Announcement • May 19
Forward Pharma A/S, Annual General Meeting, Jun 08, 2023 Forward Pharma A/S, Annual General Meeting, Jun 08, 2023, at 14:00 Central European Standard Time. Location: company's premises, Østergade 24A, 1 st floor, Copenhagen K Denmark Agenda: To consider the board of director's report on the company's activities in the past financial year; to consider adoption of the audited annual report 2022; to consider the result for the accounting year 2022 according to the adopted annual report be carried forward by transfer to the next financial year; and to consider other matters. Board Change • Nov 16
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. 2 highly experienced directors. 2 independent directors (3 non-independent directors). Independent Non-Executive Director Duncan Moore was the last independent director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. 2 highly experienced directors. 2 independent directors (3 non-independent directors). Independent Non-Executive Director Duncan Moore was the last independent director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.