DGAP-News: Vivoryon Therapeutics N.V. / Key word(s): AGM/EGM
The EGM agenda, explanatory notes and terms of participation have been made public and are available as of January 29, 2021 on the Vivoryon website https://www.vivoryon.com/extraordinary-general-meeting-2021/. Vivoryon shareholders are invited to consult the company website in order to obtain current information on the procedures for participating in the EGM.
Key agenda items for the EGM include:
1. Reappointment of Dr. Ulrich Dauer as executive member of the Board
The Board nominates Dr. Ulrich Dauer for reappointment as executive member of the Board and shall upon reappointment regrant him the title of Chief Executive Officer, effective May 1st, 2021.
2. Appointment of Mr. Florian Schmid as executive member of the Board
The Board nominates Mr. Florian Schmid for appointment as executive member of the Board and shall upon appointment grant him the title of Chief Financial Officer, effective April 1st, 2021.
Dr. Ulrich Dauer, CEO of Vivoryon, added: "Throughout his career, Florian has demonstrated remarkable talent in driving financial performance and serving as a strategic partner. We are convinced that Florian will be instrumental in executing our growth strategy and the development of our pipeline for the benefit of patients."
"I am thrilled to join Vivoryon and to become a part of this ambitious team, which has dedicated itself to the fight against Alzheimer's Disease," said Florian Schmid. "Vivoryon is a prime example of an R&D-focused company that has successfully brought pharmaceutical innovation to patients in need. I look forward to contributing to Vivoryon's further growth."
Florian Schmid has twenty years of finance leadership experience in public biopharmaceutical and technology businesses. Mr. Schmid joins Vivoryon from InflaRx, where he served as Director Finance & Controlling supporting various financing transactions including a US IPO. Prior to that role, Mr. Schmid spent nearly six years at T‐Systems International GmbH, where he most recently led the Global Deal & Business Support department. Mr. Schmid began his career as certified Tax Advisor and Public Accountant at Arthur Andersen and Ernst & Young. He received a business degree from the Ludwig‐Maximilian‐University, Munich. Mr. Schmid will lead all corporate finance functions as an executive member of the Board and will be based in Munich, Germany.
29.01.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
Vivoryon Therapeutics N.V.
+49 (0)345 555 9900
+49 (0)345 555 9901
Regulated Unofficial Market in Berlin, Frankfurt, Munich, Stuttgart; Amsterdam
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