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Nomination Committee appointed for the 2022 Annual General Meeting in Egetis Therapeutics

November 5, 2021

The Chairman of Egetis Therapeutics AB (publ) (ticker: EGTX) has established a Nomination Committee according to the process approved by the 2021 Annual General Meeting. The 2022 AGM is planned to be held on May 10, 2022 at 3.00 pm (CET). The Nomination Committee is composed of members appointed by the three largest shareholders in terms of voting rights, that have accepted the invitation to join the committee.

The following members have been appointed by the subsequent shareholders:
Cidro Förvaltning AB: Peter Lindell
Avla Holding AB: Kennet Rooth
Fjärde AP-fonden: Jannis Kitsakis

The Nomination Committee has elected Kennet Rooth as chairman. Thomas Lönngren, Chairman of the Board of Directors, will co-opt to the Nomination Committee.

In total, the Nomination Committee represents approx. 29% of the total number of shares and votes in the company. All representatives are independent in relation to the company and its executive management. Peter Lindell and Jannis Kitsakis are also independent in relation to Cetoros AB, which is the largest shareholder in the company in terms of votes but has declined participation in the committee.

The Committee’s assignment is to present proposals regarding Chairman and other members of the Board, as well as remuneration to the Board´s members, to the Annual General Meeting (AGM). The Nomination Committee shall also submit proposals for appointment and remuneration of auditors. Further, the Committee shall submit proposals regarding the process to appoint the Nomination Committee for the AGM in 2023.

Shareholders who wish to submit proposals to the Nomination Committee can do so by email: lonngren@me.com

For further information, please contact:
Yilmaz Mahshid Ph.D., CFO
Email: yilmaz.mahshid@egetis.com.

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