Election Committee 2012


Election Committee 2012

It was decided at the Artimplant Annual General Meeting on May 4, 2011
that the Election Committee would comprise the Chairman of the Board of
Directors plus three members appointed by the three largest
stockholders, according to voting power, as of September 30, 2011.

The composition of the Election Committee must be announced no later
than six months prior to the Annual General Meeting.

Up to the 2012 Annual General Meeting the Election Committee shall
comprise the following:
Lars Peterson, private stockholder and chairman of the Election
Committee
John Arnold, private stockholder
Bo Kaunitz, private stockholder
Anders Cedronius, private stockholder and Chairman of the Board of
Directors
 
Stockholders who wish to contact the Election Committee can do so by
e-mail at susan.linke@artimplant.com (susan.linke@artimplant.com) or by
telephone on +46 (0)31-746 56 00.
 
For further information, please contact:
Anders Cedronius
E-mail: anders.cedronius@cedronius.se
Telephone: +4686225809

Kjell Thörnbring, CEO
E-mail:
kjell.thornbring@artimplant.com (kjell.thornbring@artimplant.com)
Telephone: +46703119025

Further information at www.artimplant.com (http://www.artimplant.com/)
where one also can subscribe to future press releases;
www.artimplant.com/investors-media/subscribe-to-press-releases.html (htt
p://www.artimplant.com/investors-media/subscribe-to-press-releases.html)

Artimplant
Artimplant is a biomaterials company focused on solutions to problems in
orthopedic and oral surgery. We restore health through the development,
production andmarketing of degradable implants that regenerate body
functions and improve quality of life. Our products, made from Artelon®,
meet unmet clinical needs and aremarketed in a growing number of therapy
areas. Artimplant produces implants for treatment of osteoarthritis in
hands and feet, for shoulder and other soft tissue injuries as well as
oral applications.

Artimplant is a public company listed on the OMX Nordic Exchange
Stockholm in the Small Cap segment and in the healthcare sector.

Forward-looking statements
This press release contains forward-looking statements as defined in
theU.S.Private Securities Litigation Reform Act of 1995. Readers are
cautioned not to place undue reliance on these forward-looking
statements. Actual results may differ materially from those indicated by
these forward-looking statements as a result of risks and uncertainties
impacting the Company's business including increased competition; the
ability of the Company to expand its operations and to attract and
retain qualified professionals; technological obsolescence; general
economic conditions; and other risks detailed from time to time in the
Company's filings.

This is information which Artimplant shall make public pursuant to the
Swedish Financial Instruments Act and the Swedish Securities Exchange
and Clearing Operations Act and/or stock market agreements. Information
was made available for publication on November 3 at 9:00 AM (Swedish
time).

 

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