{"success":true,"data":{"pressRelease":{"id":"53236","rtpr_id":"nWkr1gDFk7","ticker":"OSSD","exchange":"Nasdaq Stockholm","all_tickers":["OSSD"],"title":"OssDsign AB announces updated proposal regarding board fees ahead of the annual general meeting 2026","author":"Cision","published_at":"2026-06-03T08:21:27.511Z","article_body":"OssDsign AB\nThe nomination committee of OssDsign AB (publ) (\"OssDsign\" or the \"Company\")\nhas updated its proposal regarding board fees ahead of the annual general\nmeeting on 9 June 2026. The updated proposal entails that fees for work within\nthe audit committee are added in addition to the previously proposed board\nfees.\n\nThe nomination committee has previously proposed that the fees payable to the\nboard of directors for the period until the end of the next annual general\nmeeting shall amount to a total of SEK 1,300,000, out of which SEK 400,000\nshall be paid to the chairman and SEK 300,000 to each of the other board\nmembers, except for Christer Fåhraeus to whom no board fee is to be paid.\n\nThe nomination committee now proposes that, in addition to the above, fees\nshall be paid to the board members serving on the audit committee for the\nperiod until the end of the next annual general meeting in a total amount of\nSEK 120,000, of which SEK 80,000 shall be paid to the chairman of the audit\ncommittee and SEK 40,000 to the other member of the audit committee. In all\nother respects, the nomination committee’s proposal regarding board fees\nremains unchanged.\n\nIn connection with the updated proposal, an updated proxy form with voting\ninstructions will be made available on the Company’s website,\nwww.ossdsign.com.\n\n\n\nFor further information, please contact:\n\nMark Waugh, CEO\n+1 (260) 804-1342\nmark.waugh@ossdsign.com\n\nCertified Adviser\n\nThe Company’s Certified Adviser is DNB Carnegie Investment Bank AB (publ)\n\nAbout OssDsign\n\nOssDsign is a developer and global provider of next generation orthobiologics\nproducts. Based on cutting edge material science, the company develops and\nmarkets products that support the body's own healing capabilities, giving\npatients back the life they deserve. The company has a strong presence in the\nU.S. market. OssDsign's share is traded on Nasdaq First North Growth Market in\nStockholm, Sweden.\n\nhttps://news.cision.com/ossdsign-ab/r/ossdsign-ab-announces-updated-proposal-regarding-board-fees-ahead-of-the-annual-general-meeting-2026%2Cc4357037\n\nOssDsign AB announces updated proposal regarding board fees ahead of the\nannual general meeting 2026\n(https://mb.cision.com/Main/18020/4357037/4131162.pdf)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026","article_body_html":"","raw_payload":{"data":{"id":"nWkr1gDFk7","title":"OssDsign AB announces updated proposal regarding board fees ahead of the annual general meeting 2026","author":"Cision","ticker":"OSSD","created":"2026-06-03T08:21:27.511Z","tickers":["OSSD"],"exchange":"Nasdaq Stockholm","article_body":"OssDsign AB\nThe nomination committee of OssDsign AB (publ) (\"OssDsign\" or the \"Company\")\nhas updated its proposal regarding board fees ahead of the annual general\nmeeting on 9 June 2026. The updated proposal entails that fees for work within\nthe audit committee are added in addition to the previously proposed board\nfees.\n\nThe nomination committee has previously proposed that the fees payable to the\nboard of directors for the period until the end of the next annual general\nmeeting shall amount to a total of SEK 1,300,000, out of which SEK 400,000\nshall be paid to the chairman and SEK 300,000 to each of the other board\nmembers, except for Christer Fåhraeus to whom no board fee is to be paid.\n\nThe nomination committee now proposes that, in addition to the above, fees\nshall be paid to the board members serving on the audit committee for the\nperiod until the end of the next annual general meeting in a total amount of\nSEK 120,000, of which SEK 80,000 shall be paid to the chairman of the audit\ncommittee and SEK 40,000 to the other member of the audit committee. In all\nother respects, the nomination committee’s proposal regarding board fees\nremains unchanged.\n\nIn connection with the updated proposal, an updated proxy form with voting\ninstructions will be made available on the Company’s website,\nwww.ossdsign.com.\n\n\n\nFor further information, please contact:\n\nMark Waugh, CEO\n+1 (260) 804-1342\nmark.waugh@ossdsign.com\n\nCertified Adviser\n\nThe Company’s Certified Adviser is DNB Carnegie Investment Bank AB (publ)\n\nAbout OssDsign\n\nOssDsign is a developer and global provider of next generation orthobiologics\nproducts. Based on cutting edge material science, the company develops and\nmarkets products that support the body's own healing capabilities, giving\npatients back the life they deserve. The company has a strong presence in the\nU.S. market. OssDsign's share is traded on Nasdaq First North Growth Market in\nStockholm, Sweden.\n\nhttps://news.cision.com/ossdsign-ab/r/ossdsign-ab-announces-updated-proposal-regarding-board-fees-ahead-of-the-annual-general-meeting-2026%2Cc4357037\n\nOssDsign AB announces updated proposal regarding board fees ahead of the\nannual general meeting 2026\n(https://mb.cision.com/Main/18020/4357037/4131162.pdf)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026"},"type":"article","timestamp":"2026-06-03T08:21:27.588165292Z","server_sent_at_ms":1780474887588},"received_at":"2026-06-03T08:21:27.645Z","source_url":"https://news.cision.com/ossdsign-ab/r/ossdsign-ab-announces-updated-proposal-regarding-board-fees-ahead-of-the-annual-general-meeting-2026%2Cc4357037"},"analysis":{"id":"42668","press_release_id":"53236","analysis_json":{"industry":{"label":"Biotechnology","sector":"Health Care"},"redFlags":[],"eventType":"board_change","narrative":"OssDsign’s nomination committee updated its proposal for board fees ahead of the June 9, 2026 annual general meeting.\n\nThe update adds specific compensation for audit committee service: SEK 80,000 for the audit committee chairman and SEK 40,000 for the other audit committee member.\n\nThe base board fees remain unchanged at SEK 400,000 for the chairman and SEK 300,000 for other members, with Christer Fåhraeus continuing to receive no board fee.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":"Routine governance update on board compensation structure."},"keyFigures":{"customDimensions":{"chairman_fee_sek":400000,"audit_member_fee_sek":40000,"total_board_fees_sek":1300000,"audit_chairman_fee_sek":80000,"audit_committee_total_sek":120000,"other_board_member_fee_sek":300000}},"quotedText":"The nomination committee now proposes that, in addition to the above, fees shall be paid to the board members serving on the audit committee for the period until the end of the next annual general meeting in a total amount of SEK 120,000","namedEntities":{"people":[{"name":"Mark Waugh","role":"CEO"},{"name":"Christer Fåhraeus","role":"Board Member"}],"products":[],"companies":[{"name":"OssDsign AB","ticker":"OSSD"},{"name":"DNB Carnegie Investment Bank AB","relationship":"Certified Adviser"}],"dollarAmounts":[{"amount":"SEK 1,300,000","context":"Total proposed board fees"},{"amount":"SEK 400,000","context":"Chairman board fee"},{"amount":"SEK 300,000","context":"Fee for other board members"},{"amount":"SEK 120,000","context":"Total audit committee fees"},{"amount":"SEK 80,000","context":"Audit committee chairman fee"},{"amount":"SEK 40,000","context":"Audit committee member fee"}]},"materialImpact":{"score":1,"reasoning":"Routine corporate governance update regarding board fee structure ahead of an annual general meeting. No change in board composition or strategic direction."},"tickerRelevance":{"others":[],"primary":"OSSD"},"globalImportance":5,"audienceRelevance":10,"eventTypeSecondary":[],"importanceComponents":{"tickerTier":"small-cap","eventGravity":"routine_governance","sectorWeight":"low","marketCapAdjustment":"low"}},"event_type":"board_change","event_type_secondary":null,"sentiment":"neutral","material_impact_score":1,"narrative":"OssDsign’s nomination committee updated its proposal for board fees ahead of the June 9, 2026 annual general meeting.\n\nThe update adds specific compensation for audit committee service: SEK 80,000 for the audit committee chairman and SEK 40,000 for the other audit committee member.\n\nThe base board fees remain unchanged at SEK 400,000 for the chairman and SEK 300,000 for other members, with Christer Fåhraeus continuing to receive no board fee.","key_figures":{"customDimensions":{"chairman_fee_sek":400000,"audit_member_fee_sek":40000,"total_board_fees_sek":1300000,"audit_chairman_fee_sek":80000,"audit_committee_total_sek":120000,"other_board_member_fee_sek":300000}},"named_entities":{"people":[{"name":"Mark Waugh","role":"CEO"},{"name":"Christer Fåhraeus","role":"Board Member"}],"products":[],"companies":[{"name":"OssDsign AB","ticker":"OSSD"},{"name":"DNB Carnegie Investment Bank AB","relationship":"Certified Adviser"}],"dollarAmounts":[{"amount":"SEK 1,300,000","context":"Total proposed board fees"},{"amount":"SEK 400,000","context":"Chairman board fee"},{"amount":"SEK 300,000","context":"Fee for other board members"},{"amount":"SEK 120,000","context":"Total audit committee fees"},{"amount":"SEK 80,000","context":"Audit committee chairman fee"},{"amount":"SEK 40,000","context":"Audit committee member fee"}]},"model_name":"qwen3_6_27b_awq","prompt_hash":"sha256:727b4b9429a443af","schema_hash":"sha256:05005c02d9cffac9","created_at":"2026-06-04T04:58:44.632Z","global_importance":5,"audience_relevance":10,"importance_components":{"tickerTier":"small-cap","eventGravity":"routine_governance","sectorWeight":"low","marketCapAdjustment":"low"}},"durationMs":47706,"modelName":"george-droid-qwen-72b"}}