ABOUT TEQCOOL
TEQCool AB is a medical technology company in Lund, Sweden. TEQCool develops a unique, patented solution for selectively cooling the brain of patients with severe brain injury suffering from neurogenic fever.
The intended therapy is based on many years of research and development at Lund University, pre-clinical and clinical studies as well as technical development by TEQCool’s engineers.
Our Vision
Innovating for a world that protects the brain through targeted, rapid and non-invasive cooling when every seconds counts.
Our Mission
To empower clinicians with a rapid and non-invasive nasal cooling system that reduces the brain temperature, stops further injury, and helps patients recover better.
Join Our Vision
“We invite forward-thinking investors to partner with TEQCool in transforming patient outcomes through innovative medical technology. Be part of a game-changing company that is set to redefine neurocritical care. By investing in TEQCool, you are championing a revolutionary shift in neurological care – one that has the power to save lives, alleviate suffering, and bring hope to patients in desperate need of brain cooling to survive. This is more than an investment; it’s a chance to be part of a medical breakthrough that will change the future of critical care.
For investor inquiries, please contact us at mailto:ir@teqcool.com or visit our website at www.teqcool.com.”
THE NOMINATION COMMITTE
The Nomination Committee is appointed in consultation with the three largest shareholders or shareholder groups by number of votes, according to shareholder statistics from Euroclear Sweden and other reliable ownership information, in accordance with the decision of the Annual General Meeting.
The task of the Nomination Committee is to present proposals to the Annual General Meeting regarding the Chair of the Meeting, the Board of Directors, the Chair of the Board, board fees with a breakdown between the Chair and the other members of the Board, auditors and auditor fees, as well as, where applicable, proposals to revise the principles for appointing the Nomination Committee.
The Nomination Committee of TEQCool AB (publ.) consists of Timothy Khayyami, representing his own holdings and Cardeon AB, and Chair Per-Anders Josenby, representing MTT Capital AB, and Jan Karlsson, representing MK Capital, appointed in accordance with the resolutions adopted by the Annual General Meeting.
Shareholders who wish to submit proposals to the Nomination Committee may do so in writing to:
Valberedningen
TEQCool AB (publ)
Arkivgatan 1D
223 59 Lund
Or by email to : valberedningen@teqcool.com