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Immunicum AB: Immunicum AB (publ) Announces Nomination Committee for AGM 2019

08:00 Press Release19 October 2018 Immunicum AB (publ) Announces Nomination Committee for AGM 2019Immunicum AB (publ) in accordance with the principles of appointing the Nomination Committee, adopted by the Annual General Meeting of April 25, 2018, announced today that the members of the Nomination Committee have been appointed. The Nomination Committee for Immunicum shall be appointed by the four largest shareholders as of August 31, 2018 that have accepted the invitation to participate in the committee. The Chair of Immunicums Board, Michael Oredsson, has contacted major shareholders in order to appoint a Nomination Committee. The following members have been appointed by the four largest shareholders that have accepted the invitation to participate in the Nomination Committee: Martin Lindström, appointed by Loggen Invest AB, Chairman of the Nomination Committee Bengt Andersson, appointed by Bengt Andersson Ivar Nordqvist, appointed by Ivar Nordqvist Jamal el-Mosel, appointed by BISP Invest AB In total, the Nomination Committee represents 9.2% of the total number of shares and votes in the company. The Annual General Meeting will be held on the 25th of April 2019 in Stockholm. Information about the work of the Nomination Committee can be found at Immunicums websitewww.immunicum.com. Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via email tomartin@loggeninvest.seor by post to Immunicum AB (publ), Att: Valberedningen, Grafiska Vägen 2, 412 63 Göteborg. For more information, please contact:Martin Lindström, Chairman of the Nomination Committee Telefon: +46 (0) 70 36 86 515 E-post:martin@loggeninvest.se Michael Oredsson, Chairman of the Board of Directors Telephone: +46 70 718 89 30 Email:info@immunicum.com About Immunicum AB (publ)Immunicum is establishing a unique immuno-oncology approach through the development of allogeneic, off-the-shelf cell-based therapies. Our goal is to improve survival outcomes and quality of life by priming the patients own immune system to fight cancer. The companys lead product ilixadencel, consisting of pro-inflammatory allogeneic dendritic cells, has the potential to become a backbone component of modern cancer combination treatments in a variety of solid tumor indications. Founded and based in Sweden, Immunicum is publicly traded on the Nasdaq Stockholm www.immunicum.com 20181019_Immunicum AGM Nomination Committee_ENG_Final http://hugin.info/171739/R/2221139/869328.pdf --------------------------------------- This announcement is distributed by West Corporation on behalf of West Corporation clients. The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Immunicum AB via Globenewswire © GlobeNewswire
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