The following resolutions were amongst those adopted at XVIVO Perfusion`s Annual General Meeting held on April 26, 2017: o No dividend will be paid for the financial year 2016. o Re-election of Fredrik Mattsson, Erik von Schenck, Semmy Rülf, Gösta Johannesson, Folke Nilsson and Camilla Öberg as members of the Board, and re-election of Fredrik Mattsson as Chairman of the Board, in accordance with the proposal of the Election Committee. o Remuneration totaling SEK 1,000,000 shall be paid to members of the Board: SEK 195,000 to the Chairman of the Board, SEK 125,000 to each of the other members of the Board, SEK 40,000 to the Chairman of the Audit Committee, SEK 40,000 to the Chairman of the...
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