Nomination Committee of Medivir appointed
Stockholm, Sweden — Medivir AB (Nasdaq Stockholm: MVIR), a pharmaceutical company focused on developing innovative treatments for cancer in areas of high unmet medical need, today announces that the nomination committee now has been appointed ahead of the Annual General Meeting in May 2026. According to an AGM resolution, the Nomination Committee 2025-2026 should consist of representatives of at least the three largest shareholders and the Chairman of the Board.
Work on composing the Nomination Committee is now completed, and this year’s Nomination Committee consists of:
Anders Hallberg, appointed by Hallberg Management AB. Chairman of the Board, Medivir AB
Karl Tobieson, appointed by Linc AB
Johan Claesson, appointed by CA Fastigheter AB and in his own capacity
Karl Tobieson has been appointed Chair of the Nomination Committee.
The 2026 Annual General Meeting of Medivir will be held on Thursday May 7, 2026.