Business
Notice To Attend the Annual General Meeting in XVIVO Perfusion Ab (Publ)
GOTHENBURG, SE / ACCESS Newswire / March 19, 2026 / XVIVO Perfusion AB (STO:XVIVO)(LSE:0RKL)(FRA:3XV) - (the "Company"), reg. no. 556561-0424, with its registered office in Mölndal, gives notice of the Annual General Meeting to be held on Monday 27 ...
About this update from Xvivo Perfusion Ab
[{"type":"text","content":"GOTHENBURG, SE / ACCESS Newswire / March 19, 2026 / XVIVO Perfusion AB (STO:XVIVO)(LSE:0RKL)(FRA:3XV) - (the "Company"), reg. no. 556561-0424, with its registered office in Mölndal, gives notice of the Annual General Meeting to be held on Monday 27 April 2026 at 2:00 PM, at Elite Park Avenue Hotel, at Kungsportsavenyen 36 in Gothenburg, Sweden. Registration starts at 1:30 PM.","length":388,"tagName":"p"},{"type":"text","content":"N.B. This is an unofficial translation of the Swedish original wording. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail.","length":184,"tagName":"p"},{"type":"text","content":"NOTIFICATION, ETC.Notification","length":31,"tagName":"p"},{"type":"text","content":"Shareholders who wish to participate at the Annual General Meeting shall:","length":73,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"firstly, be entered in the share register maintained by Euroclear Sweden AB no later than on Friday 17 April 2026 (for nominee-registered shares, also see " Nominee-registered shares " below),","length":202,"tagName":"p"}]},{"val":[{"type":"text","content":"secondly, notify the Company of their intention to participate at the Annual General Meeting no later than on Tuesday 21 April 2026, by mail to XVIVO Perfusion AB (publ), AGM 2026, c/o Advokatfirman Vinge KB, Box 110 25, SE-404 21 Gothenburg, Sweden or by e-mailto [email protected].","length":289,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":491,"olType":false},{"type":"text","content":"The shareholders shall in their notice to attend state name, personal identification number or company registration number, shareholding, address, phone number and, as applicable, information about any advisors (maximum two), proxies or representatives. Information delivered upon notice to attend will be processed and used only for the Annual General Meeting. See below for further information on processing of personal data.","length":427,"tagName":"p"},{"type":"text","content":"Nominee-registered shares","length":25,"tagName":"p"},{"type":"text","content":"To be entitled to participate in the Annual General Meeting, a shareholder whose shares are held in the name of a nominee must, in addition to providing notification of participation, register its s...