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XBRANE BIOPHARMA PRESENTS NOMINATION COMMITTEE
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Bioteknik |
In accordance with the principles of the Nomination Committee of Xbrane Biopharma AB ("Company" or "Xbrane"), adopted at the Annual General Meeting (“AGM”) on May 2nd, 2024, the nomination committee, which shall be appointed for the time until a new nomination committee has been appointed, shall consist of three members, whom shall be nominated by the Company’s three largest shareholders with respect to voting power as per 30 September 2024. The chairman of the board shall be a co-opted member when necessary. If a shareholder does not exercise its right to appoint a member, entitlement to appoint a member of the Nomination Committee transfers to the shareholder who is the next largest shareholder in terms of voting rights.
Based on the above, the Nomination Committee for the AGM in 2025 has been set to consist of the following individuals, whom together represent approximately 19 percent of the number of shares and votes in the Company as of September 30, 2024:
- Ashkan Pouya, appointed by Systematic Group AB, the Company´s largest shareholder,
- Håkan Stödberg, the Company’s second largest shareholder
- Bengt Göran Westman, the Company’s fifth largest shareholder
- Anders Tullgren, Chairman of the Company co-opted member
Ashkan Pouya has been appointed as chairman of the Nomination Committee
The remit of the Nomination Committee is, prior to AGM, prepare and submit proposals regarding the Chairman of the AGM, candidates for the post of chairman and other directors of the board, fees, and other remuneration for board work to each director, fees to members of committees within the board, election and remuneration of the Company auditor and principles for the nomination committee. The Nomination Committee's proposal will be presented in the notice to the AGM 2025 and on the Company's website, www.xbrane.com.
Shareholders may submit proposals to the Nomination Committee for the AGM on May 5th, 2025, until January 20th, 2025. The proposals can be sent to the following address: Xbrane Biopharma AB Nomination Committee, c/o Xbrane Biopharma AB, Retzius väg 8, 171 65 Solna, Sweden, or via email: valberedning@xbrane.com.
Xbranes AGM will be held in Solna May 5th, 2025