Nomination Committee

Active Biotech’s nomination committee appointed

In accordance with a decision made by the Annual General Meeting held on May 24, 2023, the Nomination Committee shall comprise the representatives for the three largest shareholders by votes, as per end of September 2023, and the Chairman of the Board. If a shareholder does not exercise its right…

Active Biotech’s nomination committee appointed

In accordance with a decision made by the Annual General Meeting held on May 19, 2022, the Nomination Committee shall comprise the representatives for the three largest shareholders by votes, as per end of September 2022, and the Chairman of the Board. If a shareholder does not exercise its right…

Active Biotech’s nomination committee appointed

In accordance with a decision made by the Annual General Meeting held on May 19, 2021, the Nomination Committee shall comprise the representatives for the three largest shareholders by votes, as per end of September 2021, and the Chairman of the Board. If a shareholder does not exercise its right…

The Election Committee of Active Biotech AB proposes Michael Shalmi to be appointed new Chairman of the Board and Uli Hacksell to be appointed new member of the Board

PRESS RELEASE Lund  2 May, 2019 –Active Biotech (NASDAQ, STOCKHOLM:ACTI) announce that the Election Committee of Active Biotech AB (publ) proposes that Michael Shalmi and Uli Hacksell are appointed new members of the Board of Directors and that Michael Shalmi is appointed Chairman of the Board of Directors. Mats Arnhög…

Active Biotech’s election committee appointed

PRESS RELEASE In accordance with a decision made by the Annual General Meeting held on May 17, 2018, the Election Committee shall comprise the representatives for the three largest shareholders by votes, as per end of September 2018, and the Chairman of the Board. For the 2019 Annual General Meeting,…

Active Biotech’s election committee appointed

PRESS RELEASE In accordance with a decision made by the Annual General Meeting held on 15 June, 2017, the Election Committee shall comprise the representatives for the three largest shareholders, as per end of September 2017, and the Chairman of the Board. For the 2018 Annual General Meeting, the Election…

Active Biotech’s election committee appointed

PRESS RELEASE In accordance with a decision made by the Annual General Meeting held on May 26, 2016, the Election Committee shall comprise the representatives for the three largest shareholders, as per end of September 2016, and the Chairman of the Board. For the 2017 Annual General Meeting, the Election…

Active Biotech’s election committee appointed

In accordance with a decision made by the Annual General Meeting held on June 11, 2015, the Election Committee shall comprise the representatives for the three largest shareholders, as per end of September 2015, and the Chairman of the Board. For the 2016 Annual General Meeting, the Election Committee shall…