Bifogade filer
Nomination Committee for Acarix Annual General Meeting 2025
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
A Nomination Committee consisting of shareholder representatives and the Chairman of the Board of Directors has been established for Acarix AB (publ) in accordance with the principles adopted by the annual general meeting held on May 14, 2024.
Members of the Nomination Committee are:
- Jan Poulsen, representing Life Science Fund 1, MicroTech Software A/S and Jan Poulsen.
- Jacob Nossaman, representing RFR Holdings and JNOSS Holdings
- Philip Siberg, Chairman of the Board
The Nomination Committee is assigned to prepare proposals regarding Chairman of the Annual General Meeting, Board of Directors, Chairman of the Board of Directors, Auditor as well as Board remuneration and fee to the Auditor.
The Nomination Committee represents approximately 11 percent of the total voting rights of Acarix AB based on the ownership structure as of October 31, 2024.
Shareholders wishing to submit a proposal to the Nomination Committee may do so by sending an e-mail to: valberedning@acarix.com
The Annual General Meeting (AGM) 2025 in Acarix will be held on May 15 of 2025, in Stockholm. Shareholders who wish to submit proposals for the AGM 2025 can send such requests in writing to Acarix AB (publ), c/o Regus Hyllie, Hyllie Boulevard 34, 5TR, SE- 215 32 Malmö, Sweden, or by e-mail to agm@acarix.com. Such requests must reach the company no later than April 15, 2025, to ensure that the company can include the request in the notice for the AGM.