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  • Customer support
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  • Technology
    • Introduction to Ex Vivo Lung Perfusion
    • The Ex Vivo Lung Perfusion Process
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    • Starting your clinical EVLP program
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    • EVLP with Manual method
    • EVLP with XPS™
    • Training and workshops
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    • XPS™
    • XPS Disposable Lung Kit™
    • STEEN Solution™
    • PERFADEX® Plus
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      Organ Chamber™
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      Lung Cannula Set™
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    • Board and Senior Management share holdings
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KALLELSE TILL ÅRSSTÄMMA I XVIVO PERFUSION AB (PUBL)

Årsstämma i XVIVO Perfusion AB (publ) hålls torsdagen den 23 april 2015 kl. 16.00 i bolagets lokaler på Mässans gata 10 i Göteborg. Anmälan om deltagande vid stämman skall göras senast fredagen den 17 april 2015.

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 fredagen den 17 april 2015 bör aktieägare i god tid före denna dag begära att förvaltaren ombesörjer omregistrering.

Bilaga: Fullständig kallelse

Göteborg 24 mars 2015
XVIVO Perfusion AB (publ)
Styrelsen

Frågor hänvisas till:
Fredrik Mattsson, styrelsens ordförande, telefon 08-614 00 20
Christoffer Rosenblad, CFO, telefon 031-788 21 59

Informationen lämnades för publicering den 24 mars 2015 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

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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