Report from Annual General Meeting of XVIVO Perfusion AB (publ)
At XVIVO Perfusion’s Annual General Meeting today, May 3, the following, amongst other things, was decided: • No dividend will be paid for the financial year 2015. • Re-election of Board members Fredrik Mattsson, Erik von Schenck, Semmy Rülf, Gösta Johannesson and Folke Nilsson and new election of Camilla Öberg, in accordance with the election committee’s proposal. Fredrik Mattsson was re-elected Chairman of the Board. • Remuneration to the members of the Board shall be totaling SEK 840,000, of which SEK 170,000 to the Chairman of the Board, SEK 100,000 to each of the other members