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XVIVO
  • Contact us
  • Customer support
  • Home
  • Technology
    • Introduction to Ex Vivo Lung Perfusion
    • The Ex Vivo Lung Perfusion Process
    • Clinical
    • Protocols
    • Starting your clinical EVLP program
    • Articles about EVLP
    • EVLP with Manual method
    • EVLP with XPS™
    • Training and workshops
    • Patents
  • Products
    • Our Products
    • XPS™
    • XPS Disposable Lung Kit™
    • STEEN Solution™
    • PERFADEX® Plus
    • XVIVO
      Organ Chamber™
    • XVIVO
      Lung Cannula Set™
    • Instruction for Use
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      • Article of Association
      • General meetings
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      • Senior Management
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      • Board Committees
      • Board and Senior Management share holdings
      • Guidelines for remuneration
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    • Board and Senior Management share holdings
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Nomination Committee

The instructions regarding principles for the appointment of the Nomination Committee were determined at the Annual General Meeting of XVIVO Perfusion AB (publ) on April 27, 2018.

Not later than the end of the third quarter every year the three largest shareholders shall be given the opportunity to appoint a member to the Nomination Committee. The names of the committee’s members are to be publicly announced not later than six months prior to the Annual General Meeting. The Nomination Committee proposals shall be presented on the company web page and in the invitation to the Annual Shareholder Meeting.

The Nomination Committee shall prepare and present proposals for resolution by the Annual General Meeting regarding:
– Election of a Chairman of the meeting
– Decision on the number of Board members
– Decision on remuneration to the Board members and to the Auditor
– Election of Board members and Chairman of the Board
– If the Nomination Committee deems necessary, propose a new process of appointing a new Nomination Committee.

The following members were appointed to XVIVO Perfusion’s Nomination Committee for the 2022 Annual General Meeting:
Henrik Blomquist, representing Bure Equity AB
Caroline Sjösten, representing Swedbank Robur Fonder AB
Thomas Ehlin, representing The Fourth Swedish National Pension Fund
Gösta Johannesson, Chairman of the Board

A request for an item to be considered by the Nomination Committee is to be sent to XVIVO Perfusion AB (publ), Att: Chairman of the Nomination Committe, Box 53015, 400 14 Gothenburg.

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 three continents. The company is listed on Nasdaq.

Contact

Swedish Office
XVIVO Perfusion AB
Box 53015
SE-400 14 Göteborg
Sweden

Phone: +46 31 788 21 50
Fax: +46 31 788 21 69
info@xvivogroup.com

 

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