{"id":10015,"date":"2022-11-15T07:00:00","date_gmt":"2022-11-15T06:00:00","guid":{"rendered":"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/"},"modified":"2022-11-15T07:00:00","modified_gmt":"2022-11-15T06:00:00","slug":"valberedningen-utsedd-infor-irlabs-arsstamma-2023","status":"publish","type":"mfn_news","link":"https:\/\/irlab.se\/sv\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/","title":{"rendered":"Valberedningen utsedd inf\u00f6r IRLAB:s \u00e5rsst\u00e4mma 2023"},"content":{"rendered":"<p>[mfn_before_post]<\/p>\n<div class=\"mfn-preamble\">\n<p><strong>G\u00f6teborg, Sverige, 15 november 2022 \u2013 IRLAB Therapeutics AB (Nasdaq Stockholm: IRLAB A), ett biofarmaceutiskt bolag som uppt\u00e4cker och utvecklar nya behandlingar f\u00f6r de mest besv\u00e4rliga symtomen vid Parkinsons sjukdom, meddelade idag att valberedningens ledam\u00f6ter inf\u00f6r \u00e5rsst\u00e4mman 2023 har utsetts.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p>Enligt den instruktion f\u00f6r valberedning i IRLAB Therapeutics AB som antogs p\u00e5 \u00e5rsst\u00e4mman den 6 maj 2021 ska valberedningen, ut\u00f6ver styrelsens ordf\u00f6rande, best\u00e5 av representanter f\u00f6r de tre st\u00f6rsta aktie\u00e4garna, eller \u00e4gargrupperna, av Euroclear Sweden AB registrerade per den 31 augusti 2022.<\/p>\n<p>De tre st\u00f6rsta \u00e4garna eller \u00e4gargrupperna har nu utsett sina representanter varp\u00e5 valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2023 har f\u00f6ljande sammans\u00e4ttning:<\/p>\n<ul>\n<li><strong>Hans-Peter Ostler<\/strong>, bakgrund fr\u00e5n bank och investeringsr\u00e5dgivning, utsedd av en \u00e4gargrupp som representerar cirka 20 procent av aktier och r\u00f6ster;<\/li>\n<\/ul>\n<ul>\n<li><strong>Anders Vedin<\/strong>, bakgrund fr\u00e5n ledande positioner inom globala l\u00e4kemedelsf\u00f6retag, utsedd av en \u00e4gargrupp som representerar cirka 14 procent av aktier och r\u00f6ster;<\/li>\n<\/ul>\n<ul>\n<li><strong>Clas Sonesson<\/strong>, forskningschef (CSO) p\u00e5 IRLAB och en av IRLAB:s grundare. Utsedd av en \u00e4gargrupp best\u00e5ende av bolagets grundare som representerar cirka 9 procent av aktier och r\u00f6ster; samt<\/li>\n<\/ul>\n<ul>\n<li><strong>Gunnar Olsson<\/strong>, styrelseordf\u00f6rande i IRLAB Therapeutics AB.<\/li>\n<\/ul>\n<p>Valberedningens ledam\u00f6ter \u00e4r utsedda av \u00e4gare som sammanlagt representerar cirka 43 procent av antalet r\u00f6stber\u00e4ttigade aktier i bolaget enligt \u00e4garf\u00f6rh\u00e5llanden per 31 augusti 2022.<\/p>\n<p>Information om valberedningens arbete samt instruktionen till valberedningen \u00e5terfinns p\u00e5 bolagets hemsida under sektionen f\u00f6r bolagsstyrning. Valberedningens f\u00f6rslag kommer att presenteras i kallelsen till \u00e5rsst\u00e4mman 2023 samt p\u00e5 bolagets hemsida: <a href=\"https:\/\/www.irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/\" target=\"_blank\" rel=\"nofollow noopener\">www.irlab.se<\/a>.<\/p>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4mna f\u00f6rslag till valberedningen ska g\u00f6ra detta skriftligen, senast den 31\u00a0januari 2023, per e-post <a href=\"mailto:ir@irlab.se\" target=\"_blank\" rel=\"nofollow noopener\">ir@irlab.se<\/a> eller per brev till\u00a0bolagets postadress.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-9b5998867732\">\n<p><strong class=\"mfn-heading-1\">F\u00f6r mer information<\/strong><\/p>\n<hr \/>\n<p>Gunnar Olsson, styrelsens ordf\u00f6rande<br \/>Tel: +46 70 576 14 02<br \/>E-post: <a href=\"mailto:gunnar.olsson@irlab.se\" target=\"_blank\" rel=\"nofollow noopener\">gunnar.olsson@irlab.se<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-a19a8f82b785\">\n<p><strong class=\"mfn-heading-1\">Om IRLAB<\/strong><\/p>\n<hr \/>\n<p>IRLAB uppt\u00e4cker och utvecklar nya l\u00e4kemedel f\u00f6r behandling av Parkinsons sjukdom och andra sjukdomar i hj\u00e4rnan. Bolagets l\u00e4ngst framskridna l\u00e4kemedelskandidater, mesdopetam (IRL790) och pirepemat (IRL752) \u00e4r b\u00e5da i Fas IIb och \u00e4r designade f\u00f6r att behandla n\u00e5gra av de sv\u00e5raste symtomen relaterade till Parkinson. \u00c5r 2021 f\u00f6rv\u00e4rvade Ipsen, ett specialty pharma-bolag, de exklusiva globala r\u00e4ttigheterna till utveckling och kommersialisering av mesdopetam.<br \/>\u00a0<br \/>IRLAB har genererat alla sina l\u00e4kemedelskandidater och forts\u00e4tter att uppt\u00e4cka innovativa l\u00e4kemedelskandidater f\u00f6r behandling av neurologiska sjukdomar genom den egenutvecklade forskningsplattformen ISP (Integrative Screening Process). F\u00f6rutom IRLAB:s starka kliniska pipeline driver bolaget tv\u00e5 prekliniska program, IRL942 och IRL757, mot Fas I-studier. IRLAB \u00e4r noterat p\u00e5 Nasdaq Stockholm. Mer information p\u00e5\u00a0<a href=\"http:\/\/www.irlab.se.\/\" target=\"_blank\" rel=\"nofollow noopener\">www.irlab.se.<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><\/p>\n<hr \/>\n<p><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/be82bfd0-d73f-445e-9d98-3eae6350d836\/valberedningen-utsedd-infor-irlab-s-arsstamma-2023.pdf\" target=\"_blank\" rel=\"nofollow noopener\">Valberedningen utsedd inf\u00f6r IRLAB:s \u00e5rsst\u00e4mma 2023<\/a><\/p>\n<\/div>\n<p>[mfn_after_post]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>G\u00f6teborg, Sverige, 15 november 2022 \u2013 IRLAB Therapeutics AB (Nasdaq Stockholm: IRLAB A), ett biofarmaceutiskt bolag som uppt\u00e4cker och utvecklar nya behandlingar f\u00f6r de mest besv\u00e4rliga symtomen vid Parkinsons sjukdom, meddelade idag att valberedningens ledam\u00f6ter inf\u00f6r \u00e5rsst\u00e4mman 2023 har utsetts.<\/p>\n","protected":false},"template":"","class_list":["post-10015","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ca_sv","mfn-news-tag-mfn-type-ir_sv","mfn-news-tag-mfn-regulatory-listing_sv","mfn-news-tag-mfn_sv","mfn-news-tag-mfn-ca-other_sv","mfn-news-tag-mfn-regulatory_sv","mfn-news-tag-mfn-lang-sv_sv"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Valberedningen utsedd inf\u00f6r IRLAB:s \u00e5rsst\u00e4mma 2023 - IRLAB<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Valberedningen utsedd inf\u00f6r IRLAB:s \u00e5rsst\u00e4mma 2023 - IRLAB\" \/>\n<meta property=\"og:description\" content=\"G\u00f6teborg, Sverige, 15 november 2022 \u2013 IRLAB Therapeutics AB (Nasdaq Stockholm: IRLAB A), ett biofarmaceutiskt bolag som uppt\u00e4cker och utvecklar nya behandlingar f\u00f6r de mest besv\u00e4rliga symtomen vid Parkinsons sjukdom, meddelade idag att valberedningens ledam\u00f6ter inf\u00f6r \u00e5rsst\u00e4mman 2023 har utsetts.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"IRLAB\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minuter\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/\",\"url\":\"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/\",\"name\":\"Valberedningen utsedd inf\u00f6r IRLAB:s \u00e5rsst\u00e4mma 2023 - IRLAB\",\"isPartOf\":{\"@id\":\"https:\/\/irlab.se\/#website\"},\"datePublished\":\"2022-11-15T06:00:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/#breadcrumb\"},\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/irlab.se\/sv\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"MFN News Items\",\"item\":\"https:\/\/irlab.se\/sv\/pressmeddelanden\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Valberedningen utsedd inf\u00f6r IRLAB:s \u00e5rsst\u00e4mma 2023\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/irlab.se\/#website\",\"url\":\"https:\/\/irlab.se\/\",\"name\":\"Irlab\",\"description\":\"Novel treatments for Parkinson&#039;s disease\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/irlab.se\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"sv-SE\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Valberedningen utsedd inf\u00f6r IRLAB:s \u00e5rsst\u00e4mma 2023 - IRLAB","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/","og_locale":"sv_SE","og_type":"article","og_title":"Valberedningen utsedd inf\u00f6r IRLAB:s \u00e5rsst\u00e4mma 2023 - IRLAB","og_description":"G\u00f6teborg, Sverige, 15 november 2022 \u2013 IRLAB Therapeutics AB (Nasdaq Stockholm: IRLAB A), ett biofarmaceutiskt bolag som uppt\u00e4cker och utvecklar nya behandlingar f\u00f6r de mest besv\u00e4rliga symtomen vid Parkinsons sjukdom, meddelade idag att valberedningens ledam\u00f6ter inf\u00f6r \u00e5rsst\u00e4mman 2023 har utsetts.","og_url":"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/","og_site_name":"IRLAB","twitter_card":"summary_large_image","twitter_misc":{"Ber\u00e4knad l\u00e4stid":"2 minuter"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/","url":"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/","name":"Valberedningen utsedd inf\u00f6r IRLAB:s \u00e5rsst\u00e4mma 2023 - IRLAB","isPartOf":{"@id":"https:\/\/irlab.se\/#website"},"datePublished":"2022-11-15T06:00:00+00:00","breadcrumb":{"@id":"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/#breadcrumb"},"inLanguage":"sv-SE","potentialAction":[{"@type":"ReadAction","target":["https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/irlab.se\/mfn_news\/valberedningen-utsedd-infor-irlabs-arsstamma-2023\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/irlab.se\/sv\/"},{"@type":"ListItem","position":2,"name":"MFN News Items","item":"https:\/\/irlab.se\/sv\/pressmeddelanden\/"},{"@type":"ListItem","position":3,"name":"Valberedningen utsedd inf\u00f6r IRLAB:s \u00e5rsst\u00e4mma 2023"}]},{"@type":"WebSite","@id":"https:\/\/irlab.se\/#website","url":"https:\/\/irlab.se\/","name":"Irlab","description":"Novel treatments for Parkinson&#039;s disease","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/irlab.se\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"sv-SE"}]}},"_links":{"self":[{"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/mfn_news\/10015","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/media?parent=10015"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}