EX-99.1 2 d524178dex991.htm JOINT FILING AGREEMENT Joint Filing Agreement

EXHIBIT 1

JOINT FILING AGREEMENT

In accordance with Rule 13d-1(k) of the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the Common Shares of Cogentix Medical, Inc. and further agree that this Joint Filing Agreement shall be included as an Exhibit to such joint filing.

The undersigned further agree that each party hereto is responsible for timely filing of such statement on Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such party contained therein, provided that no party is responsible for the completeness and accuracy of the information concerning the other party, unless such party knows or has reason to believe that such information is inaccurate.

This Joint Filing Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original instrument, but all of such counterparts together shall constitute but one agreement.

 

INVESTOR AB

By:

 

/s/ Petra Hedengran

Name:

 

Petra Hedengran

Title:

 

General Counsel

By:

 

/s/ Helena Saxon

Name:

 

Helena Saxon

Title:

 

Chief Financial Officer

LM US PARENT, INC.

By:

 

/s/ Walter Stothers

Name:

 

Walter Stothers

Title:

 

Chief Financial Officer

CAMDEN MERGER SUB, INC.

By:

 

/s/ Walter Stothers

Name:

 

Walter Stothers

Title:

 

Secretary


Schedule A

EXECUTIVE OFFICERS AND DIRECTORS OF INVESTOR AB

The name, title and present principal occupation or employment of each of the directors and executive officers of Investor AB are set forth below. The current business address of each such executive officer is AB is Arsenalsgatan 8c, SE-103 32, Stockholm, Sweden, and the current business phone number at such office is +46 8 614 20 00.

 

Name    Principal Occupation    Country of Citizenship
  Jacob Wallenberg    Chairperson    Sweden
  Marcus Wallenberg    Vice Chairperson    Sweden
  Josef Ackerman    Director    Switzerland
  Gunnar Brock    Director    Sweden
  Johan Forssell    Director, President and CEO    Sweden
  Magdalena Gerger    Director    Sweden
  Tom Johnstone, CBE    Director    United Kingdom
  Grace Reksten Skaugen    Director    Norway
  Hans Straberg    Director    Sweden
  Lena Treschow Torell    Director    Sweden
  Sara Ohrvall    Director    Sweden
  Petra Hedengran    General Counsel, Head of Corporate Governance    Sweden
  Daniel Nodhall    Head of Listed Core Investments    Sweden
  Helena Saxon    Chief Financial Officer    Sweden
  Stefan Stern    Head of Corporate Relations, Sustainability and Communications    Sweden
  Jessica Häggström    Head of Human Resources    Sweden
  Christian Cederholm    Co-Head of Patricia Industries    Sweden
  Noah Walley    Co-Head of Patricia Industries    United States / United Kingdom*

* Mr. Walley holds dual citizenship.

[Details regarding LM US Parent, Inc. Continue on Next Page.]


EXECUTIVE OFFICERS AND DIRECTORS OF LM US PARENT, INC.

The name, title and present principal occupation or employment of each of the directors and executive officers of LM US Parent, Inc. are set forth below. The current business address of each such executive officer is 400 Avenue D, Suite 10, Williston, Vermont 05495, and the current business phone number at such office is (800)522-6743.

 

Name    Principal Occupation    Country of Citizenship
  Michael Frazzette    Director and Chief Executive Officer    United States
  Walter Stothers    Director and Chief Financial Officer    Canada / United Kingdom*
  Marina Katsimitsoulias    Secretary    Canada / Greece**

* Mr. Stothers holds dual citizenship.

* Ms. Katsimitsoulias holds dual citizenship.

[Details regarding Camden Merger Sub, Inc. Continue on Next Page.]


EXECUTIVE OFFICERS AND DIRECTORS OF CAMDEN MERGER SUB, INC.

The name, title and present principal occupation or employment of each of the directors and executive officers of Camden Merger Sub, Inc. are set forth below. The current business address of each such executive officer is 400 Avenue D, Suite 10, Williston, Vermont 05495, and the current business phone number at such office is (800)522-6743.

 

Name    Principal Occupation    Country of Citizenship
  Michael Frazzette    Director and President    United States
  Walter Stothers    Director and Secretary    Canada / United Kingdom*

* Mr. Stothers holds dual citizenship.

**  **  **  **  **


Schedule B

 

Stockholder    Shares Beneficially Owned (1)  

Lewis C. Pell

     20,051,723  

Accelmed Growth Partners, L.P.

     16,129,033  

(1) As of March 11, 2018, as provided by each applicable Supporting Stockholder