Asarina Pharma Proposals regarding the Board of Directors for the Annual General Meeting 2019
(April 11 2019) The following proposals (items 12-15 in the agenda) for the upcoming Annual General Meeting have been made:- Number of directors: six (6) - Annual remuneration to the Board of Directors: SEK 500,000 to the Chairman of the Board and SEK 200,000 to each of the other independent directors, - Election of directors: re-election of Paul de Potocki, Marianne Kock, Miroslav Reljanovic and André Ulmann and election of Mathieu Simon and Vidar Wendal-Hansen; it is noted that Thierry Laugel and Ola Flink have declined to be re-elected, and - Chairman