CombiGene AB (publ): Nominating committee

Nov 19, 2020

The nominating committee has been constituted in accordance with the resolution adopted by the annual general meeting (“AGM”) 2020

The AGM 2020 resolved that a nominating committee should be appointed in accordance with the following: “The nominating committee shall consist of representatives for the three largest shareholders in terms of votes as of 30 September 2020. If any of these shareholders refrains from appointing a representative, the following shareholders shall, in the order of magnitude, be given the opportunity to appoint a representative until three members have been appointed. The names of the members in the nominating committee must be published by the company no later than six months before the AGM in 2021. The shareholder representative who represents the largest shareholder, shall be appointed chairman of the nominating committee, unless the nominating committee decides otherwise”. The nominating committee has been constituted in accordance with the resolution adopted by the AGM 2020. The nominating committee consists of Ivar Nordqvist and Jonas Ekblom on the mandate of Christian skaar and Arne Ferstad.

The nominating committee’s tasks include submitting proposals to the AGM regarding:
• Chairman of the AGM
• Election of board members
• Chairman of the board of directors
• Remuneration to the board of directors including
the chairman
• Election of auditor and remuneration to the auditor
• Rules of procedure for the nominating committee

About CombiGene

CombiGene’s vision is to provide patients affected by severe life-altering diseases with the prospect of a better life through novel gene therapies. CombiGene’s business concept is to develop effective gene therapies for severe life-altering diseases where adequate treatment is currently lacking. Development assets are sourced from an external research network and developed to achieve clinical proof of concept. Drug candidates for common diseases will be co-developed and commercialized through strategic partnerships, while the company may manage this process on its own for drugs targeting niched patient populations. The company is public and listed on the Swedish marketplace Nasdaq First North Growth Market and the company’s Certified Advisor is FNCA Sweden AB, +46 (0)852 80 03 99


Combigene AB, Medicon Village, SE-223-81 Lund, Visiting adress: Scheelevägen 2, Lund, Sweden

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