The Nomination Committee of Coegin Pharma has been appointed in accordance with the guidelines for the Nomination Committee adopted at the Annual General Meeting on May 22, 2025.
The following individuals have been appointed as members of the Nomination Committee for the 2026 Annual General Meeting:
- Johan Arver (Chair), representing Alveco Invest AB.
- Martin Tisell, representing own shareholdings.
- Rune Löderup, representing own shareholdings.
- Eva Sjökvist Saers, in her capacity as Chair of the Board of Directors of Coegin Pharma AB.
The Nomination Committee is tasked with performing the duties assigned to it according to the Swedish Corporate Governance Code. The Committee is responsible for preparing proposals for the 2026 Annual General Meeting regarding the Chair of the Meeting, the Board of Directors, the Chair of the Board, the auditor, board and auditor fees, as well as any potential changes to the guidelines for the Nomination Committee.
The Annual General Meeting will be held on May 21, 2026 in Lund, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so no later than January 15, 2026. Proposals should be sent via email to [email protected].
The Nomination Committee's proposals will be presented in the notice of the Annual General Meeting, as well as on the company's website, www.coeginpharma.com.