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The members of the nomination committee shall, irrespective of how they are appointed, attend to the interests of all shareholders. The annual general meeting resolves how the nomination shall be appointed.
Nomination Committee of the Annual General Meeting 2019
In accordance with the principles of appointing the nomination committee, adopted by the annual general meeting of 25 April 2018, the chairman of the board of directors has contacted the major shareholders in order to appoint a nomination committee. The nomination committee of Immunicum consist of the four members appointed by the four largest shareholders that have accepted the invitation to participate in the nomination committee.
The nomination committee before the annual general meeting of 2019 is convened by the chairman of Immunicum’s board of directors Michael Oredsson and consists of Martin Lindström (appointed by Loggen Invest AB), Jannis Kitsakis (appointed by AP4), Johan Sjöström (appointed by AP2) and Jamal El-Mosleh, (appointed by BISP Invest AB). The nomination committee’s assignment is to prepare the following proposals to the annual general meeting of 2019: (i) proposal of nomination of the chairman of the annual general meeting; (ii) proposal of nomination of board members; (iii) proposal of nomination of the chairman of the board of directors; (iv) proposal of the remuneration to the board of directors; (v) proposal of nomination of auditors (if instructed pursuant to Chapter 8 Section 49 b Paragraph 2 of the Companies Act); (vi) proposal of remuneration to the auditors; and (vii) proposal of principles of the nomination committee before the annual general meeting of 2020.
The annual general meeting in Immunicum will be held on 25 April 2019.
Shareholders who wish to leave proposal to the nomination committee can do so by email to firstname.lastname@example.org or by letter to Immunicum AB (publ), Att: Valberedningen, Östermalmstorg 5, 114 42 Stockholm