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26-Jun-2019

Moberg Pharma´s nomination committee appointed

STOCKHOLM, June 25th, 2019 – In accordance with the resolution of the Annual General Meeting on May 15th, 2019, the Chairman of the Board has contacted the company’s three largest shareholders or group of shareholders in terms of votes to form a Nomination Committee. These shareholders have been invited to appoint one representative each who, together with the Chairman of the Board, will comprise the Nomination Committee. As not all of the company’s three largest shareholders or group of shareholders have wished to appoint such representative, the fourth largest shareholder/group of shareholders have been invited to appoint one representative and so on until the Nomination Committee now comprises of four members, in accordance with the resolution of the Annual General Meeting on May 15th, 2019.Moberg Pharma’s Nomination Committee ahead of the 2019 Annual General Meeting for the shortened fiscal year 2019 comprises: 

  •  Peter         Wolpert, Chairman of the Board
  •  Gillis          Cullin, appointed by Östersjöstiftelsen
  •  Fredrik      Persson, appointed by Zimbrine Holding
  •  Erik           Lindbärg

Together, the Nomination Committee represents 25.8 percent of the shares in Moberg Pharma as of March 31st, 2019. 

The Nomination Committee shall submit proposals for the shortened fiscal year by the 2019 Annual General Meeting pertaining to the election of Chairman of the Board, fees and composition of the Board, auditors’ fees and the election of auditors. 

The 2019 Annual General Meeting for the shortened fiscal year will be held in Stockholm on October 30th. 

Shareholders wishing to submit proposals to Moberg Pharma’s Nomination Committee can do so by e-mail to info@mobergpharma.se by August 31st, 2019. 

About this information

This information is information that Moberg Pharma AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, at 8.30 a.m. CET on June 25th, 2019.

For additional information, please contact:

Anna Ljung, CEO, Phone: +46 8 522 307 01 (SE), e-mail: anna.ljung@mobergpharma.se

About Moberg Pharma, www.mobergpharma.com

Moberg Pharma AB (publ) is a Swedish pharmaceutical company focused on commercializing proprietary innovations based on drug delivery of proven compounds. The company’s main asset, MOB-015, is a novel topical treatment for onychomycosis, for which phase 3 data in 800+ patients is expected in late 2019 in North America and the first half of 2020 in Europe. The pipeline also includes the late-stage asset BUPI for pain relief in oral mucositis. Clinical data generated for both assets indicate they have the potential to become market leaders in their respective niches. Moberg Pharma is headquartered in Stockholm and the company’s shares are listed on the Small Cap list of the NASDAQ OMX Nordic Exchange Stockholm (OMX: MOB). 

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Last Updated: 26-Jun-2019