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    • Introduction to Ex Vivo Lung Perfusion
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Kallelse till årsstämma i XVIVO Perfusion AB (publ)

Årsstämma i XVIVO Perfusion AB (publ) hålls tisdagen den 3 maj 2016 kl. 16.00 i bolagets lokaler på Mässans gata 10 i Göteborg. Anmälan om deltagande vid stämman skall göras senast onsdagen den 27 april 2016.

Aktieägare som önskar delta i årsstämman skall anmäla sitt deltagande till bolaget skriftligen på adress XVIVO Perfusion AB (publ), Box 53015, 400 14 Göteborg, Att: Catrin Olsson, per telefon 031-788 21 53, per fax 031-788 21 69 eller per e-post catrin.olsson@xvivoperfusion.com. Vid anmälan skall aktieägare uppge namn, person- eller organisationsnummer (eller motsvarande), adress, telefonnummer, aktieinnehav, uppgift om eventuella biträden, samt i förekommande fall uppgift om ställföreträdare eller ombud. För aktieägare som företräds av ombud bör en av aktieägaren undertecknad och daterad fullmakt översändas tillsammans med anmälan. Fullmakts­formulär finns tillgängligt på www.xvivoperfusion.com.

Aktieägare som låtit förvaltarregistrera sina aktier genom bank eller annan förvaltare måste tillfälligt inregistrera aktierna i eget namn i den av Euroclear Sweden AB förda aktieboken för att få delta i stämman. För att denna registrering skall vara införd i aktieboken onsdagen den 27 april 2016 bör aktieägare i god tid före denna dag begära att förvaltaren ombesörjer omregistrering.

Bilaga: Fullständig kallelse

Göteborg 31 mars 2016
XVIVO Perfusion AB (publ)

Styrelsen

Frågor hänvisas till:
Fredrik Mattsson, styrelsens ordförande, telefon 08-614 00 20
Christoffer Rosenblad, CFO, telefon +1 720 616 2101

Informationen lämnades för publicering den 31 mars 2016 kl. 08:30.

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

 

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