GlobeNewswire

Valberedning utsedd inför årsstämma 2021 i Arcoma AB

Dela

20 november 2020

PRESSRELEASE

Valberedning utsedd inför årsstämma 2021 i Arcoma AB

I enlighet med årsstämmans beslut ska valberedningen inför årsstämman i Arcoma bestå av fyra ledamöter, representerande de tre största aktieägarna per den sista vardagen i september, samt styrelsens ordförande. Utövar inte aktieägaren sin rätt att utse ledamot i valberedningen ska den till röstetalet närmast följande största aktieägaren ha rätt att utse ledamot i valberedningen.

Baserat på ovanstående har valberedningen inför årsstämman 2021 fastställts till att bestå av följande personer vilka tillsammans representerar cirka 62,4 procent av antalet aktier och röster i bolaget per utgången av september 2020:

  • Bengt Julander, representerande Linc AB;
  • Peter Benson, representerande Sunstone Life Science Ventures II K/S;
  • Henrik Söderberg, representerande Priego AB; och
  • Lars Kvarnhem, styrelsens ordförande.

Valberedningens uppgift är att inför årsstämman förbereda och framlägga förslag avseende ordförande vid årsstämman, antal stämmovalda styrelseledamöter, ordförande och övriga stämmovalda ledamöter i styrelsen, arvode och annan ersättning till var och en av de stämmovalda styrelseledamöterna och till ledamöter av styrelsens utskott, antal revisorer, revisorer, arvode till revisor samt val av valberedning alternativt beslut om principer för tillsättande av valberedning och beslut om instruktion för valberedningen inför årsstämman 2021.

Aktieägare som önskar lämna synpunkter eller framlägga förslag till valberedningen kan göra detta via e-post märkt ”Att. Valberedningen” till arcoma@arcoma.se eller via brev till Arcoma AB, Valberedningen, Annavägen 1, 352 46 Växjö. För att valberedningen ska kunna beakta ett förslag måste förslaget ha inkommit i god tid före årsstämman, dock senast den 31 januari 2021.

Valberedningens förslag kommer att presenteras i kallelsen till årsstämman och på bolagets hemsida.

För ytterligare information var god kontakta:
Lars Kvarnhem, styrelsens ordförande
Telefon: 070-512 00 21
E-mail: lars.kvarnhem@priego.se

Informationen lämnades, genom ovanstående kontaktpersons försorg, för offentliggörande den 20 november 2020, kl. 19.45

För mer information om Arcoma, besök www.arcoma.se

Bilaga


Om

GlobeNewswire
GlobeNewswire
One Liberty Plaza - 165 Broadway
NY 10006 New York

https://globenewswire.com

GlobeNewswire is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Följ GlobeNewswire

Abonnera på våra pressmeddelanden. Endast mejladress behövs och den används bara här. Du kan avanmäla dig när som helst.

Senaste pressmeddelandena från GlobeNewswire

Recording of the Third Quarter 2020 Investor Conference Webinar2.12.2020 19:03:00 CETPress release

On December 2, 2020 JSC Olainfarm organized its Investor Conference Online Webinar. During the webinar members of the management board Zane Kotāne un Elena Bushberg informed about the recent performance of the company, sales activities in Russia and financial results of third quarter of 2020 and 9 months of 2020. The recorded webinar is available online: https://bit.ly/3ly1Aaf, and the presentation, demonstrated during the webinar, is available in the attachment. Methodology for alternative performance indicators is disclosed in Annual report for 2019 (page 21) Olainfarm thanks all participants, who joined the webinar, and encourages everybody to follow company’s announcements to get information on the next webinar! JSC “Olainfarm” is one of the largest companies in the Baltic States with more than 45 years of experience in the production of medicines and chemical pharmaceutical products. JSC “Olainfarm” is ranked as a TOP14 manufacturing company in Central and Eastern Europe. Currentl

REPURCHASE OF SHARES2.12.2020 18:15:00 CETPress release

REPURCHASE OF SHARES Amsterdam, the Netherlands - Flow Traders N.V. (“Flow Traders”) (Euronext: FLOW) has repurchased 89,280 of its own shares in the period from 26 November 2020 up to and including 2 December 2020 at an average price of €26.68. As announced on 11 November 2020, these repurchases are being made in order to satisfy the requirements of various employee incentive plans. The consideration of this purchase was €2.4 million. The total number of shares purchased under this programme to date is 275,710 shares at an average price of €26.67 for a total consideration of €7.4 million. 1,506,879 shares were held in treasury as at 2 December 2020. Contact Details Flow Traders N.V. Jonathan Berger / Investor Relations Officer Phone: +31 20 7996799 Email: investor.relations@flowtraders.com About Flow Traders Flow Traders is a leading global financial technology-enabled liquidity provider in financial products, historically specialized in Exchange Traded Products (ETPs), now expanding

SOLUTIONS 30 EXPANDS INTO THE UNITED KINGDOM2.12.2020 18:00:00 CETPress release

Solutions 30 Group announced today that it has signed a deal to acquire 100% of Comvergent Holdings Limited (Comvergent). This transaction marks the entry of Solutions 30 into the UK market, which has strong development potential in the field of fixed and mobile telecommunications. In 2019, Comvergent had sales close to €17.5 million. The company will be fully consolidated in Solutions 30 Group’s financial statements as from December 1, 2020. Founded in 2005, Comvergent has developed a range of multi-technical services dedicated to rolling out and maintaining wireless networks. Based near Chester in North West England, the company operates throughout the United Kingdom with a team of technicians spread across the country. Comvergent has been working for more than 10 years with major telecom equipment manufacturers, including Ericsson, Nokia and Huawei. In recent years, the company has positioned itself in key markets for mobile networks and grown as result, a trend which is expected to

ITCL - Notice of Annual General Meeting 20202.12.2020 17:12:14 CETPress release

Independent Tankers Corporation Limited (the "Company") advises that the 2020 Annual General Meeting of the Company will be held on December 23, 2020. A copy of the Notice of Annual General Meeting and associated information can be found on our website at www.itcl.bm and attached to this press release. Hamilton, Bermuda December 2, 2020 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act. Attachment ITCL - Notice of Annual General Meeting 2020

RoosterBio Collaborates with Sartorius to Expand Cell and Gene Therapy Manufacturing Platform Technology into South Korea2.12.2020 17:00:00 CETPress release

The partnership launches RoosterBio’s first international platform with off-the-shelf working cell banks and hMSC bioprocess media products in Asia FREDERICK, Md., Dec. 02, 2020 (GLOBE NEWSWIRE) -- RoosterBio, Inc, a leading supplier of innovative cellular therapy bioprocess tools and scalable manufacturing solutions for regenerative medicine, today announced it entered into an exclusive agency agreement with Sartorius Korea Biotech, a subsidiary of the Sartorius Group, a leading international partner of the biopharmaceutical and life science research sectors. This strategic partnership combines Sartorius’ proven expertise in providing high-caliber bioprocess testing, technical and customer services to the local South Korean market, as well as its global reach, and RoosterBio’s advanced platform of RUO and cGMP-grade human mesenchymal stem/stromal cell (hMSC) working cell banks, optimized paired media, and hMSC bioprocess systems. This winning combination sets the stage for acceleratin