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Valberedning i XVIVO Perfusion AB (publ)

Följande personer har utsetts att ingå i XVIVO Perfusions valberedning inför årsstämman 2016:

Gösta Johannesson, företräder Bure Equity AB
Martin Lewin, företräder Eccenovo AB,
Thomas Olausson,

Utnämningen har skett enligt den instruktion avseende principer för utseende av valberedning i bolaget som fastställdes vid årsstämma i XVIVO Perfusion AB (publ) den 23 april 2015.
 

Årsstämma i XVIVO Perfusion AB (publ) kommer att hållas den 3 maj 2016 i Göteborg. Aktieägare som önskar få ärende behandlat på stämman kan skriftligen begära detta hos styrelsen. Sådan begäran om behandling av ärende skickas till XVIVO Perfusion AB (publ), Att: Styrelsens ordförande, Box 53015, 400 14 Göteborg och måste inkomma till styrelsen senast sju veckor före stämman, eller i vart fall i så god tid att ärendet, om så krävs, kan upptas i kallelsen till stämman.

Göteborg 22 september 2015

XVIVO Perfusion AB (publ)

För ytterligare information, vänligen kontakta:

Christoffer Rosenblad, CFO, tel: 031-788 21 59, e-post: christoffer.rosenblad@xvivoperfusion.com
För ytterligare information om XVIVO Perfusions verksamhet hänvisas till bolagets hemsida, www.xvivoperfusion.com

Informationen lämnades för publicering den 22 september 2015 kl. 14:30.

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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