Xspray Pharma’s Nomination Committee for the Annual General Meeting 2022

2021-10-15 13:40:00

Xspray Pharma AB (Nasdaq Stockholm: XSPRAY) publishes the Nomination Committee’s composition for the Annual General Meeting in 2022.

The Nomination Committee, which has been appointed in accordance with the principles adopted by the Annual General Meeting on 20 May 2021, consists of:

  • Gillis Cullin, appointed by Östersjöstiftelsen
  • Anders Bladh, appointed by Ribbskottet AB
  • Caroline Sjösten, appointed by Swedbank Robur Fonder
  • Jannis Kitsakis, appointed by AP4
  • Anders Ekblom, Chairman of the Board of Directors, Xspray Pharma AB

The Nomination Committee shall, before the Annual General Meeting 2022, prepare proposals for the election of Chairman and other members of the Board of Directors, the election of Chairman of the Annual Meeting, election of auditors, the determination of fees and matters pertaining thereto.

Shareholders who wish to submit proposals to the Nomination Committee prior to the Annual General Meeting on May 19, 2022, can do so via e-mail to generalmeeting@xspray.com before March 31, 2022.

For further information about the nomination committee, please contact:
Anders Ekblom, Chairman of the Board of Directors, Xspray Pharma AB
Email: anders.ekblom100@gmail.com

MFN