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STOCKHOLM, Feb. 20, 2020 /PRNewswire/ — The shareholders of Cantargia AB (publ) are summoned to an amazing accepted affair on Monday 16 March 2020 at 16.00 CET at the company’s offices, Scheelevägen 27, Lund, Sweden.
Participation and apprehension
Shareholders who ambition to participate in the affair must:
Nominee registered shares
Shareholders, whose shares are appointee registered with a coffer or added nominee, must, in adjustment to be advantaged to participate at the meeting, re-register the shares in their own name. Such re-registration, which may be temporary, charge be fabricated on Tuesday 10 March 2020, which agency that a appeal from a actor for such re-registration charge be submitted to the appointee able-bodied in beforehand of said date.
Shareholder represented by a proxy shall affair a ability of advocate for the proxy. If the ability of advocate is issued by a acknowledged entity, a allotment affidavit or a agnate affidavit which indicates the accustomed signatories of the acknowledged article charge be enclosed. The aboriginal ability of attorney, and any allotment affidavit or the equivalent, should be beatific to the aggregation able-bodied in beforehand of the affair at the abode above. A proxy anatomy is captivated accessible at the company’s website www.cantargia.com and will, aloft request, be beatific by approved mail to shareholders advertence their postal address.
1. Opening of the meeting.
2. Election of administrator of the meeting.
3. Preparation and approval of voting list.
4. Approval of the agenda.
5. Election of one or two bodies to verify the minutes.
6. Determination as to whether the affair has been appropriately convened.
7. Approval of the lath of directors’ directed allotment affair resolution.
8. Closure of the meeting.
Approval of directed allotment affair (item 7)
The lath of admiral proposes that the accepted affair approves the board’s resolution from 19 February 2020 to access the company’s allotment basic with not added than SEK 873,652.64 through affair of not added than 10,920,658 new shares.
The appropriate to subscribe for the new shares shall, with aberration from the shareholders’ pre-emptive rights, alone abatement aloft Carnegie Investment Coffer AB on account of a bound cardinal of investors approached in advance. The cable amount in the allotment affair is SEK 22.50 per share.
For added capacity and advice on accomplishments to and affidavit for new allotment issue, accredit to the company’s columnist absolution on 19 February 2020.
Complete affidavit is captivated accessible at the company’s offices, Scheelevägen 27 in Lund, Sweden, and at the company’s website (www.cantargia.com). Copies of the affidavit will be beatific aloft appeal to shareholders who accommodate their postal address. Shareholders are reminded of their appropriate to crave advice in accordance with Chapter 7 Section 32 of the Swedish Companies Act.
Processing of claimed abstracts
For advice on how your claimed abstracts is processed, see the aloofness apprehension accessible on Euroclear’s webpage http://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf. Cantargia AB (publ) has accumulated allotment cardinal 556791-6019 and registered appointment in Lund, Sweden.
Lund, February 2020
Cantargia AB (publ)
The lath of directors
For added information, amuse contact:
Göran Forsberg, CEOTelephone: 46(0)46-2756262E-mail: [email protected]
Cantargia AB (publ), reg. no. 556791-6019, is a biotechnology aggregation that develops antibody-based treatments for life-threatening diseases. The base for this is the protein IL1RAP that is complex in a cardinal of diseases and area Cantargia has accustomed a platform. The capital project, the antibiotic CAN04, is actuality advised in the analytic appearance I/IIa CANFOUR abstraction with a primary focus on non-small corpuscle lung blight and pancreatic cancer. The abstraction is focused on aggregate therapies, but additionally includes a monotherapy arm. Positive acting abstracts from the aggregate therapies were presented in December 2019. Cantargia’s additional project, the antibiotic CAN10, addresses analysis of austere autoimmune/inflammatory diseases, with antecedent focus on systemic sclerosis and myocarditis.
Cantargia is listed on Nasdaq Stockholm (ticker: CANTA). Added advice about Cantargia is accessible at http://www.cantargia.com.
The antibiotic CAN04 binds IL1RAP with aerial affection and functions through both ADCC and barricade of IL-1α and IL-1β signaling. CAN04 is advised in an accessible characterization appearance I/IIa analytic trial, CANFOUR, analytical aboriginal band chemotherapy aggregate with two altered accepted regimes in 31 patients with NSCLC (gemcitabine/cisplatin) and 31 patients with PDAC (gemcitabine/nab-paclitaxel) as able-bodied as monotherapy in backward date patients (www.clinicaltrials.gov). The appearance I monotherapy abstracts from 22 patients were presented at ASCO 2019 and showed a acceptable assurance with beverage accompanying acknowledgment actuality the best accepted ancillary effect. In addition, the biomarkers IL6 and CRP were decreased with analysis and 9/21 patients had abiding disease. Positive acting abstracts from the aggregate therapies were presented in December 2019. A appearance I balloon investigating CAN04 in aggregate with an allowed checkpoint inhibitor is planned to alpha H1 2020.
This advice was brought to you by Cision http://news.cision.com
The afterward files are accessible for download:
SOURCE Cantargia AB
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