ANNUAL GENERAL MEETING 2019
The Annual General Meeting (AGM) 2019 in Nuevolution will be held on Wednesday, 22 May 2019 in Stockholm. Shareholders who wish submit proposals for the AGM 2019, can send such requests in writing to Nuevolution AB (publ), Rønnegade 8, 2100 Copenhagen, Denmark or by e-mail to firstname.lastname@example.org. To ensure that the company is able to include such an item in the notice for the AGM, such request shall have reached the company no later than on 9 April 2019.
A Nomination Committee consisting of shareholder representatives and the Chairman of the Board of Directors has been established for Nuevolution AB (publ) in accordance with the principles adopted by the annual general meeting held on 28 May 2018.
The members of the Nomination Committee are:
Peter Benson, Sunstone Life Science Ventures, Chairman of the Nomination Committee
Filip Petersson, SEB Venture Capital
Patrick Sobocki, Stiftelsen Industrifonden
Stig Løkke Pedersen, Chairman of the Nuevolution AB (publ) Board of Directors
Shareholders wishing to submit a proposal to the Nomination Committee may do so by sending an e-mail to the Chairman of the Nomination Committee at: email@example.com