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  • Hansa Biopharma AB
    Scheelevägen 22 22363 Lund, Sweden
    +46 (0) 461 656 70
    http://www.hansabiopharma.com
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    Hansa Medical's Nomination Committee for the AGM 2018 appointed

    In accordance with the decision of the Annual General Meeting on May 23, 2017, a Nomination Committee for the Hansa Medical AGM 2018 has been formed. Based on the list of shareholders as of 31 August 2017, the three largest shareholders have been contacted and invited to each appoint a representative to the Nomination Committee. The Nomination Committee consists of Erika KjellbergEriksson representing Nexttobe AB, Max Mitteregger representing Gladiator and Sven Sandberg representing Thomas Olausson. The Nomination Committee also includes the chairman of the board, Birgit Stattin Norinder, as

    Hansa Medical's Nomination Committee for the AGM 2017 appointed

    In accordance with the decision of the Annual General Meeting on May 11, 2016, a Nomination Committee for the Hansa Medical AGM 2017 has been formed. Based on the list of shareholders as of 31 August 2016, the three largest shareholders have been contacted and invited to each appoint a representative to the Nomination Committee. The Nomination Committee consists of Erika Kjellberg Eriksson representing Nexttobe AB, Max Mitteregger representing Gladiator and Fredrik Bogren representing Farstorps Gård AB. The Nomination Committee also includes the chairman of the board, Ulf Wiinberg, as

    Hansa Medical’s Nomination Committee appointed

    Hansa Medical AB’s Nomination Committee for the AGM 2016 will consist of Anders Blom representing Nexttobe AB, Fredrik Bogren representing Farstorps Gård AB and Astrid Samuelsson representing Handelsbanken Fonder. It also includes the chairman of the board Birgit Stattin Norinder as convener. Furthermore the company publishes the financial calendar for 2016Anders Blom has been appointed chairman of the Nomination Committee. The Nomination Committee will propose to the AGM 2016 the chairman for the AGM, the chairman of the board, the board of directors, the directors’ fees, auditors, the

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