At the request of a group of shareholders which together control not less than one-tenth of all shares in
Notification of participation
Shareholders who wish to participate in the EGM must:
- both be registered by own name (not nominee registered), in the register of shareholders maintained by
- and notify their intention to participate to the Company no later than Friday,
Participation by proxy and proxy form
Shareholders who are represented by proxy must issue a written, signed and dated power of attorney. The power of attorney in the original form shall be submitted to the Company at the above address well in advance of the EGM. A proxy form is available at the Company's website, www.intervacc.se. If the shareholder is a legal entity, a certificate of registration (or corresponding authorisation documents for a foreign legal entity) must be attached to the form.
Nominee-registered shares
For shareholders who have their shares nominee-registered through a bank or other nominee, the following applies in order to be entitled to participate in the meeting. In addition to giving notice of participation, such shareholder must re-register its shares in its own name so that the shareholder is registered in the share register maintained by
Proposed agenda - Opening of the meeting and election of chairperson of the meeting.
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Preparation and approval of the voting register.
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Approval of the agenda.
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Election of one or two persons to verify the minutes.
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Determination of whether the meeting has been duly convened.
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Determination of the number of members of the Board of Directors.
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Determination of the fees to be paid to the Board of Directors.
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Election of new members of the Board of Directors and chairperson of the Board of Directors.
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Conclusion of the general meeting.
Proposals
Item 1 - Election of chairperson of the meeting
The Board of Directors proposes that Per Hedman from Cirio Advokatbyrå, or in his absence, a person appointed by the Board of Directors, should be appointed chairperson of the EGM.
Item 6-8 - Determination of the number of members of the Board of Directors, determination of the fees to be paid to the Board of Directors as well as election of new members of the Board of Directors and chairperson of the Board of Directors
A group of shareholders (the "Shareholder Minority"), who together control approximately 11 percent of the total number of shares and votes in the Company, has requested that the Board of Directors convene an EGM to address resolutions on the number of members of the Board of Directors, that the existing Board of Directors shall be replaced with a new Board of Directors, to appoint the chairperson of the Board of Directors and to determine the fees to be paid to the Board of Directors. The Shareholder Minority proposes that Håkan Björklund,
Below follows the Shareholder Minority's presentation of proposed members of the Board of Directors.
Håkan Björklund - Doctor of Medicine and docent at
Long-term experience of leading positions within the Life Science industry, as well as research manager at Pharmacia. Head of Ophtalmics of
Various other board assignments within both public and private companies, among others, at
Has researched mechanisms to infections caused by staphylococci and streptococci and how bacteria adhere to tissue surfaces and how surface-localized proteins on the bacteria can be used as vaccine components. Has written more than 100 scientific articles on the subject.
Co-founder of
Entrepreneur in equestrian sports; co-founder of Swedish Showjumping Horse Sales and the Swedish Equestrian Gala. Together with her husband
Appointed as Athlete Role Model by the
Leading positions within
Leading positions within Investor (2006-2015).
Previous board assignments; Gambro, Mölnlycke, Lindorff, SAAB, Hi3G, SOBI, as well as a number of unlisted Life Sciences companies.
Current board assignments: Bonesupport (of),
Senior Advisor to
Camilla Ramfelt McCarthy - Strategic communication consultant and business developer
Founder of Ramfelt McCarthy advertising agency, its former CEO and CD (1995-2014), solid knowledge and experience in marketing and sales.
Founder, editor in chief and responsible publisher of Equipage - "
Disclosures at the EGM
The Board of Directors and the CEO shall, if requested by any shareholder and if the Board of Directors is of the opinion that it can be done without causing material harm to the Company, at the EGM provide disclosures about conditions that may impact assessment of an item of business on the agenda.
Processing of personal data
For information on how your personal data is processed in connection to the EGM see the privacy policy available on
Hägersten in
The Board of Directors
Contact information for Certified Adviser
E-mail: adviser@eminova.se, Phone: +46 (0)8 - 684 211 10
https://news.cision.com/intervacc/r/notice-of-extraordinary-general-meeting-in-intervacc-ab--publ-,c3857295
https://mb.cision.com/Main/4632/3857295/2372255.pdf
https://news.cision.com/intervacc/i/agm-,c3227408
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