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Corporate Governance

ISR Immune System Regulation Holding AB (publ)
Org.nr. 559026-7828

Bolagsordning (swe)

Antagen på årsstämma den 27 april 2020

§ 1
Bolagets firma är ISR Immune System Regulation Holding AB (publ).

§ 2
Styrelsen skall ha sitt säte i Stockholms kommun, Stockholms län.

§ 3
Bolaget skall, direkt eller genom hel- eller delägda dotterbolag, bedriva forskning och utveckling inom det medicinska området, marknadsföra och försälja medicinska tjänster och produkter samt bedriva annan därmed förenlig verksamhet.

§ 4
Aktiekapitalet skall utgöra lägst 900 000 och högst 3 600 000 kronor.

§ 5
Antalet aktier skall vara lägst 18 000 000 och högst 72 000 000.

§ 6
Styrelsen skall bestå av 3 – 8 ledamöter utan suppleanter.

§ 7
Bolaget skall ha en till två revisorer med eller utan revisorssuppleanter eller ett registrerat revisionsbolag.

§ 8
Kallelse till bolagsstämma ska ske genom annonsering i Post- och Inrikes Tidningar och genom att kallelsen hålls tillgänglig på bolagets webbplats. Att kallelse har skett ska annonseras i Svenska Dagbladet.

Aktieägare som vill delta i bolagsstämma ska göra anmälan härom till bolaget senast den dag som anges i kallelsen till bolagsstämman. Sistnämnda dag får inte vara söndag, annan allmän helgdag, lördag, midsommarafton, julafton eller nyårsafton och inte infalla tidigare än femte vardagen före bolagsstämman.

Aktieägare får vid bolagsstämma medföra ett eller två biträden, dock endast om aktieägaren har anmält detta enligt föregående stycke.

§ 9
På årsstämma skall följande ärenden förekomma till behandling:

  • Val av ordförande vid stämman.

  • Upprättande och godkännande av röstlängd.

  • Val av en eller två justeringsmän.

  • Prövning av om stämman blivit behörigen sammankallad.

  • Godkännande av dagordning.

  • Framläggande av årsredovisning och revisionsberättelse samt i förekommande fall koncernredovisning och koncernrevisionsberättelse.

Beslut om:

  • Fastställande av resultaträkning och balansräkning samt i förekommande fall koncernresultaträkning och koncernbalansräkning, dispositioner beträffande bolagets vinst eller förlust enligt den fastställda balansräkningen, ansvarsfrihet åt styrelseledamöterna och verkställande direktören.

  • Fastställande av arvoden till styrelsen och revisorerna.

  • Val av styrelseledamöter samt av revisorer.

  • Annat ärende som ankommer på årsstämman enligt aktiebolagslagen (2005:551) eller bolagsordningen.

§ 10
Bolagsstämma kan, förutom där styrelsen har sitt säte, hållas i Solna.

§ 11
Kalenderåret skall vara bolagets räkenskapsår.

§ 12
Bolagets aktier skall vara registrerade i ett avstämningsregister enligt lagen (1998:1479) om kontoföring av finansiella instrument.

The Annual General Meeting of ISR Immune System Regulation Holding AB (publ) was held on April 27, 2019, at 10:00 at Scandic Continental, Vasagatan 22, 111 20 Stockholm.

ISR Holding 2020 Summon (swe) (PDF) ISR Holding 2020 Proxy form (swe) (PDF) ISR Holding 2020 Minutes of the Annual General Meeting (swe) (PDF)

The Annual General Meeting of ISR Immune System Regulation Holding AB (publ) was held on May 9, 2019, at 14:00 at Günther & Wikberg Fondkommission, Kungsgatan 3, 111 43 Stockholm.

ISR Holding 2019 Summon (swe) (PDF) ISR Holding 2019 Proxy form (swe) (PDF) ISR Holding 2019 Minutes of the Annual General Meeting (swe) (PDF)

The Annual General Meeting of ISR Immune System Regulation Holding AB (publ) was held on May 23, 2018, at 14:00 in Stockholm.

ISR Holding 2018 Minutes of the Annual General Meeting (swe) (PDF)

The Annual General Meeting of ISR Immune System Regulation Holding AB (publ) was held on Thursday, February 9, 2017, at 14.00 at Advokatfirman Nerpin's office, Birger Jarlsgatan 2, 3rd floor in Stockholm.

ISR Holding 2017 Minutes of the Annual General Meeting (swe) (PDF)
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Chairman of the Board since 2016, born 1947.
Holdings per 2021-06-30
Number of shares: 209,482 and 1,020,215 via related parties.
Number of warrants: 29,926 TO2 and 16,092 TO2 via related parties.

Anders Milton has a PhD from Uppsala University. Milton has held several different leading positions in both the private and public sector. Including the government's national psychiatric coordinator, chairman of the Swedish Academics' Central Organization (SACO), the Swedish Red Cross and the Swedish Medical Association where he later was CEO. Milton was also a member of the disaster commission that was appointed after the tsunami disaster in 2004. He has led investigations into – among other things – Sweden’s HIV and AIDS policy, organ donation and transplantation, and what society can do to reduce the number of abortions in Sweden.

Other assignments: Chairman of Vironova AB (publ), board member of HumaNova Utbildning AB, and more.

Independent in relation to ISR and the company management and the company's major shareholders.

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Board member since 2016, born 1947.
Holding per 2021-06-30
Number of shares: 247,775 and 232,963 via related parties.
Number of warrants: 21,178 TO2 via related parties.

Gunnar Jardelöv has a degree in economics and a Master of Business Administration from the School of Business, Economics and Law at the University of Gothenburg. Jardelöv has over 50 years of experience from having worked in Sweden and abroad as CEO and member or chairman of several companies. He has developed and led a number of companies that were later sold in industries such as shipping, forwarding, oil storage, real estate, streaming services and IT. Jardelöv is now active as an investor and business angel, as well as, among other things, the assignments listed below.

Other assignments: Chairman of Seamless Distribution Systems AB and Derma Cure Sverige AB.

Independent in relation to ISR and the company management. Not independent in relation to the company's major shareholders.

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Board member since 2017, born 1952.
Holding per 2021-06-30
Number of shares: 156,594.
No warrants.

Hans Glise has an MD and PhD from the University of Gothenburg. He is a professor and expert in pharmaceutical product development and innovation-driven collaborative research. Prior to founding ITH, Hans was Vice President and Senior Vice President at AstraZeneca, NovoNordisk and UCB.

Other assignments: Chairman of the Board of TLA Targeted Immunotherapies AB and ITH Immune Therapy Holdings AB, among others.

Independent in relation to ISR and the company management as well as the company's major shareholders.

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CEO since 2018, former CSO in the company, born 1962.
Holding per 2021-06-30
Number of shares: 117,094 via related parties.
Number of warrants: 7,500 TO2 via related parties.

Ola Winqvist has more than 30 years of experience in immunological research and is a professor of cellular immunotherapy and chief physician in clinical immunology. He was previously chairman of the Swedish Immunology Association and is now chairman of the Swedish Medical Association's research delegation. The Cancer Foundation and the Swedish Research Council have continuously supported Olas research since 1999. He has also received various competitive grants from the European Union and the Swedish Agency for Innovation Systems for the Development of Immunological Therapy. Ola Winqvist is a specialist and Chief Physician in Clinical Immunology and has a doctorate from Uppsala University in Sweden. He has more than 30 patents and has started several spin-off companies. In 2013, his research was awarded the Athena Prize.

Other assignments: Chairman of the Delegation for research at the Swedish Medical Association and ImmunoWise AB. Board member of, among others, TLA Targeted Immunotherapies AB.

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COO/CFO since 2021, born 1969.
Holding per 2021-06-30
Number of shares: 117,094 via related parties.

Hired as a consultant from Implement Consulting Group. Previous experience as an accountant and management consultant with a focus on organizational and business development.

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CSO since 2021, former Head R&D in the company, born 1972.
Holding per 2021-06-30
Number of shares: 7,500.

Johan Sjödahl has a MSc in Chemical engineering and a PhD in Analytical Chemistry from the Royal Institute of Technology in Stockholm. He has been 25 years in the Life Science field and has experiences from pharmaceutical and medtech product development from BioArctic, Bactiguard and Orkla.

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CCO since 2021, born 1962 in Germany.

Dr. Rohmann’s unique blend of scientific, pharma/biotech and venture knowledge, an extensive network of contacts among health care providers as well as academic and government research administrators, a thorough knowledge of global research & development as well as EMA/FDA regulatory policies, and a significant experience in M&A and partnering makes him one of the leading experts in innovation management, value building & capturing.

He spent 10 years at Merck Serono, which provided him with a strong foothold in the pharmaceutical industry. His career exposed him to pre-clinical, clinical development as well as marketing, business and corporate development. During his tenure at Merck he headed the establishment of Merck Oncology and built a complete clinical asset portfolio including the successful licensing of Erbitux (now a >$3bn annual sales product).

Dr. Rohmann left Merck to become the Managing Partner of Nextech Venture in Switzerland. With Nextech Venture he raised two funds and returned up to 8x multiples to the investors. After this, Dr. Rohmann was responsible as Venture Capital Fund Manager for a Novartis Pharma AG – MPM Capital fund ($0.55bn), and gained board experience at many SME’s in Europe, US and Canada.

From 2010 until 2014 he was the General Manager Europe for Burrill& Co., a Healthcare Venture Fund with more than $1.5bn under management. One highlight of the fund was the Pharmasset asset, which was sold to Gilead for $11bn. In addition, Dr. Rohmann served as the founding CEO of Ganymed Pharmaceuticals AG, which was sold to Astellas in 2016 for up to $1.4bn. The founder team was the same as for Biontech, which is since 2019 listed at the US NASDAQ.

In 2016 he founded Suenos Advisors Establishment in Liechtenstein which since then serves as his Management & Investment vehicle. From 2016 onwards he served on the board and/or as interim CEO of the public companies Helix Pharmaceutical Corp., Oasmia Pharmaceutical AB and Immunicum AB. Furthermore, he supports the Stockholm-based oncology start-up NEOGAP AB.

Dr. Rohmann actually advises Oryx Alpha GmbH, a translational medicine company working on the premium assets from the German Cancer Center (DKFZ),  as well as the Center for Molecular Medicine (CMM) of Karolinska Institute, Stockholm, Sweden.

Dr. Rohmann received his MD from the University of Mainz, Germany, and his PhD from the Erasmus University, Rotterdam, Netherlands.

Accountant
PWC
Chartered Accountant: Magnus Lagerberg
magnus.lagerberg@pwc.com
010-212 59 55