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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
    • Videos
    • Webinars
  • About us
    • About Xvivo
    • History
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    • Working at XVIVO Perfusion
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      • 2012
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      • Material offerings
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    • Financial presentations
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      • Article of Association
      • General meetings
      • Board of Directors
      • Senior Management
      • Auditors
      • Board Committees
      • Board and Senior Management share holdings
      • Guidelines for remuneration
      • Nomination Committee
      • Corporate Governance Reports
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    • Privacy policy
    • Subscribe
    • Thank you
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    • Article of Association
    • General meetings
    • Board of Directors
    • Senior Management
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Valberedning i XVIVO Perfusion AB (publ)

Följande personer har utsetts att ingå i XVIVO Perfusions valberedning inför årsstämman 2015:

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

Utnämningen har skett enligt den instruktion avseende principer för utseende av valberedning i bolaget som fastställdes vid årsstämma i XVIVO Perfusion AB (publ) den 29 april 2014.

Årsstämma i XVIVO Perfusion AB (publ) kommer att hållas den 23 april 2015 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 16 oktober 2014
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 16 oktober 2014 kl. 14:30.

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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