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    • Introduction to Ex Vivo Lung Perfusion
    • The Ex Vivo Lung Perfusion Process
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    • EVLP with XPS™
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    • XPS Disposable Lung Kit™
    • STEEN Solution™
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      Organ Chamber™
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      Lung Cannula Set™
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KOMMUNIKÉ FRÅN ÅRSSTÄMMA I XVIVO PERFUSION AB (PUBL)

På XVIVO Perfusions årsstämma igår den 29 april beslutades bl.a. följande:

• Ingen utdelning lämnas för verksamhetsåret 2013.

• Omval av styrelseledamöterna Semmy Rülf, Erik von Schenck, Magnus Nilsson, Fredrik Mattsson, Folke Nilsson och Gösta Johannesson, i enlighet med Valberedningens förslag. Till styrelsens ordförande omvaldes Fredrik Mattsson.

• Styrelsearvode skall utgå med totalt 520.000 kronor, varav 160.000 kronor till styrelsens ordförande och 90.000 kronor till envar av de övriga styrelseledamöterna som inte är anställda av företaget.

• Omval av KPMG som revisor, med auktoriserade revisorn Jan Malm som huvudansvarig revisor.

• Inrättande av valberedning inför nästa årsstämma, i enlighet med Valberedningens förslag.

• Styrelsen bemyndigades att för tiden intill nästa årsstämma vid ett eller flera tillfällen besluta om nyemission av högst totalt 1.950.000 aktier motsvarande knappt 10 procent av bolagets aktiekapital.

• Föreslagna principer för ersättning och andra anställningsvillkor för bolagsledningen godkändes.

• Föreslagen emission av totalt 195.000 optionsrätter med åtföljande rätt till nyteckning av aktier godkändes. Optionsrätterna skall erbjudas anställda i XVIVO Perfusion-koncernen. Vid fullt utnyttjande av optionsrätterna kommer aktiekapitalet att öka med cirka 5.000 kronor motsvarande en utspädning om cirka 1 procent av det totala antalet aktier och röster.

Göteborg 30 april 2014
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

Xvivo Perfusion är skyldigt att offentliggöra informationen i detta pressmeddelande enligt lagen om värdepappersmarknaden och/eller lagen om handel med finansiella instrument. Informationen lämnades för publicering den 30 april 2014 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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