{"id":2691,"date":"2022-09-30T08:00:00","date_gmt":"2022-09-30T08:00:00","guid":{"rendered":"https:\/\/www.xvivogroup.com\/us\/mfn_news\/nomination-committee-of-xvivo-perfusion-ab-publ-2\/"},"modified":"2022-09-30T08:00:00","modified_gmt":"2022-09-30T08:00:00","slug":"nomination-committee-of-xvivo-perfusion-ab-publ-2","status":"publish","type":"mfn_news","link":"https:\/\/www.xvivogroup.com\/us\/pressreleases\/nomination-committee-of-xvivo-perfusion-ab-publ-2\/","title":{"rendered":"Nomination committee of XVIVO Perfusion AB (publ)"},"content":{"rendered":"
\n

The following members have been appointed to XVIVO Perfusion\u2019s nomination committee for the 2023 annual general meeting:<\/p>\n

Henrik Blomquist, appointed by Bure Equity AB
Caroline Sj\u00f6sten appointed by Swedbank Robur Fonder AB
Thomas Ehlin, appointed by The Fourth Swedish National Pension Fund
G\u00f6sta Johannesson, chairman of the board of directors<\/p>\n

The appointments have been made in accordance with the instructions regarding principles for the appointment of the company\u2019s 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 32.7 percent of all shares in the company as of 31 August 2022.<\/p>\n

The nomination committee shall prepare and submit proposals to the annual general meeting 2023 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.
\u00a0
The annual general meeting of XVIVO Perfusion AB (publ) will be held on April 25, 2023 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\u2011400 14 Gothenburg, Sweden.<\/p>\n

September 30, 2022
XVIVO Perfusion AB (publ)<\/p>\n<\/div>\n

\n

For further information, please contact:<\/strong><\/p>\n\n

Christoffer Rosenblad, Acting CEO, +46 73 519 21 59, e-mail: christoffer.rosenblad@xvivogroup.com
Kristoffer\u00a0Nordstr\u00f6m, CFO, +46 73 519 21 64, e-mail:\u00a0kristoffer.nordstrom@xvivogroup.com<\/p>\n<\/div>\n

\n

About Us<\/strong><\/p>\n\n

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\/us.<\/p>\n<\/div>\n

\n

Attachments<\/strong><\/p>\n\n

Nomination committee of XVIVO Perfusion AB (publ)<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

The following members have been appointed to XVIVO Perfusion\u2019s nomination committee for the 2023 annual general meeting: Henrik Blomquist, appointed…<\/p>\n","protected":false},"template":"","class_list":["post-2691","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-ci-other"],"acf":[],"yoast_head":"\nNomination committee of XVIVO Perfusion AB (publ) - XVIVO<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.xvivogroup.com\/us\/pressreleases\/nomination-committee-of-xvivo-perfusion-ab-publ-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nomination committee of XVIVO Perfusion AB (publ) - XVIVO\" \/>\n<meta property=\"og:description\" content=\"The following members have been appointed to XVIVO Perfusion\u2019s nomination committee for the 2023 annual general meeting: Henrik Blomquist, appointed...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.xvivogroup.com\/us\/pressreleases\/nomination-committee-of-xvivo-perfusion-ab-publ-2\/\" \/>\n<meta property=\"og:site_name\" content=\"United States\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.xvivogroup.com\\\/us\\\/pressreleases\\\/nomination-committee-of-xvivo-perfusion-ab-publ-2\\\/\",\"url\":\"https:\\\/\\\/www.xvivogroup.com\\\/us\\\/pressreleases\\\/nomination-committee-of-xvivo-perfusion-ab-publ-2\\\/\",\"name\":\"Nomination committee of XVIVO Perfusion AB (publ) - 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