Lists of candidates for the board of directors at the AGM 2018
Lainate - 26 March 2018 - Cassiopea SpA (SIX: SKIN), a clinical stage specialty pharmaceutical company focused on developing innovative and differentiated medical dermatology products, today announced the lists of candidates proposed for the board of directors at the annual general meeting of 5 April 2018, in Lainate, Milan (Italy).
The list proposed by Cassiopea's shareholder Cosmo Pharmaceuticals NV consists of the following candidates: Jan de Vries (incumbent, non-executive, independent), Pierpaolo Guzzo (incumbent, non-executive, independent), Oyvind Bjordal (incumbent, non-executive, independent), and Diana Harbort (incumbent, executive). Their CV's are available here on the Company's website.
The list proposed by Cassiopea's shareholder Heinrich Herz AG/Logisticable SA Group consists of the following candidate: Maurizio Baldassarini (new, non-executive, independent). His CV is available here on the Company's website.
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