Active Biotech's election committee appointed
November 23 2015 - 2:35AM
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
http://hugin.info/1002/R/1968440/719334.pdf
HUG#1968440
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