SynAct Pharma
Changes in SynAct Pharma’s Nomination Committee ahead of the 2024 Annual General Meeting
SynAct Pharma’s Nomination Committee for the 2024 Annual General Meeting was announced in a press release on November 22, 2023. As a result of the appointment of new Board members, following a resolution by the Extra General Meeting on March 20, 2024, the composition of the Nomination Committee has changed. Henrik Stage replaces Anders Kronborg as representative for Goodwind Holding GmbH. Anders Kronborg will remain on the Nomination Committee in his capacity as Chairman of the Board of SynAct Pharma, replacing the previous Chairman of the Board in the Nomination Committee.
The Nomination Committee for the 2024 Annual General Meeting will thereafter consists of the following members:
- Niels Ankerstjerne Sloth, Chairman of the Nomination Committee, appointed by Bioinvest Aps
- Per Colleen, appointed by TomEnterprise Public Capital AB
- Henrik Stage, appointed by Goodwind Holding GmbH
- Anders Kronborg, Chairman of the Board of Directors
The Nomination Committee’s proposed items will be presented in the notice convening the Annual General Meeting and on SynAct’s web site. SynAct Pharma's Annual General Meeting 2024 will be held on Friday, May 31, 2024.
| Datum | 2024-04-23, kl 18:00 |
| Källa | MFN |
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