The following members have been appointed to XVIVO Perfusion’s nomination committee for the 2023 annual general meeting:
Caroline Sjösten appointed by
The appointments have been made in accordance with the instructions regarding principles for the appointment of the company’s nomination committee which were established by the annual general meeting of
The nomination committee shall prepare and submit proposals to the annual general meeting 2023 regarding (i) election of chairman of the meeting, (ii) resolution on number of board members, (iii) election of and resolution on remuneration to the chairman of the board and the board members, (iv) election of and resolution on remuneration to the auditor, and (v) resolution on new procedure for appointing the nomination committee if the nomination committee deems it to be necessary.
The annual general meeting of
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