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Valberedning i XVIVO Perfusion AB (publ)

Följande personer har utsetts att ingå i XVIVO Perfusions valberedning inför årsstämman 2021:

Henrik Blomquist, utsedd av Bure Equity AB
Caroline Sjösten, utsedd av Swedbank Robur Fonder AB
Martin Lewin, utsedd av Eccenovo AB
Gösta Johannesson, styrelsens ordförande
 
Utnämningen har skett enligt den instruktion avseende principer för utseende av valberedning i bolaget som fastställdes vid årsstämman i XVIVO Perfusion AB (publ) den 27 april 2018. De aktieägare som har utsett ledamöterna i valberedningen representerade sammanlagt 30 procent av samtliga aktier i bolaget per den 31 augusti 2020.
 
I valberedningens uppdrag ingår att inför årsstämman 2021 bereda och lämna förslag till (i) val av ordförande vid stämman, (ii) beslut om antalet styrelseledamöter, (iii) val av och beslut om arvoden till styrelsens ordförande och styrelseledamöterna, (iv) val av och beslut om arvoden till revisor och (v) beslut om ny valberedningsprocedur för det fall valberedningen anser att det är nödvändigt.
 
Årsstämma i XVIVO Perfusion AB (publ) kommer att hållas den 22 april 2021 i Göteborg. Aktieägare som vill lämna förslag till valberedningen är välkomna att göra det i god tid före årsstämman 2021 så att valberedningen hinner beakta förslaget. Förslag ska sändas till XVIVO Perfusion AB (publ), Att: Valberedningen, Box 53015, 400 14 Göteborg.

Göteborg 30 september 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 och ytterligare kontor finns i Lund 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


Valberedning i XVIVO Perfusion AB (publ)

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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