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2021-11-30

Valberedning utsedd i Ectin Research AB

Ectin Research AB meddelar idag att Bolaget i enlighet med extra bolagsstämmans beslut den 15 april 2021 har utsett en valberedning inför årsstämman 2022.

Enligt instruktionen för valberedningens komposition skall den bestå av bolagets två största ägare av A-aktier samt bolagets två största ägare av B-aktier. Den största ägaren av A-aktier skall ha rätt utse valberedningens ordförande.

Som representanter för Bolagets två största A-aktieägare har Hans Ivarsson och Peter Falk utsetts. Hans Ivarsson skall vara valberedningens ordförande.

Som representanter för Bolagets två största B-aktieägarna har Åke Andersson och Per Nilsson utsetts.

Valberedning utsedd i Ectin Research AB

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Contact

AstraZeneca BioVentureHub
Pepparedsleden 1
SE-431 83 Mölndal
Sweden

About Ectin Research AB

Ectin Research AB pharmaceutical company is developing a novel treatment that aims to eliminate cancer tumors. Its drug candidate MFA-370 will first be trialled for the treatment of metastatic urothelial bladder cancer. MFA-370 consists of two existing drugs that have already undergone large-scale clinical trials and are currently widely used in other indications. In preclinical studies MFA-370 has achieved successful results for the treatment of metastatic urothelial bladder cancer, and has also shown promising potential in other cancers such as breast, colorectal and prostate cancer cells.

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