The following people have been appointed as members of XVIVO Perfusion’s Election Committee for the 2014 Annual General Meeting:
Gösta Johannesson, representing Bure Equity AB, the largest shareholder
Thomas Olausson, the third largest shareholder
Martin Lewin, representing Eccenovo AB, the fourth largest shareholder
The appointments have been made in accordance with the instructions regarding principles for the appointment of the company Election Committee which were determined at the Annual General Meeting of XVIVO Perfusion AB (publ) on May 7, 2013.
The Annual General Meeting of XVIVO Perfusion AB (publ) will be held on April 29, 2014 in Gothenburg. Shareholders who wish to have an item considered at the Annual General Meeting can submit a written request to the Board to this effect. Such a request for an item to be considered is to be sent to XVIVO Perfusion AB (publ), Att: Chairman of the Board, Box 53015, 400 14 Gothenburg, and must have been received by the Board no later than seven weeks before the Annual General Meeting, or otherwise in such good time that the matter, where necessary, can be included in the notice to attend the Annual General Meeting.
October 16, 2013
XVIVO Perfusion AB (publ)