Hansa Biopharma Nomination Committee formed
Lund November 19, 2019. Hansa Biopharma today announced that the Nomination Committee has been formed in accordance with the principles adopted by the Annual General Meeting (AGM) on May 22, 2019 and has the following composition:
• Erika Kjellberg Eriksson representing Nexttobe AB,
• Anna Sundberg representing Handelsbanken Funds
• Sven Sandberg representing Thomas Olausson and Gladiator
• Ulf Wiinberg, Chairman of the Board
The Chairman of the Board shall also summon the first meeting of the Nomination Committee.
The function of the Nomination Committee is to prepare and submit proposals for the AGM regarding the number of board members to be elected by the general meeting, election of chairman and other board members, board fees and any remuneration for committee work, election of the chairman of the AGM, election of auditors (if applicable) and fee for the auditors, and proposals for rules for appointing the Nomination Committee.
The proposals of the Nomination Committee will be presented in the notice of the Annual General Meeting 2020 and will be published on Hansa Biopharma’s website.
Shareholders wishing to submit comments or proposals to the Nomination Committee may do so via e-mail to email@example.com or by letter to Hansa Biopharma, Nomination Committee, Box 785, 220 07 Lund, Sweden.
For further information, please contact:
Klaus Sindahl, Head of Investor Relations
Mobile: +46 (0) 709-298 269
Rolf Gulliksen, Head of Corporate Communications
Mobile: +46 (0) 733-328 634
About Hansa Biopharma
Hansa Biopharma is leveraging its proprietary immunomodulatory enzyme technology platform to develop treatments for rare immunoglobulin G (IgG)-mediated autoimmune conditions, transplant rejection and cancer. The Company’s lead product candidate, imlifidase, is a unique antibody-cleaving enzyme that potentially may enable kidney transplantation in highly sensitized patients with potential for further development in other solid organ transplantation and acute autoimmune indications. Imlifidase is currently under review for marketing authorization by EMA. Hansa’s research and development program is advancing the next generation of the Company’s technology to develop novel IgG-cleaving enzymes with lower immunogenicity, suitable for repeat dosing in relapsing autoimmune diseases and oncology. Hansa Biopharma is based in Lund, Sweden and also has operations in Europe and US.