Xvivo Perfusion AB (publ) announced that the following members have been appointed to XVIVO Perfusion's nomination committee for the 2024 annual general meeting: Henrik Blomquist, appointed by Bure Equity AB, Fredrik Stenkil, appointed by Swedbank Robur Fonder AB, Thomas Ehlin, appointed by The Fourth Swedish National Pension Fund, Gösta Johannesson, chairman of the board of directors. The nomination committee shall prepare and submit proposals to the annual general meeting 2024 regarding election of chairman of the meeting, resolution on number of board members, election of and resolution on remuneration to the chairman of the board and the board members, election of and resolution on remuneration to the auditor, and resolution on new procedure for appointing the nomination committee if the nomination committee deems it to be necessary.
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