ANNUAL GENERAL MEETING 2018
The Annual General Meeting (AGM) 2018 in Nuevolution will be held on Monday, 28 May 2018 in Stockholm. Shareholders who wish submit proposals for the AGM 2018, can send such requests in writing to Nuevolution AB (publ), Rønnegade 8, 2100 Copenhagen, Denmark or by e-mail to email@example.com. 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 2018.
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 12 October 2017.
The members of the Nomination Committee are:
David Sonnek, SEB Venture Capital, Chairman of the Nomination Committee
Peter Benson, Sunstone Life Science Ventures
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: firstname.lastname@example.org