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Annual General Meeting of XVIVO Perfusion AB (publ)

The Annual General Meeting of Xvivo Perfusion AB (publ) will take place on Tuesday May 7, 2013, at 5 p.m. in the company's premises at Mässans gata 10 in Gothenburg. Notice of attendance at the Annual General Meeting shall be given no later than Tuesday, April 30, 2013, at 12 noon.

Shareholders wishing to participate at the Annual General Meeting shall notify the company by mail to XVIVO Perfusion AB (publ), Box 53015, SE-400 14 Gothenburg, Sweden, Att: Catrin Olsson, by phone +46 31-788 21 53, by fax +46 31-788 21 69 or by e-mail catrin.olsson@xvivoperfusion.com. Name/business name, personal identification number/ company registration number (or the equivalent), address, telephone number, number of shares, details of any advisors and where appropriate details of a representative or proxy must be stated in the notification. A proxy form in Swedish for shareholders wishing to be represented by proxy will be found on www.xvivoperfusion.com.

Shareholders that have their shares registered in the name of a nominee must temporarily record their shares in the share register kept by Euroclear Sweden AB in their own names to be able to attend the General Meeting. Such registration must be carried out no later than Tuesday, April 30, 2013.

Attachment: Full notice (in Swedish)

April 8, 2013

Gothenburg
XVIVO Perfusion AB (publ)
The Board

Queries should be addressed to:

Fredrik Mattsson, Chairman of the Board, phone +46 8-614 00 20
Christoffer Rosenblad, CFO, phone +46 31-788 21 59

Xvivo Perfusion is required to publish the information in this press release in accordance with the Swedish Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication on April 8, 2013 at 3:00 p.m.

This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.

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

Visiting address:
Swedish Office
XVIVO Perfusion AB
Entreprenörsstråket 10
431 53
Sweden

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

 

Report a violations or breach here: Whistleblower

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