Stay updated with breaking news from Carl borrebaeck. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
/PRNewswire/ Immunovia AB (publ.) announced today that the Company s President and Chief Executive Officer, Patrik Dahlen, has informed the Board of. ....
/PRNewswire/ The Nomination Committee, which is to be appointed for the period until a new Nomination Committee is appointed, shall consist of four members,. ....
Alligator Bioscience AB: Interim report January-June 2021 prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.
Annual General Meeting - Immunovia AB On 6 th May 2021, the Annual General Meeting (AGM) was held in Immunovia AB (publ), 556730-4299. Due to the extraordinary situation following the COVID-19-pandemic, the AGM was carried out through advance voting pursuant to temporary legislation. Below is a summary of the resolutions made at the AGM. Allocation of the company s available profits The AGM resolved that the company s available profits, SEK 565,437,678, shall be brought forward and that no dividend shall be made. Fees for the board and the auditor The AGM resolved that the chairman of the board shall receive SEK 550,000 and each of the other members of the board shall receive SEK 240,000. Remuneration for committee work will amount to SEK 30,000 for members of the audit and remuneration committees, and SEK 50,000 for the chairmen of the audit and remuneration committees. Travel expenses will be reimbursed in accordance with company policy. Lastly, the audit ....
The Nomination Committee s proposal regarding the board of directors ahead of the annual general meeting 2021 in Alligator Bioscience AB News provided by Share this article STOCKHOLM, April 22, 2021 /PRNewswire/ Ahead of the annual general meeting in Alligator Bioscience AB on June 1, 2021, the Nomination Committee announces its proposals regarding Chairman of the board, Vice Chairman of the board and other board members. The Nomination Committee proposes: that the board shall consist of five ordinary board members, that Anders Ekblom and Graham Dixon are re-elected as board members, that Hans-Peter Ostler, Eva Sjökvist Saers and Veronica Wallin are elected as new board members, ....