In accordance with the resolution of the Annual General Meeting on May 18, 2016, the Chairman of the Board has contacted the company’s three largest shareholders or group of shareholders in terms of votes to form a Nomination Committee.
Moberg Pharma AB (STO:MOB) In accordance with the resolution of the Annual General Meeting on May 18, 2016, the Chairman of the Board has contacted the company’s three largest shareholders or group of shareholders in terms of votes to form a Nomination Committee. These shareholders have been invited to appoint one representative each who, together with the Chairman of the Board, will comprise the Nomination Committee. As not all of the company’s three largest shareholders or group of shareholders have wished to appoint such representative, the forth largest shareholder/group of shareholders have been invited to appoint one representative and so on until the Nomination Committee now comprises of four members, in accordance with the resolution of the Annual General Meeting on May 18.
Moberg Pharma’s Nomination Committee ahead of the 2017 Annual General
· Thomas Eklund, Chairman of the Board
· Gillis Cullin, appointed by Östersjöstiftelsen
· Anders Rodebjer, appointed by Wolco Invest
· Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
Together, the Nomination Committee represents 22.6 percent of the shares
in Moberg Pharma as of September 30, 2016.
The Nomination Committee shall submit proposals for resolution by the
2017 Annual General Meeting pertaining to the election of Chairman of
the Board, fees and composition of the Board, auditors’ fees and the
election of auditors.
The 2017 Annual General Meeting will be held in Stockholm on May 16.
Shareholders wishing to submit proposals to Moberg Pharma’s Nomination
Committee can do so by e-mail to firstname.lastname@example.org
by 31 December 2016.
About this information
This information is information that Moberg Pharma AB is obliged to make
public pursuant to the EU Market Abuse Regulation. The information was
submitted for publication, through the agency of the contact person set
out above, at 8.30 a.m. CET on November 4th, 2016.
About Moberg Pharma, www.mobergpharma.com
Moberg Pharma AB (publ) is a rapidly growing Swedish pharmaceutical
company with OTC sales operations in the U.S. and a distributor network
in more than 40 countries. The company’s portfolio includes the OTC
brands Kerasal®, Kerasal Nail®, Balmex®, NewSkin®, Domeboro®, Fiber
Choice®and PediaCare®. Kerasal Nail® (Emtrix® or Nalox™ in certain
markets) is a leading OTC treatment of nail disorders in the U.S.,
Canada as well as in several markets in EU and Southeast Asia. The
company is growing organically as well as through acquisitions. Internal
development programs focuses on innovative drug delivery of proven
compounds and include two clinical stage assets, MOB-015 (onychomycosis)
and BUPI (pain management in oral mucositis). Moberg Pharma has offices
in Stockholm and New Jersey and the company’s shares are listed on the
Small Cap list of the NASDAQ OMX Nordic Exchange Stockholm (MOB.ST).
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