Nov 09, 2017

In accordance with the decision of the Annual General Meeting on 17 May 2017, Wilson Therapeutics' Nomination Committee for the AGM 2018 shall comprise the Chairman of the Board and one representative for each of the three largest shareholders based on ownership of the Company as per the end of September 2017.

Accordingly, the following committee members have been appointed:

  • Andrew Kay, Chairman of the Board
  • Staffan Lindstrand, representing HealthCap
  • Sarah Shackelton, representing Abingworth
  • Thomas Casdagli, representing MVM.

The Nomination Committee has appointed Sarah Shackelton as its chairman.

Shareholders wishing to submit comments or submit proposals to the nomination committee can send them via email to lisa.andersson@wtx.se.

About Wilson TherapeuticsWilson Therapeutics is a biopharmaceutical company, based in Stockholm, Sweden, that develops novel therapies for patients with rare copper-mediated disorders. Wilson Therapeutics' lead product, WTX101, is in development as a novel treatment for Wilson Disease. A Phase 2 clinical study has been successfully completed and preparations for a pivotal Phase 3 study are ongoing. Wilson Therapeutics is listed in the Mid Cap segment on Nasdaq Stockholm with the stock ticker WTX.

Visit www.wilsontherapeutics.com for more information.

For further information contact:Anders Martin-Löf, CFO, Wilson Therapeutics ABTelephone: +46 8 796 00 00Email: anders.martin-lof@wtx.se

Wilson Therapeutics AB (publ)Corp. Reg. No.556893-0357Kungsgatan 3SE-111 43 Stockholm

Wilson Therapeutics AB published this content on 09 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 November 2017 07:07:07 UTC.

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