Lists of candidates for the board of directors at the AGM 2021
Cassiopea S.p.A. / Key word(s): Miscellaneous
21-Apr-2021 / 07:01 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Lainate - April 21, 2021 - Cassiopea SpA (SIX: SKIN), a specialty pharmaceutical company developing and preparing to commercialize prescription drugs with novel mechanisms of action (MOA) to address long-standing and essential dermatological conditions, today announced the lists of candidates proposed for the board of directors at the Annual General Meeting of 29 April 2021, in Lainate, Milan (Italy).
The list proposed by Cassiopea's shareholder Cosmo Pharmaceuticals NV consists of the following candidates: Pierpaolo Guzzo (incumbent, executive), Jan de Vries (incumbent, non-executive, independent), Diana Harbort (incumbent, executive) and Oyvind Bjordal (incumbent, non-executive, independent). The proposed list is available here on the Company's website.