Nomination Committee appointed in respect of AGM 2018 in Camurus
Lund — 20 October 2017 — According to the instruction for Nomination Committee in Camurus AB adopted at the annual general meeting held on 3 May 2016, the Nomination Committee for the annual general meeting shall be composed of representatives of the three largest shareholders in terms of voting rights as of 31 August, along with the Chairman of the Board of Directors. The composition of the Nomination Committee has now been established, and Camurus today announced that the Nomination Committee in respect of the AGM 2018 consists of the following persons who together represent approximately 63 percent of the number of shares and votes in the company based on the last known shareholder information.
- Per Sandberg, appointed by Sandberg Development AB,
- Max Mitteregger, appointed by Gladiator,
- Jan Andersson, appointed by Swedbank Robur Fonder, and
- Per Olof Wallström, Chairman of the Board
The Nomination Committee’s proposals will be presented in the Notice to the Annual General Meeting 2018 and on Camurus’ web site, www.camurus.com.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee at the company’s address. Proposals shall be submitted in due time before the Annual General Meeting, but not later than 31 January 2018, to ensure that the proposals can be considered by the Nomination Committee.
Camurus is a Swedish research-based pharmaceutical company committed to developing and commercializing innovative and differentiated medicines for the treatment of severe and chronic conditions. New drug products with best-in-class potential are conceived based on the proprietary FluidCrystal® drug delivery technologies and an extensive R&D expertise. Camurus’ clinical pipeline includes products for treatment of cancer, endocrine diseases, pain and addiction, developed in-house and in collaboration with international pharmaceutical companies. The company’s shares are listed on Nasdaq Stockholm under the ticker “CAMX”. For more information, visit www.camurus.com.
For more information
Per Olof Wallström, Chairman of the Board
Tel. +46 709 42 95 20
The information was submitted for publication at 07.00 a.m. CET on 20 October 2017.