AI assistant
Xvivo Perfusion AGM Information 2020
3130_rns_2020-03-18_c2864366-f2b9-4cc8-b5d8-25b64145f09a.pdf
AGM Information
Open in viewerOpens in your device viewer
As a result of Covid-19: The Annual General Meeting of XVIVO Perfusion is moved to a new address and further precautions are taken
As a precautionary measure to reduce the risk of spreading the new corona virus (Covid-19), the Board of Directors of XVIVO PerfusionAB has decided to move theAnnual General Meeting to larger premises at the Svenska Mässan (conference room J1) at Mässans gata 24 in Gothenburg. The date and time for theAnnual General Meeting will is still Tuesday, March 31 at. 15:00.
In order to safeguard the participants' health, a further number of decisions have been made regarding the implementation of the company's annual general meeting. The goal is for theAGM to be short and effective to minimize the risk of spreading covid-19.
The following changes have been decided:
- TheAGM moves to larger premises
- The participation of both board members and employees will be limited.
- The CEO's speech is canceled. Instead, a pre-recorded video presentation will be available on the company's website (www.xvivoperfusion.com) after the closing of theAGM.
- No ingestion or beverages will be offered in conjunction with theAGM.
Fewer participants, greater distances, shorter time and less interaction are all considered to contribute to a significantly reduced risk of transmission.
Shareholders who are ill, have recently resided in a risk area or belong to a risk group should not participate, but can vote via proxy. A proxy form is available on the company's website www.xvivoperfusion.com. Kristoffer Nordström, GroupAccounting Manager at XVIVO PerfusionAB (publ), can advantageously be used as a representative and can be contacted at telephone number +46 735 192164 or by e-mail at [email protected]. The last day for registration is March 26, in accordance with what was previously communicated
March 18, 2020 Gothenburg XVIVO PerfusionAB (publ)
For further information please contact:
Christoffer Rosenblad, CFO, +46 735 192159, [email protected] Magnus Nilsson, CEO, +46 31-788 21 50, e-post: magnus.nilsson@xvivoperfusion
This information is information that XVIVOPerfusionAB(publ) is obliged to make public pursuant to the Securities MarketsAct. The informationwas submitted for publication on March 18, 2020 at 08:30 a.m.
This is a translation of the Swedish version of the press release. When in doubt, the Swedishwording prevails.
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
XVIVOPerfusionABis a medical technology company which develops solutions and systems for assessing and preserving organs outside the body and for selecting usable organs and maintaining themin optimal condition pending transplantation.
The company is headquartered inGothenburg, Sweden, and has one office in Lund, Sweden and one office in Denver, the USA. The XVIVOshare is listed on Nasdaq Stockholmand has the ticker symbol XVIVO. More information can be found on thewebsitewww.xvivoperfusion.com.
XVIVOPerfusionAB(publ), Box 53015, SE-400 14Göteborg. Corporate identity number 556561-0424. Tel: 46 31 788 21 50. Fax: 46 31 788 21 69. E-mail: [email protected]. Website: www.xvivoperfusion.com