PRESS RELEASE
Pursuant to the instruction and charter for the Nomination Committee adopted by the general meeting, the Nomination Committee shall be comprised of three members, which shall be the Chairman of the Board of Directors and two members appointed by the two largest shareholders as of last September. On
The Nomination Committee’s members are:
- Søren Skjærbæk, Partner at Ursus law firm, Vejle,
Denmark , appointed by Jørgen Drejer John Haurum , professional board member for life science companies and former CEO ofF-star Biotechnology Limited ,Cambridge, UK , appointed byNew Leaf Venture Partners J. Donald deBethizy , Chairman of Saniona AB’s Board
The Nomination Committee shall prepare and submit proposals to the Annual General Meeting 2021 regarding:
- election of the Chairman at the Annual General Meeting
- election of the Chairman and other members of the Board;
- remuneration for the Chairman and for each of the other members of the Board and, if applicable, remuneration for committee work;
- election of the auditor and the auditor’s remuneration; and
- principles for appointing the Nomination Committee.
The instruction and charter for the Nomination Committee in
Saniona AB’s Annual General Meeting will be held on
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail to saniona@saniona.com marked “Recommendation to the Nomination Committee” or by ordinary mail to the address:
Recommendation to the Nomination Committee
Smedeland 26B, DK-2600
Glostrup,
To ensure that the proposals can be considered by the Nomination Committee, proposals shall be submitted in due time before the Annual General Meeting, but not later than
For more information, please contact
The information was submitted for publication, through the agency of the contact person set out above, at 16.00 CET on
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20.11.26 Nomination Press Release Final (UK )
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