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IMMUNOVIA AB AGM NOTICE.pdf

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Preview of IMMUNOVIA AB AGM NOTICE
🔗 Source: mb.cision.com
📊 Size: 222 KB
👤 Author: Laura Chirica
⬇️ Downloads: 169

Summary

Immunovia AB (publ) gives notice of its Annual General Meeting on May 26, 2023, at 9:00 in Lund, Sweden. Shareholders can participate in person, by proxy, or through advance voting. To participate, shareholders must be recorded in the share register by May 17, 2023, and notify the company by May 22, 2023. The proposed agenda includes the presentation of the annual report, election of board members, and determination of fees for the board and auditors. The nomination committee proposes the election of new board members, including Vanessa Rollings, Helge Lubenow, and Sven Andréasson, and the re-election of Philipp von Hugo and Peter Høngaard Andersen. Peter Høngaard Andersen is proposed as the new Chairman of the Board.

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Description

Immunovia AB (publ) gives notice of its Annual General Meeting on May 26, 2023, at 9:00 in Lund, Sweden.

Technical Information

  • File Format: PDF
  • File Size: 222 KB
  • Pages: 7
  • Language: EN
  • Author: Laura Chirica
  • Total Downloads: 169
  • Last Updated: 1 week ago

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