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XVIVO Perfusion
  • 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
      Silicone Tubing Set™
    • XVIVO LS™ & XVIVO Disposable Lung Set™
    • XVIVO
      Organ Chamber™
    • XVIVO
      Lung Cannula Set™
  • Knowledge
    • NOVEL Lung Trial
    • Literature
    • Insights
    • Movies
  • Media
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      • Senior Management
      • Auditors
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      • Guidelines for remuneration
      • Nomination Committee
      • Corporate Governance Reports
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    • Subscribe
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  • Corporate
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    • Article of Association
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    • Senior Management
    • Auditors
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Kommuniké från extra bolagsstämma i XVIVO Perfusion

Den extra bolagsstämman i Xvivo Perfusion AB (publ) som hölls den 14 oktober 2020 valde Lars Henriksson och Lena Höglund till nya styrelseledamöter. Som tidigare meddelats kommer bolagets verkställande direktör Dag Andersson att avgå som styrelseledamot i samband med valet av de nya styrelseledamöterna, varför styrelsen kommer att bestå av Gösta Johannesson (ordförande), Lars Henriksson, Lena Höglund, Yvonne Mårtensson, Folke Nilsson och Camilla Öberg.
 
Stämman beslutade vidare att arvode till envar av de nya styrelseledamöterna ska utgå med 175 000 kronor på årsbasis, dvs. justerat för deras mandattid.
 
Göteborg 14 oktober 2020
XVIVO Perfusion AB (publ)

För ytterligare information, vänligen kontakta:


Dag Andersson, VD, +46 31-788 21 50, dag.andersson@xvivoperfusion.com
Christoffer Rosenblad, CFO, +46 73-519 21 59, christoffer.rosenblad@xvivoperfusion.com

Om oss


XVIVO Perfusion AB är ett medicinteknikbolag som utvecklar lösningar och system för att bedöma och bevara organ utanför kroppen, och för att selektera användbara organ och hålla dem i optimal kondition i väntan på transplantation. XVIVO Perfusion AB har sitt huvudkontor i Göteborg, Sverige och ytterligare kontor finns i Lund, Sverige, Groningen, Nederländerna och i Denver, USA. XVIVO-aktien är noterad på Nasdaq Stockholm och handlas under symbolen XVIVO.
Mer information finns att läsa på hemsidan www.xvivoperfusion.com.

Bifogade filer


Kommuniké från extra bolagsstämma i XVIVO Perfusion

About us

XVIVO Perfusion is a medical technology company focused on developing optimized solutions for organ, tissue and cell preservation in connection with transplantation.

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@xvivoperfusion.com

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