Nomination committee appointed for IRLAB’s annual general meeting 2024
Kurs & Likviditet
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Bioteknik |
Gothenburg, Sweden, November 7, 2023 – IRLAB Therapeutics AB (Nasdaq Stockholm: IRLAB A), a company discovering and developing novel treatments for Parkinson’s disease, today announced that the nomination committee ahead of the annual general meeting (AGM) 2024 have been appointed.
According to the instruction for appointment of the nomination committee in IRLAB Therapeutics AB, resolved at the annual general meeting on June 20, 2023, the nomination committee shall, besides the Chair of the Board, consist of representatives of the three largest shareholders, or groups of shareholders, registered by Euroclear Sweden AB as per August 31, 2023.
The three largest shareholders or groups of shareholders have now appointed their representatives, thus the nomination committee ahead of the AGM 2024 has the following members:
- Clas Sonesson, Chief Scientific Officer (CSO) at IRLAB and one of IRLAB’s founders. Appointed by a group of shareholders that consists of the company’s founders representing about 14 per cent of shares and votes;
- Daniel Johnsson, entrepreneur, business developer, investor, and board member of IRLAB. Appointed by a group of shareholders that consists of the company’s founders representing about 13 per cent of shares and votes; and
- Anders Vedin, background from executive positions at global pharmaceutical companies and previous Chair of the Board of IRLAB, appointed by a group of shareholders representing about 13 per cent of shares and votes; and
- Carola Lemne, Chair of the Board of IRLAB Therapeutics AB.
The members of the nomination committee have been appointed by owners in IRLAB Therapeutics AB who represent a total of about 40 per cent of the total number of shares and votes in IRLAB Therapeutics AB as per August 31, 2023.
Information about the nomination committee’s work and the instruction to the nomination committee can be found on the company website under the section for Corporate Governance. The nomination committee’s proposal will be presented in the summon to the annual general meeting 2024 and on the company’s web page, www.irlab.se. The annual general meeting will be held on May 22, 2024.
Shareholders who wish to submit proposals to the nomination committee shall do this in writing, no later than January 31, 2024, via e-mail ir@irlab.se.