Orexo´s Nomination Committee for the Annual General Meeting 2021
UPPSALA, Sweden, Oct. 13, 2020 /PRNewswire/ -- Prior to the Annual General Meeting (AGM) in 2021, Orexo AB has appointed a Nomination Committee which represents approximately 44 percent of the number of votes in the company as of September 30, 2020.
The Nomination Committee, comprises:
The Nomination Committee will prepare proposals to the AGM regarding Chairman of the Meeting, Chairman of the Board, Board members, Board member fees, any remuneration for committee work, and fees to the auditor, as well as principles for the composition of the Nomination Committee.
The Nomination Committee's proposals will be presented in the Notice of the AGM and on Orexo's website, www.orexo.com.
Shareholders who want to submit proposals to the Nomination Committee can do this by sending an e-mail to firstname.lastname@example.org (subject "Nomination Committee") or by letter posted to "Orexo's Nomination Committee", Orexo AB, P.O. Box 303, SE-751 05 Uppsala, Sweden, by February 12, 2021 at the latest.
The AGM will be held on Tuesday, April 13, 2021 at 4:00 pm CET in Uppsala, Sweden. Shareholders who want to have a matter addressed at the AGM must submit such a proposal to the same address as above (subject "Annual General Meeting" for the e-mail and the letter, respectively) by March 5, 2021 at the latest.
In regard to the ongoing COVID-19 pandemic Orexo will continue to closely monitor the Public Health Agency of Sweden's recommendations. Should Orexo's AGM be impacted in terms of attending the AGM in person, the company will inform its shareholders.
For further information, please contact:
Orexo AB (publ.)
For more information about Orexo please visit, www.orexo.com. You can also follow Orexo on Twitter, @orexoabpubl, LinkedIn and YouTube.
The information was submitted for publication at 5.30 pm CET, on October 13, 2020.
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Company Codes: Stockholm:ORX, OTC-PINK:ORXOY, ISIN:SE0000736415, RICS:ORX.ST