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note of magnificent regular meeting in Cantargia AB (publ) STOCKHOLM, Sept. 21, 2020 /PRNewswire/ — The shareholders of Cantargia AB (publ) are invited to the fantastic well-known meeting on Tuesday, 13 October 2020. In light of the corona virus, the assembly is conducted via strengthen vote casting pursuant to brief laws. hence, it are not viable to attend the assembly in adult or by means of proxy. appropriate to take part to be able to participate in the meeting, shareholders ought to be recorded in the shareholder register maintained by Euroclear Sweden AB no later than Monday, 5 October 2020. Notification of participation in the meeting is achieved by using submitting an increase voting form in keeping with the instructions set forth in the section "enhance balloting" beneath. with a view to participate in the assembly, shareholders whose shares are registered in the name of a trustee must register the shares into their own name. Such registration, which can be brief, need to be accomplished through Wednesday, 7 October 2020. increase voting The shareholders may recreation their balloting rights at the meeting handiest by using balloting in strengthen, so referred to as postal balloting according to area 22 of the Act (2020:198) on transient exceptions to facilitate the execution of time-honored conferences in companies and other associations. a special form will be used for increase voting. The kind is available at www.cantargia.com. The develop voting kind is regarded as the notification of participation at the assembly. The completed balloting kind need to be acquired by enterprise no later than Monday, 12 October 2020. The achieved kind, in normal, can be sent to Cantargia AB (publ), Scheelevägen 27, SE-223 sixty three Lund, Sweden. The achieved form may additionally, on the other hand, be submitted electronically to firstname.lastname@example.org. If the shareholder votes in advance with the aid of proxy, an influence of legal professional can be enclosed with the form. If the shareholder is a felony entity, a certificate of incorporation or a corresponding doc might be enclosed to the form. The shareholder may additionally no longer deliver particular instructions or circumstances in the vote casting form. in that case, the vote (i.e. the enhance vote in its entirety) is invalid. further guidelines and conditions are covered within the form for strengthen balloting. Story continues Proposed agenda: 1. Election of chairman of the assembly 2. education and approval of vote casting list 3. Approval of the agenda four. Election of one or two persons to check the minutes 5. determination of even if the meeting has been duly convened 6. The nomination committee’s inspiration on the election and remuneration of a new board member 7. The board of directors’ suggestion on a directed issue and approval of transfer of warrants (incentive software) merchandise 1 – Chairman of the meeting The nomination committee proposes that attorney-at-law Christian Lindhé is elected chairman of the assembly or, if he is prevented from doing so, the person that the board appoints in its place. merchandise 2 – voting listing The voting listing proposed for approval below merchandise 2 on the agenda is the vote casting listing organized by using the business, in line with the shareholders’ register and strengthen votes bought, and demonstrated by means of the people elected to check the minutes. merchandise 4 – folks to assess the minutes Alexander Mata and Jannis Kitsakis or, to the extent each or any of them are avoided, the adult or people assigned by way of the board, are proposed as men and women to approve the minutes. The task for the individuals to approve the minutes comprises verifying the voting list and confirming that boost votes acquired are correctly reflected within the minutes of the meeting. merchandise 6 – Election and remuneration of a brand new board member The nomination committee proposes that Flavia Borellini is elected as new board member of the business. Flavia Borellini, born 1959, resident in united states of america, American and Italian citizen, holds a Ph.D. in Pharmaceutical Chemistry and expertise from university of Modena, Italy. Flavia Borellini has huge event in oncology and other therapeutic areas and has during this potential held senior positions with Astra Zeneca (world Franchise Head, Hematology and vp, international Product and Portfolio strategy), Acerta Pharma (CEO) and ONYX prescription drugs (vice chairman, software management). She serves as a member of the board of directors of Kartos Therapeutics.The nomination committee additional proposes that remuneration to Flavia Borellini will probably be paid with USD 25,000 (or the equal volume in SEK) per yr. additionally, a remuneration of USD 20,000 (or the equivalent quantity in SEK) per year shall be paid to Flavia Borellini for her chairmanship and work in a Drug construction Committee, to be centered by the business. merchandise 7 – Directed subject and approval of switch of warrants On 27 may additionally 2020, the annual standard assembly of the business resolved to put in force an employee option program under which the participants are entitled to subscribe for shares in the business, area to definite conditions in the case of vesting and many others. being fulfilled. For more counsel on the program, seek advice from the be aware to the 2020 annual well-known meeting. with a purpose to permit the enterprise’s beginning of shares under the worker alternative program in a simple and low-cost method, the board proposes that the assembly resolves on a directed difficulty of warrants in addition to on an approval of transfer of warrants, based on the under. The board proposes that the meeting resolves to issue no longer greater than 1,900,000 warrants. The correct to subscribe for the warrants shall, with deviation from the shareholders’ pre-emptive rights, most effective fall upon the company (i.e. Cantargia AB (publ)) or a totally-owned subsidiary of the business. Subscription will probably be made no later than 30 October 2020 and the warrants will likely be issued free of cost. The explanation for the deviation from the shareholders’ pre-emptive rights is the above-mentioned worker choice application. every warrant confers correct to subscribe for one new share within the business in opposition t money consideration under the length from and together with the registration of the warrants with the Swedish agencies Registration office (Sw. Bolagsverket) as much as and including 30 July 2026. The subscription rate shall correspond to the quota cost of the Cantargia share. The board extra proposes that the meeting resolves to approve that the enterprise, directly or not directly, may additionally switch warrants and/or shares to the contributors within the employee choice software without consideration in reference to utilization of the worker alternatives in keeping with the terms of the employee choice program, or in one more means get rid of the warrants with the intention to be capable of comfy the company’s commitments and charges when it comes to the employee alternative software. variety of shares and votes As per the date of this word, there are 91,092,189 staggering shares and votes within the enterprise. The company holds no treasury shares. Questions and shareholders’ correct to request information At an striking general meeting, if any shareholder should so request and the board of the business assesses that this can also be refrained from big harm to the company, the board and the CEO of the company shall supply information about conditions that may have an effect on the evaluation of gadgets on the agenda. A request for such tips shall be made with the aid of e mail to email@example.com or via mail to Cantargia AB (publ), Scheelevägen 27, SE-223 63 Lund, Sweden no later than Saturday, 3 October 2020. The counsel is supplied with the aid of being made attainable at the company’s workplaces and the enterprise’s site, www.cantargia.com, no later than Thursday, eight October 2020. additionally, the assistance will be despatched within the equal time period to the shareholder who so request and supply its postal address. attainable documentation and proxy varieties The complete documentation for the meeting can be presented through being made accessible at the company’s workplaces and the business’s website, www.cantargia.com, no later than three weeks earlier than the meeting and may be sent freed from cost to all shareholders who so request and provide their postal handle. The shareholders’ register for the assembly is additionally made accessible on the enterprise. Proxy form for shareholders who need to vote in boost by using proxy is purchasable on the enterprise’s web page and should be sent free of charge to all shareholders who so request and provide their postal handle. Processing of personal facts For information concerning the processing of your personal records, please discuss with https://www.euroclear.com/dam/ESw/legal/privacy-observe-bolagsstammor-engelska.pdf Cantargia’s AB (publ) corporate registration quantity is 556791-6019 and its registered workplace is in Lund, Sweden. Lund, September 2020 Cantargia AB (publ) The board of administrators For further counsel, please contact Göran Forsberg, CEOTelephone: +forty six (0)46-275 62 60E-mail: firstname.lastname@example.org About Cantargia Cantargia AB (publ), reg. no. 556791-6019, is a biotechnology business that develops antibody-based remedies for life-threatening ailments. The groundwork for this is the protein IL1RAP that is concerned in a number of illnesses and the place Cantargia has based a platform. The main venture, the antibody CAN04, is being studied in the medical section I/IIa CANFOUR look at with a prime center of attention on non-small mobile lung melanoma and pancreatic melanoma. The study is concentrated on mixture cures, but also comprises a monotherapy arm. wonderful intervening time statistics from the combination therapies have been presented in December 2019. Cantargia’s second challenge, the antibody CAN10, addresses medication of serious autoimmune/inflammatory ailments, with preliminary focus on systemic sclerosis and myocarditis. Cantargia is listed on Nasdaq Stockholm (ticker: CANTA). more suggestions about Cantargia is attainable at http://www.cantargia.com. 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No, all of our reside digital programs are one hundred% on-line, and purchasable to participants despite their region. Do I need to log into a Kellogg live digital program at specific instances? sure, as a result of these courses are reside, there are set classification instances and individuals have to be capable of participate all through the targeted times everyday to get hold of their certificate of participation at the conclusion of every application. Am I required to attend all live periods? Kellogg’s reside virtual classes had been developed to maximize the virtual in-grownup event and your attendance and participation is anticipated during each tutorial session. Please deliver strengthen note to your application manager when you are unable to attend a session are living and they will examine if a session recording can also be supplied. Please notice: participants are anticipated to attend at least 80% of the classes to be able to receive a certificate of participation. Will I even have entry to the materials in a module after I comprehensive it? yes. You will have entry to the program studying platform for a length of as much as 30 days following the conclusion of the program..