The following members have been appointed to XVIVO Perfusion’s Nomination Committee for the 2018 Annual General Meeting:
Henrik Blomquist, representing Bure Equity AB
Martin Lewin, representing Eccenovo AB
Joachim Spetz, representing Swedbank Robur
The appointments have been made in accordance with the instructions regarding principles for the appointment of the company Nomination Committee which were determined at the Annual General Meeting of XVIVO Perfusion AB (publ) on May 3, 2016. The members of the Nomination Committee together represent 30 percent of the votes attached to all voting shares in the company.
The Annual General Meeting of XVIVO Perfusion AB (publ) will be held on April 27, 2018 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.
September 21, 2017
XVIVO Perfusion AB (publ)