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 March 31, 2020: • No dividend will be paid for the financial year 2019. • Gösta Johannesson, Camilla Öberg, Folke Nilsson, Yvonne Mårtensson and Dag Andersson were re-elected as members of the Board and Gösta Johannesson was elected Chairman of the Board, all in accordance with the proposal of the Election Committee. KPMG was elected as the company's auditor with Jan Malm as principal auditor until the end of the AGM for the financial year 2020. • Board remuneration were