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Nomination committee in Oncopeptides established | ||||
By: PR Newswire Association LLC. - 21 Oct 2020 | Back to overview list |
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STOCKHOLM, Oct. 21, 2020 /PRNewswire/ -- Oncopeptides AB (publ) (Nasdaq Stockholm: ONCO), today announced that the composition of the Nomination Committee for the Annual General Meeting 2021 has been established. The Nomination Committee consists of the following persons who together represent approximately 34 percent of the number of shares and votes in the company, based on the shareholder information by the end of September;
According to the principles for the appointment of the Nomination Committee in Oncopeptides AB (publ), the Nomination Committee for the Annual General Meeting 2021 shall be composed of members appointed by the three largest shareholders in terms of voting rights as of September 30, along with the Chairman of the Board of Directors. The Nomination Committee's proposals will be presented in the Notice to the Annual General Meeting 2021 and on Oncopeptides' website, www.oncopeptides.com. Shareholders who wishes to submit proposals to the Nomination Committee can do so by sending an e-mail to info@oncopeptides.com (subject "Nomination Committee") or by letter posted to Oncopeptides AB (publ), Attn: Oncopeptides Nomination Committee, Luntmakargatan 46, SE-111 37 Stockholm, Sweden. A proposal must reach the nomination committee no later than by April 7, 2021, to be included in the notice to attend and the agenda for the annual general meeting. The information was submitted for publication at 08.30 CET on October 21, 2020. About Oncopeptides This information was brought to you by Cision http://news.cision.com https://news.cision.com/oncopeptides-ab/r/nomination-committee-in-oncopeptides-established,c3219592 The following files are available for download:
View original content:http://www.prnewswire.com/news-releases/nomination-committee-in-oncopeptides-established-301156622.html SOURCE Oncopeptides AB |
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