Business
Bulletin from Annual General Meeting in XVIVO Perfusion AB (publ)
GOTHENBURG, SWEDEN / ACCESS Newswire / April 25, 2025 / XVIVO Perfusion AB (STO:XVIVO)(LSE:0RKL)(FRA:3XV) The following resolutions were passed at the Annual General Meeting (the "AGM") of XVIVO Perfusion AB (publ) ("XVIVO Perfusion" or the "Company") ...
About this update from Xvivo Perfusion Ab
[{"type":"text","content":"GOTHENBURG, SWEDEN / ACCESS Newswire / April 25, 2025 / XVIVO Perfusion AB (STO:XVIVO)(LSE:0RKL)(FRA:3XV)","length":105,"tagName":"p"},{"type":"text","content":"The following resolutions were passed at the Annual General Meeting (the "AGM") of XVIVO Perfusion AB (publ) ("XVIVO Perfusion" or the "Company") held today on 25 April 2025 in Gothenburg, Sweden.","length":226,"tagName":"p"},{"type":"text","content":"Adoption of Income Statement and Balance Sheet for the Financial Year 2024 and Discharge from LiabilityThe AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2024 as well as the balance sheet and the consolidated balance sheet as of 31 December 2024, as set out in the annual report. The members of the Board of Directors and the managing director were discharged from liability for the financial year 2024.","length":461,"tagName":"p"},{"type":"text","content":"Allocation of ProfitsThe AGM resolved, in accordance with the Board of Directors' proposal, that no dividend will be paid for 2024 and that the profits available to the AGM shall be carried forward.","length":203,"tagName":"p"},{"type":"text","content":"Election of Board Members, Auditors, Fees to the Board of Directors and AuditorsThe AGM resolved, in accordance with the Nomination Committee's proposal, that the number of members of the Board of Directors shall be seven without deputies and that the number of auditors shall be one registered accounting firm.","length":316,"tagName":"p"},{"type":"text","content":"In accordance with the Nomination Committee's proposal, Gösta Johannesson, Camilla Öberg, Lena Höglund, Lars Henriksson, Göran Dellgren and Erik Strömqvist were re-elected as members of the Board of Directors and Paul Marcun was elected as new Board member. All elections for the period until the end of the next Annual General Meeting. Gösta Johannesson was re-elected as the Chairman of the Board of Directors.","length":416,"tagName":"p"},{"type":"text","content":"The registered audit firm KPMG AB was re-elected as auditor of the Company, with Daniel Haglund as auditor-in-charge, for the period until the end of the next Annual General Meeting.","length":182,"tagName":"p"},{"type":"text","content":"The AGM further resolved to, in accordance with the Nomination Committee...