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Report from Annual general meeting of XVIVO Perfusion AB (publ) – 190425
The following resolutions were amongst those adopted at XVIVO Perfusion’s Annual General Meeting held on April 25, 2019:
• No dividend will be paid for the financial year 2018.
• Gösta Johannesson, Camilla Öberg, Folke Nilsson, Yvonne Mårtensson and Alan Raffensperger were re-elected as members of the Board, and Dag Andersson was elected as new member of the Board and Gösta Johannesson was elected Chairman of the Board, all in accordance with the proposal of the Election Committee.
• Remuneration totaling SEK 1,180,000 shall be paid to members of the Board: SEK 250,000 to the Chairman of the Board, SEK 150,000 to each of the other members of the Board, SEK 40,000 to the Chairman of the Audit Committee, SEK 40,000 to the Chairman of the Remuneration Committee and SEK 25,000 to each of the other members of these committees.
• The proposed principles for remuneration and other terms and conditions of employment were approved for senior management.
• The Board was authorized, for a period of time up until the next Annual General Meeting and on one or more occasions, to take a decision to issue a maximum of 2,640,000 new shares, corresponding to just below 10 percent of the total number of shares and votes in the company.
• The proposed issuance of a total of 351,000 warrants in accordance with the proposed warrants program was approved. The warrants shall be offered to all employees of the XVIVO Perfusion-group employed May 1, 2019, as well as new employees with the date of employment no later than October 18, 2019, at a price corresponding to the market value at the time of issuance. Holders of the warrants may subscribe for shares during the period from May 3, 2021 up until May 31, 2021. One warrant entitles the holder to subscribe for one new share in the company. Upon full exercise of the warrants, the share capital will increase by SEK 9,126, corresponding to a dilution of approximately 1,33 percent of the total number of shares and votes in the company.
• The Board was authorized, for a period of time up until the next Annual General Meeting and on one or more occasions, to take a decision to acquire shares in XVIVO Perfusion AB so that after each acquisition the Company holds no more than 10 percent of all the shares in the Company.
April 25, 2019
XVIVO Perfusion AB (publ)
The Board of Directors
For further information please contact:
Gösta Johannesson, Chairman of the Board, +46 8 614 00 20
Christoffer Rosenblad, CFO, +46 735 192159, email@example.com
Magnus Nilsson, CEO, +46 31 788 2150, firstname.lastname@example.org
For further information on XVIVO Perfusion’s business, please refer to the company’s website, www.xvivoperfusion.com
This information is information that XVIVO Perfusion AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out above, at 4.30 pm CET on April 25, 2019.
This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.