Orexo AB (ORXOF) Appoints Nomination Committee and Publishes Financial Calendar 2013/2014
10/15/2013 6:07:05 AM
Prior to the Annual General Meeting 2014, Orexo appoints a Nomination Committee which represents approximately 49 percent of the number of shares and votes in the company based on the last known shareholder information.
The Nomination Committee, whose tasks include providing proposals to the General Meeting regarding Chairman of the Meeting, Board members, Chairman of the Board, fees for the board members, any remuneration for committee work, proposal for and fees to the company’s auditor as well as principles for composition of the Nomination Committee, comprises:
•Ulrik Spork, Novo A/S, also Chairman of the Nomination Committee
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