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Relief Therapeutics Holding AG: Relief Announces Resignation of Thomaz Burckhardt as Member of the Board of Directors

Relief Therapeutics Holding AG: Relief Announces Resignation of Thomaz Burckhardt as Member of the Board of Directors
Relief" or the "
Company") announces the resignation, effective immediately, of Board of Directors member Thomaz Burckhardt. Mr. Burckhardt has resigned to focus his time and efforts on other professional duties and interests.
Raghuram (Ram) Selvaraju, Chairman of the Board of Relief, commented: "The Board of Directors and I would like to warmly thank Thomaz for his many contributions to the Company over the past years. We wish him well in his future endeavors."
Relief will evaluate potential candidates to serve on the Board of Directors who have substantial life sciences/healthcare experience with respect to appointing a new independent director to fill the current vacancy. The Company will continue to assess opportunities to expand both the Board and Executive Management team in order to optimize Relief's ability to execute on its business strategy going forward.

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Relief Announces Results of Extraordinary General Meeting of RELIEF THERAPEUTICS Holding AG Approved with Large Majority

Relief Announces Results of Extraordinary General Meeting of RELIEF THERAPEUTICS Holding AG Approved with Large Majority
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Relief Announces Results of Extraordinary General Meeting of RELIEF THERAPEUTICS Holding AG Approved with Large Majority - Press Release

GENEVA, SWITZERLAND / ACCESSWIRE / December 18, 2020 / RELIEF THERAPEUTICS Holding AG (SIX:RLF)(OTCQB:RLFTF) ("
Relief" or the "
Company"), a biopharmaceutical company with its lead compound RLF-100
TM (aviptadil) in advanced clinical development to treat severe COVID-19 patients, announces that all agenda items of yesterday's Extraordinary General Meeting ("
EGM") were approved with a large majority (more than 90 percent) of the represented votes.
As a result of the exceptional circumstances due to the coronavirus pandemic, the EGM was held without the physical presence of shareholders, representatives and third parties in accordance with the requirements of the Ordinance of the Swiss Federal Council regarding measures on combatting the coronavirus. 1,712 shareholders voted through the independent proxy, representing a total of 1,613,044,768 shares, or 49.68% of the total outstanding shares (3,246,727,248).

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Investegate |RELIEF THERAPEUTICS Holdings A Announcements | RELIEF THERAPEUTICS Holdings A: Relief Announces Results of Extraordinary General Meeting of RELIEF THERAPEUTICS Holding AG Approved with Large Majority

RELIEF THERAPEUTICS Holdings A
EQS Group-News: RELIEF THERAPEUTICS Holdings AG
/ Key word(s): AGMEGM
Relief Announces Results of Extraordinary General Meeting of RELIEF THERAPEUTICS Holding AG Approved with Large Majority
18.12.2020 / 07:00
RELIEF THERAPEUTICS Holding AG Approved with Large Majority
Geneva, Switzerland, December 18, 2020 - RELIEF THERAPEUTICS Holding AG (SIX: RLF, OTCQB: RLFTF) ("
Relief" or the "
Company"), a biopharmaceutical company with its lead compound RLF-100
TM (aviptadil) in advanced clinical development to treat severe COVID-19 patients, announces that all agenda items of yesterday's Extraordinary General Meeting ("
EGM") were approved with a large majority (more than 90 percent) of the represented votes.
As a result of the exceptional circumstances due to the coronavirus pandemic, the EGM was held without the physical presence of shareholders, representatives and third parties in accordance with the requirements of the Ordinance of the Swiss Federal Council regarding measures on combatting the coronavirus. 1,712 shareholders voted through the independent proxy, representing a total of 1,613,044,768 shares, or 49.68% of the total outstanding shares (3,246,727,248).

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Relief Therapeutics Holding AG (via Public) / Relief Announces Results of Extraordinary General Meeting of RELIEF THERAPEUTICS Holding AG Approved with Large Majority

12/18/2020 | Press release | Distributed by Public on 12/18/2020 00:05
Relief Announces Results of Extraordinary General Meeting of RELIEF THERAPEUTICS Holding AG Approved with Large Majority
Geneva, Switzerland, December 18, 2020 - RELIEF THERAPEUTICS Holding AG (SIX: RLF, OTCQB: RLFTF) ('Relief' or the 'Company'), a biopharmaceutical company with its lead compound RLF-100TM (aviptadil) in advanced clinical development to treat severe COVID-19 patients, announces that all agenda items of yesterday's Extraordinary General Meeting ('EGM') were approved with a large majority (more than 90 percent) of the represented votes.
As a result of the exceptional circumstances due to the coronavirus pandemic, the EGM was held without the physical presence of shareholders, representatives and third parties in accordance with the requirements of the Ordinance of the Swiss Federal Council regarding measures on combatting the coronavirus. 1,712 shareholders voted through the independent proxy, representing a total of 1,613,044,768 shares, or 49.68% of the total outstanding shares (3,246,727,248).

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EQS-News: RELIEF THERAPEUTICS Holdings AG: Relief gibt die Ergebnisse der mit großer Mehrheit angenommenen Tagesordnungspunkte der außerordentlichen Hauptversammlung der RELIEF THERAPEUTICS Holding AG bekannt

EQS-News: RELIEF THERAPEUTICS Holdings AG: Relief gibt die Ergebnisse der mit großer Mehrheit angenommenen Tagesordnungspunkte der außerordentlichen Hauptversammlung der RELIEF THERAPEUTICS Holding AG bekannt
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