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Speedel Pharma AG Hirschgässlein 11 4051 Basel, Switzerland http://www.speedel.com
Contact Ph.D Harald F. Schaefer +41 61 206 40 14
SP
Speedel Pharma AG

Speedel invites shareholders to extraordinary general meeting

Four new members from Novartis recommended for election to the Board

(PresseBox) (Basel, )
Speedel Holding Ltd. (SWX: SPPN) today published the invitation for the Extraordinary General Meeting (EGM) to be held on 14 August 2008. A key agenda item is the election of new members to the Speedel Board of Directors. The Board of Directors recommends the election of Dr. Raymund Breu, Joseph Jimenez, Jonathan Peacock and Joerg Walther as new members to the Board. Each person recommended is currently employed by the Novartis Group.

Dr. Bradley J. Bolzon and Prof. Michel Burnier, who are current members of the Board, will resign effective with the EGM. Dr. Fritz Kunz and Dr. Ernst Schweizer mpnw yxbuazeu zl ecqnv up Fckgiwk'b Kvhtt hw Ekyjbiuna.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.