Orexo´s nomination committee for the annual general meeting 2025

Uppsala, sweden , oct. 4, 2024 /prnewswire/ -- the members of the nomination committee for the annual general meeting (agm), that takes place on may 8, 2025, have been appointed and comprises of the following members: henrik kjaer hansen, (chairman, appointed by novo holdings a/s) claus berner mØller, (appointed by the danish labour market supplementary pension, atp) stefan hansson, (private investor) james noble, (chairman of the board of orexo) the nomination committee represents approximately 34 percent of the number of votes in the company as of august 31, 2024. the nomination committee will prepare proposals to the agm regarding chairman of the meeting, chairman of the board, board members, board member fees, any remuneration for committee work, and fees to the auditor, as well as principles for the composition of the nomination committee.
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