Shareholders of Molecular Partners AG approved all Board proposals at the Annual General Meeting - Gwen Fyfe elected new Board member

Zurich-Schlieren, May 11, 2017. At today's Annual General Meeting of Molecular Partners AG (SIX:MOLN), the shareholders of the company approved all motions proposed by the Board of Directors with a large majority and elected Gwen Fyfe as new member of the Board of Directors.

At today's Annual General Assembly of Molecular Partners AG, Gwen Fyfe was elected as new member of the Board of Directors. Gwen has more than 20 years of drug development experience in oncology. She held various positions at Genentech from 1997-2009, including vice president, oncology development, playing an important role in the development of Genentech's approved oncology agents.

Jörn Aldag, chairman of Molecular Partners commented: "We are very pleased to welcome Gwen as a new member of our Board. With her large experience in clinical oncology development, Gwen is the ideal person to support theadvancement of our product candidates in oncology."

Jörn Aldag, Goran Ando, Jeffrey H. Buchalter, Steven H. Holtzman, William A. Lee, Andreas Plückthun and Petri Vainio were all re-elected as members of the Board of Directors and Jörn Aldag was re-elected as Chairman of the Board of Directors. The proposed three members of the Compensation Committee - Jörn Aldag, William A. Lee and Petri Vainio - were also re-elected.

Further, the shareholders of Molecular Partners AG approved the annual report and the annual financial statements for the financial year 2016, the appropriation of the 2016 results, as well as the compensation report (in a consultative vote). The Board of Directors and the Management Board were granted discharge for the financial year 2016.

The shareholders of Molecular Partners AG also approved all proposals regarding compensation, including the proposed respective compensation amounts for the Board of Directors and the Management Board.

Financial Calendar

August 30, 2017

Publication of 2017 Half-year Results

October 26, 2017

Q3 2017 Management Statement

http://investors.molecularpartners.com/financial-calendar-and-events/


Media Release (PDF)



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