XVIVO Perfusion AB
GOTHENBURG, SE / ACCESSWIRE / September 30, 2021 / XVIVO Perfusion AB (STO:XVIVO)(LSE:0RKL)(FRA:3XV)
The following members have been appointed to XVIVO Perfusion's nomination committee for the 2022 annual general meeting:
Henrik Blomquist, appointed by Bure Equity AB
Caroline Sjösten appointed by Swedbank Robur Fonder AB
Thomas Ehlin, appointed by The Fourth Swedish National Pension Fund
Gösta Johannesson, chairman of the board of directors
The appointments have been made in accordance with the instructions regarding principles for the appointment of the company's nomination committee which were established by the annual general meeting of XVIVO Perfusion AB (publ) on April 27, 2018. The shareholders that have appointed the members of the nomination committee represented in aggregate 32 percent of all shares in the company as of 31 August 2021.
The nomination committee shall prepare and submit proposals to the annual general meeting 2022 regarding (i) election of chairman of the meeting, (ii) resolution on number of board members, (iii) election of and resolution on remuneration to the chairman of the board and the board members, (iv) election of and resolution on remuneration to the auditor, and (v) resolution on new procedure for appointing the nomination committee if the nomination committee deems it to be necessary.
The annual general meeting of XVIVO Perfusion AB (publ) will be held on April 26, 2022 in Gothenburg. Shareholders who wish to submit proposals to the nomination committee are welcome to do so in due time before the annual general meeting so that the nomination committee has time to consider the proposal. Proposals may be sent to XVIVO Perfusion AB (publ), Att: Nomination committee, P.O. Box 53015, SE‑400 14 Gothenburg, Sweden.
September 30, 2021
XVIVO Perfusion AB (publ)
For further information, please contact:
Dag Andersson, CEO, +46 76 643 30 31, e-mail: dag.andersson@xvivogroup.com
Kristoffer Nordström, CFO, +46 73 519 21 64, e-mail: kristoffer.nordstrom@xvivogroup.com
About Us
Founded in 1998, XVIVO is the only medical technology company dedicated to extending the life of all major organs - so transplant teams around the world can save more lives. Our solutions allow leading clinicians and researchers to push the boundaries of transplantation medicine. XVIVO is headquartered in Gothenburg, Sweden, and has offices and research sites on two continents. The company is listed on Nasdaq and has the ticker symbol XVIVO. More information can be found on the website www.xvivogroup.com.
SOURCE: XVIVO Perfusion AB
View source version on accesswire.com:
https://www.accesswire.com/666221/Nomination-Committee-of-XVIVO-Perfusion-AB-publ
To view this piece of content from www.accesswire.com, please give your consent at the top of this page.
About ACCESSWIRE
Subscribe to releases from ACCESSWIRE
Subscribe to all the latest releases from ACCESSWIRE by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from ACCESSWIRE
Jeff Martin Auctioneer25.4.2024 21:12:44 CEST | Press release
Jeff Martin Auctioneers to Manage Sale of Sabine Mining Company Assets for North American Coal
Cambridge Isotope Laboratories, Inc.25.4.2024 15:07:27 CEST | Press release
Cambridge Isotope Laboratories (CIL) Shows Long-Term Commitment to Xenia, Ohio, Facility With New Land Purchase
Innodata Inc.25.4.2024 15:03:37 CEST | Press release
Innodata Releases Open-Source LLM Evaluation Toolkit and Evaluation Datasets and Announces New LLM Trust and Safety Wins
Loar Holdings, LLC25.4.2024 01:57:14 CEST | Press release
Loar Announces Pricing of Initial Public Offering
General Atomics25.4.2024 01:08:32 CEST | Press release
GA-ASI Selected to Build CCA for AFLCMC
In our pressroom you can read all our latest releases, find our press contacts, images, documents and other relevant information about us.
Visit our pressroom