases and cancer.Projects in pivotal phase are laquinimod, an orally administeredsmall molecule with unique immunomodulatory properties for thetreatment of multiple sclerosis, as well as ANYARA for use in cancertargeted therapy, primarily of renal cancer. Further key projects inclinical development comprise the three orally administered compoundsTASQ for prostate cancer, 57-57 for SLE and RhuDex(TM) for RA. Pleasevisit www.activebiotech.com for more information.Active Biotech is obligated to publish the information contained inthis press release in accordance with the Swedish Securities MarketAct. This information was provided to the media for publication onNovember 5, 2009 at 8:30 a.m.Active Biotech ABPO Box 724, SE-220 07 LundSwedenTel: +46 (0)46-19 20 00Fax: +46 (0)46-19 11 00www.activebiotech.comThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 05.11.2009 - 08:32 Uhr
Sprache: Deutsch
News-ID 7949
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