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Infant Bacterial Therapeutics AB: Notice to attend the Annual General Meeting of Infant Bacterial Therapeutics

Infant Bacterial Therapeutics AB: Notice to attend the Annual General Meeting of Infant Bacterial Therapeutics
Shareholders of Infant Bacterial Therapeutics AB (publ) are summoned to the Annual General Meeting on Tuesday, May 4, 2021. In light of the coronavirus, the Annual General Meeting is conducted through advance voting pursuant to temporary regulations. Therefore, it will not be possible to attend this year s Meeting in person or by proxy.
Right to participate
In order to participate in the Annual General Meeting (AGM) shareholders must be recorded in the shareholder register maintained by Euroclear Sweden AB no later than Monday April 26, 2021 and register for the meeting no later than on Monday May 3 by submitting an advance voting form in accordance with the instructions set forth in the section Advance voting below. ....

Sten Irwe , Robert Molander , Sebastian Jahreskog , Jannis Kitsakis , Peter Rothschild , Erik Andersson Annwall Rothschild , Margareta Hagman , Anthon Jahreskog , Robert Nolander , Nomination Committee , Swedish Companies , Infant Bacterial Therapeutics , Annual General Meeting , Euroclear Sweden , Monday April , Monday May , Nominating Committee , Per Erik Andersson , Rothschild Investments , Fourth Swedish National Pension Fund , Swedish Companies Act , ராபர்ட் மோழாந்தேர் , பீட்டர் ரோத்ஸ்‌சைல்ட் , நியமனம் குழு , ஸ்விட்ச் நிறுவனங்கள் , குழந்தை பாக்டீரியா சிகிச்சை ,

Proposal of the Nomination Committee for AB Fagerhult (publ.) to the AGM 2021

Share:
HABO, Sweden, Jan. 18, 2021 /PRNewswire/ The Nomination Committee consists of the following individuals, together with the names of the shareholders that they represent; Jan Svensson as Chairman of the Board of AB Fagerhult (co-opted and not entitled to vote), Johan Hjertonsson representing Investment AB Latour, Johan Ståhl representing Lannebo Fonder, Jan Särlvik representing Nordea Funds and Jannis Kitsakis representing The Fourth Swedish National Pension Fund (AP4).
The Nomination Committee proposes to the AGM 2021 that the existing members of the Board of Directors are re-elected for the corresponding position for the time period from the AGM 2021 until the next Annual General Meeting. The existing members of the Board of Directors elected at the AGM 2020 are the following: ....

Jonkopings Lan , Annica Bresky , Cecilia Fasth , Teresa Enander , Jannis Kitsakis , Eric Douglas , Michael Wood , Morten Falkenberg , Johan Hjertonsson , Jan Svensson , Bodil Sonesson , Nomination Committee , Proposal Of The Nomination Committee , Fourth Swedish National Pension Fund , Lannebo Fonder , Nordea Funds , Annual General , Deputy Chairman , எரிக் டக்ளஸ் , மைக்கேல் மரம் , மார்டந் பால்கன்பெர்க் , ஜான் ஸ்வெந்‌ஸந் , நியமனம் குழு , ப்ரபோஸல் ஆஃப் தி நியமனம் குழு , நான்காவது ஸ்விட்ச் தேசிய ஓய்வூதியம் நிதி , ஆண்டு ஜநரல் ,