Nomination Committee prior to Orexo’s Annual General Meeting 2012
At Orexo’s Annual General Meeting on April 7, 2011, it was resolved that the company shall have a Nomination Committee consisting of one representative for each of the four largest shareholders, in terms of the number of votes, and the Chairman of the Board of Directors.
The Nomination Committee, whose tasks include providing proposals to the General Meeting regarding Chairman of the Meeting, Board members, Chairman of the Board, fees for the board members, any remuneration for committee work, proposal for and fees to the company’s auditor as well as principles for composition of the Nomination Committee, comprises:
• Ulrik Spork, Novo A/S, also Chairman of the Nomination Committee
• Björn Odlander, HealthCap
• Claus Berner Møller, Arbejdsmarkedets Tillaegspension (ATP)
• Ulrica Slåne, Third Swedish National Pension Fund (AP3)
• Håkan Åström, Chairman of the Board of Orexo
The Nomination Committee represents in total approximately 40 percent of the number of shares and votes in the company based on the most recent shareholder information known to Orexo. The Nomination Committee’s proposals will be presented in the Notice to the Annual General Meeting 2012 and on Orexo’s web site, http://www.orexo.com.
Shareholders who want to submit proposals to the Nomination Committee, can do this by sending an e-mail to beata.augenblick@orexo.com (subject “Nomination Committee”) or by letter posted to “Orexo’s Nomination Committee,” Orexo AB, Box 303, SE-751 05 Uppsala, Sweden, by February 15, 2012 at the latest.
The Annual General Meeting 2012 in Orexo will be held on Wednesday, April 11, 2012 at 4:00pm CET in Uppsala. Shareholders who want to have a matter addressed at the Annual General Meeting 2012 must submit such a proposal to the same address as above (subject “Annual General Meeting 2012” for the e-mail and the letter, respectively) in sufficient time prior to the notice convening the Annual General Meeting, which is expected to occur at the beginning of March 2012.