Active Biotech's election committee appointed
November 23 2015 - 2:31AM
In accordance
with a decision made by the Annual General Meeting held on June 11,
2015, the Election Committee shall comprise the representatives for
the three largest shareholders, as per end of September 2015, and
the Chairman of the Board.
For the 2016 Annual General
Meeting, the Election Committee shall propose Board members and a
Chairman of the Board, and fees to Board members and auditors. The
following individuals were appointed representatives for the
largest shareholders and, accordingly, are members of the Election
Committee:
Johnny Sommarlund, MGA
Holding
Tomas Billing, Nordstjernan
Lennart Johansson, Investor
Under the leadership of the
Chairman of the Board, Mats Arnhög, the Election Committee shall
prepare proposals for the Board of Directors that are to be
presented to and decided upon at the Annual General Meeting on May
26, 2016.
Lund, November 23, 2015
Active Biotech AB (publ)
Tomas Leanderson
President and CEO
Active Biotech AB
PO Box 724, SE-220 07 Lund
Sweden
Tel: +46 (0)46-19 20 00
Fax: +46 (0)46-19 11 00
Active Biotech AB (publ) (Nasdaq
Stockholm: ACTI) is a biotechnology company with focus on
neurodegenerative/inflammatory diseases and cancer. Laquinimod, an
orally administered small molecule with unique immunomodulatory
properties, is in pivotal Phase 3 development for the treatment of
relapsing remitting multiple sclerosis. Also, laquinimod is in
Phase 2 development for the treatment of primary progressive
multiple sclerosis and Huntington's disease. Furthermore,
commercial activities are conducted for the ISI, ANYARA and
paquinimod projects. Please visit www.activebiotech.com for more
information.
Active Biotech is
obligated to publish the information contained in this press
release in accordance with the Swedish Securities Market Act and/or
the Financial Instruments Trading Act. This
information was provided to the media for publication at
8:30 am CET on November 23,
2015.
Active Biotech's election committee
appointed
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Active Biotech via Globenewswire
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