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Report from Annual General Mee...

Report from Annual General Meeting of XVIVO Perfusion AB (publ)

At XVIVO Perfusion’s Annual General Meeting yesterday, May 7, the following, amongst other things, was decided:

• No dividend will be paid for the financial year 2012.

• Re-election of Board members Semmy Rülf, Erik von Schenck, Magnus Nilsson and Fredrik Mattsson and new election of Folke Nilsson and Gösta Johannesson, in accordance with Bure’s proposal. Fredrik Mattsson was re-elected Chairman of the Board.

• Remuneration to the members of the Board shall be SEK 470,000 in total, of which SEK 150,000 is allocated to the Chairman of the Board and SEK 80,000 to each Board member who are not an employee of the company.

• Election of KPMG as auditor, with authorized public accountant Jan Malm as the principal auditor.

• Establishment of nomination committee for the next annual general meeting, in accordance with Bure's proposal.

• Authorization for the Board, for the time up until the next Annual General Meeting and on one or more occasions, to take a decision on the issue of a maximum of 1,950,000 shares in total, corresponding to just below 10 percent of the company’s share capital.

• The proposed principles for remuneration and other conditions of employment for the senior management were approved.

• The proposed issuance of a total of 195,000 warrants with the right to subscribe for new shares was approved. The warrants shall be offered to employees in the XVIVO Perfusion Group. Upon full exercise of the warrants, the share capital increase is SEK 2,500 corresponding to a dilution of about 1 percent of the total number of shares and votes.

May 8, 2013
Gothenburg
XVIVO Perfusion AB (publ)
The Board

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