Report from Annual general meeting of XVIVO Perfusion AB (publ)
The following resolutions were amongst those adopted at XVIVO Perfusion’s Annual General Meeting held on April 26, 2017:
• No dividend will be paid for the financial year 2016.
• Re-election of Fredrik Mattsson, Erik von Schenck, Semmy Rülf, Gösta Johannesson, Folke Nilsson and Camilla Öberg as members of the Board, and re-election of Fredrik Mattsson as Chairman of the Board, in accordance with the proposal of the Election Committee.
• Remuneration totaling SEK 1,000,000 shall be paid to members of the Board: SEK 195,000 to the Chairman of the Board, SEK 125,000 to each of the