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 27, 2018: • No dividend will be paid for the financial year 2017. • Gösta Johannesson, Erik von Schenk, Camilla Öberg and Folke Nilsson were re-elected as members of the Board, Yvonne Mårtensson and Alan Raffensperger were elected as new members 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 1,035,000 shall be paid to members of the Board: SEK 205,000 to the