Investors

Welcome to the Mendus investor page. Mendus is listed on NASDAQ Stockholm under the ticker symbol IMMU. 

Nomination Committee

At the Annual General Meeting held on 6 May 2025, instructions for the appointment and assignment of the nomination committee were adopted to be valid until further notice. Below is a summary of the instructions. Please refer to the documents from the AGM 2025 for the complete instructions.

The assignment of the nomination committee

The company shall have a nomination committee with the sole task of preparing the general meeting’s resolutions regarding election and remuneration. The nomination committee’s proposals shall be prepared and presented in accordance with Swedish Corporate Governance Code.

The nomination committee shall prepare the following proposals to the annual general meeting:

  1. Proposal regarding chairman at the annual general meeting
  2. Proposal regarding election of board members
  3. Proposal regarding election of chairman of the board of directors
  4. Proposal regarding remuneration to the board of directors
  5. Proposal regarding election of auditor
  6. Proposal regarding remuneration to the auditor
  7. Proposal regarding change of the principles for the nomination procedures before the annual general meeting (if needed)

The members of the nomination committee shall, regardless of how they have been appointed, look after the interest of all shareholders.

Election of the members of the nomination committee

Nomination Committee members are to be nominated by the major shareholders in the Company, whereby the four largest shareholders in the Company, in terms of votes according to the shareholders’ register maintained by Euroclear Sweden on the last banking day in September, are entitled to nominate one member each. If fewer than three members are nominated in accordance with the above, other shareholders are to be offered, on the basis of voting rights, to nominate one member until a total of three members have been nominated. The shareholder controlling most votes in the Company is entitled to nominate the Chairman of the Nomination Committee. The Chairman of the Board of Directors is to be a co-opted member of the Nomination Committee (without voting rights) and coordinates the nomination procedure.

Nomination Committee of the Annual General Meeting 2026

The members of the Nomination Committee have been appointed in accordance with the principles for appointment of the Nomination Committee, adopted by the Annual General Meeting of May 4, 2021. The members of Mendus’ Nomination Committee shall be appointed by the four largest shareholders, as of September 30, 2025, who wish to exercise their right to appoint a representative. If four shareholders have not notified their intention to participate in the Nomination Committee, the Nomination Committee shall consist of fewer members.

The Chairman of the Board of Directors of Mendus, Sven Andreasson, has contacted the largest shareholders in order to appoint a Nomination Committee. The following members have been appointed by the three largest shareholders who have accepted the invitation to participate in the Nomination Committee:

  • Erik Esveld, appointed by Van Herk Investments B.V

  • Karl Elmqvist, appointed by Flerie Invest AB

  • Mats Andersson, appointed by Holger Blomstrands Byggnads AB

In total, the Nomination Committee represents approximately 58.54 per cent of the total number of shares and votes in the company as of September 30, 2025.

The Annual General Meeting will be held on May 8, 2026 in Stockholm.

Information regarding the work of the Nomination Committee is available on Mendus’ website www.mendus.com.

Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via e-mail to info@mendus.com or by letter to Mendus AB (publ) Att: Västra Trädgårdsgatan 15, 111 53 Stockholm, Sweden.

Contact the nomination committee

Shareholders wishing to make proposals to the nomination committee should submit their proposal in writing via e-mail to info@mendus.com or by letter to Mendus AB (publ) Att: Nomination Committee Västra Trädgårdsgatan 15, 111 53 Stockholm, Sweden.