Acucort

AcuCort AB held its 2018 annual meeting on March 21, where decisions aligned with the board and nomination committee’s proposals were made.

AcuCort AB held an extraordinary general meeting on June 25, 2019, where decisions aligned with the board’s proposal on share issuance authorization were made.

AcuCort AB held its 2020 annual meeting on May 12, where decisions aligned with the board and nomination committee’s proposals were made.

AcuCort AB held its 2020 annual meeting in Helsingborg on April 28.

The nomination committee for the 2018 annual meeting includes Sarah Fredriksson, Olle Isaksson, and Nils Siegbahn, appointed by P.U.L.S. AB, representing Olle Isaksson, and Sparbankstiftelsen Skånes Riskkapitalstiftelse, respectively.

The nomination committee for the 2019 annual meeting includes Sarah Fredriksson, Nils Siegbahn, Berne Gilbert Okdahl, and Göran Ofsén, appointed by AQILION AB (formerly P.U.L.S. AB), the same individual, and Sparbankstiftelsen Skånes Riskkapitalstiftelse, respectively.

The nomination committee for the 2020 annual meeting includes Sarah Fredriksson, Berne Gilbert Okdahl, and Nils Siegbahn, appointed by AQILION AB, the same individual, and Sparbankstiftelsen Skånes Riskkapitalstiftelse, respectively.

The nomination committee for the 2021 annual meeting includes Jan Törnell and Nils Siegbahn, appointed by AQILION AB and Sparbankstiftelsen Skånes Riskkapitalstiftelse, respectively.