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Styrelseförändringar i Karolinska Development

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STOCKHOLM den 31 oktober 2017. Karolinska Development meddelar idag att dr Ewa Björling kommer föreslås för inval i bolagets styrelse, efter det att styrelseledamoten Hans-Olov Olsson beslutat att lämna sitt uppdrag.

Dr Ewa Björling (f. 1961) är utbildad tandläkare samt medicine doktor och docent i virologi. Hon är tidigare riksdagsledamot och var mellan 2007 och 2014 Sveriges handelsminister, samt under en period även nordisk samarbetsminister. Hon har dessutom varit verksam vid Institutionen för mikrobiologi, tumör- och cellbiologi (MTC) vid Karolinska institutet i Solna. Ewa Björling har sedan tidigare styrelseengagemang i bland annat Essity AB, BioGaia AB och Mobilaris AB.

Hans-Olov Olsson har på egen begäran valt att avgå ur styrelsen i Karolinska Development. Han tillträdde som styrelseledamot under 2017.

Styrelsen i Karolinska Development ska enligt bolagsordningen innehålla lägst tre och högst nio ledamöter, och suppleanter ska ej utses. Efter att Hans-Olov Olsson avgått består styrelsen av sex ledamöter. Bolaget avser att kalla till en extra bolagsstämma för att behandla förslaget från valberedning om inval av Ewa Björling.  

För ytterligare information, vänligen kontakta :

Niclas Adler, styrelseordförande och ledamot i valberedningen, Karolinska Development AB
Tel: +46 76 168 07 50, e-mail: niclas.adler@karolinskadevelopment.com

Ulf Richenberg, chefsjurist, Karolinska Development AB
Tel: +46 70 29 860 25, e-mail: ulf.richenberg@karolinskadevelopment.com

TILL REDAKTÖRERNA

Om Karolinska Development AB
Karolinska Development AB (Nasdaq Stockholm: KDEV) är ett nordiskt investmentbolag inom life science. Bolaget fokuserar på att identifiera medicinska innovationer och att investera för att skapa och utveckla bolag som vidareutvecklar sådana innovationer till differentierade produkter som kan göra skillnad för patienters liv och generera en attraktiv avkastning till aktieägarna.

Karolinska Development har tillgång till medicinsk forskning i världsklass från Karolinska Institutet och andra ledande universitet och forskningsinstitutioner i Norden. Bolagets målsättning är att bygga bolag kring forskare som är ledande inom sina respektive vetenskapsområden, med stöd från erfarna ledningsgrupper och rådgivare, samt med finansiering tillsammans med internationella investerare som är specialiserade inom sektorn, För att skapa bästa möjligheter till framgång byggs företagen med erfarna managementteam och rådgivare och de medfinansieras av professionella life science-investerare.

Karolinska Developments portfölj består av nio bolag inriktade på att utveckla innovativa behandlingsmetoder för sjukdomar som är livshotande eller funktionsnedsättande och andra medicinska tillstånd.  

Bolaget leds av ett entreprenörsteam bestående av professionella investerare med lång erfarenhet inom företagsbyggande och med tillgång till ett starkt globalt nätverk.

För mer information: www.karolinskadevelopment.com.

Denna information är sådan information som Karolinska Development AB (publ) (Nasdaq Stockholm: KDEV) är skyldigt att offentliggöra enligt EU:s marknadsmissbruksförordning. Informationen lämnades genom Viktor Drvota för offentliggörande den 31 oktober 2017, klockan 08.00.




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Karolinska Development AB (publ) via Globenewswire

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