Active Biotech's election committee appointed
November 22 2016 - 9:05AM
PRESS RELEASE
In accordance
with a decision made by the Annual General Meeting held on May 26,
2016, the Election Committee shall comprise the representatives for
the three largest shareholders, as per end of September 2016, and
the Chairman of the Board.
For the 2017 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 to be presented to and decided upon at the Annual
General Meeting on June 15 2017.
Lund, November 22, 2016
Active Biotech AB (publ)
Tomas Leanderson
President and CEO
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 tasquinimod, paquinimod
och SILC projects. Please visit www.activebiotech.com for more
information.
Active Biotech AB
(Corp. Reg. No. 556223-9227)
Box 724, SE-220 07 Lund, Sweden
Tel: +46 (0)46 19 20 00
161122_Active Biotech's election
committee appointed
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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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