Vicore Pharma offentliggör valberedningen inför årsstämman 2021

2020-10-06 | Regulatorisk

Göteborg, 6 oktober, 2020 – Vicore Pharma Holding AB (publ) har utsett valberedningen inför årsstämman 2021. De tre största aktieägarna per den 31 augusti 2020 har erbjudits att utse en ledamot till valberedningen vardera, i enlighet med beslutet som togs på årsstämman den 20 maj 2020.

Valberedningen utgörs sålunda av Staffan Lindstrand, utsedd av HealthCap VII L.P., Evert Carlsson som är utsedd av Swedbank Robur och Johannes Eckerstein, utsedd av Protem Wessman AB. Därutöver ingår styrelsens ordförande Michael Wolff Jensen som sammankallande.

Valberedningens uppgift är att inför årsstämma förbereda och framlägga förslag avseende antal styrelseledamöter som skall väljas av stämman, val av ordförande och övriga ledamöter i styrelsen, styrelsearvoden och eventuell ersättning för utskottsarbete, val av ordförande på årsstämman, val av revisorer (i förekommande fall) och revisorsarvoden samt förslag till regler för utseende av valberedning inför årsstämman 2022.

Årsstämman för Vicore Pharma Holding AB (publ) kommer att äga rum den 11 maj 2021. Aktieägare som önskar lämna synpunkter eller framlägga förslag till valberedningen kan göra detta senast 11 mars 2021 via e-post till info@vicorepharma.com eller via brev till Vicore Pharma Holding AB (publ),  Kronhusgatan 11, 411 05 Göteborg. Valberedningens förslag kommer att presenteras i kallelsen till årsstämman och på bolagets hemsida.

För ytterligare information, vänligen kontakta:

Michael Wolff Jensen, styrelseordförande, tel: +45 227 405 05
michael.wolff-jensen@vicorepharma.com

Informationen lämnades för offentliggörande den 6 oktober 2020 kl. 14:00 CET.

Vicore Pharma offentliggör valberedningen inför årsstämman 2021

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Vicore Pharma Holding AB (“Vicore”) shall only process personal data in accordance with applicable data protection law and high industry standards.

 

Personal data.

Vicore processes personal data provided to us;
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(ii) in connection with entering into or performing an agreement or business arrangement with you, or
(iii) by a third party allowed by law or your consent.

The personal data may consist of contact and identification details and other information relevant to the situation.

 

Purpose.

Vicore process personal data for the purpose of communicating with you and to perform, manage and comply with agreements between us as well as rights and obligations which are allowed by law or applicable regulation.

 

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The legal grounds for processing personal data is either;
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(ii) a legitimate interest allowed under law.

 

Security

Vicore shall use adequate technical and organisational security measures to protect the personal data from loss and to safeguard against access from unauthorised persons.

Transfers of personal data may only occur;
(i) to third parties who perform services on Vicore behalf and who may only process personal data in accordance with our instructions, and may not use personal data for their own purposes; and
(ii) outside the EU/EEA only in accordance with applicable data protection laws and subject to the EU Commission’s standard contractual clauses, and
(iii) as otherwise permitted by law or your consent.

Duration.

The duration we process personal data is limited to what is reasonable for the purpose of the processing, unless otherwise required or permitted by law.

 

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Vicore is the controller of the personal data processing, meaning that we are responsible for that the personal data is processed correctly and in accordance with applicable data protection laws.

Unless prevented by applicable law, regulation or agreement data subjects have the right to;
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All communications with Vicore regarding how we process personal data or exercise of any of your rights can be sent by e-mail to info@vicorepharma.com or by post to the address above.

Reports and complaints can also be directed to Datainspektionen who is the supervisory authority for our processing of personal data.