Episurf Medical’s Annual General Meeting was held on Monday, April 9, 2018 at 10:00 A.M at Karlavägen 60, 114 49 Stockholm.
- Notice AGM 2018 (ENG) 20180305
- Terms and conditions for warrants 2018/2021(A) 20180305
- Terms and conditions for warrants 2018/2021(B) 20180305
- Reason for deviation from the shareholder’s preferential rights, costs, et cetera 20180305
- The proposal of the Board of Directors of Episurf Medical AB for resolutions on (A) adoption of an employee stock option and warrant programme, (B) an issue of war-rants of series 2018/2021(A), and (C) an issue of warrants of series 2018/2021(B) and approval of transfers of warrants of series 2018/2021(B) 20180305
- The Nomination Committe’s of Episurf Medical AB (publ) proposals 20180305
- Power of Attorney 20180305
- The Board of Directors’ of Episurf Medical (publ) Compensation Committees’ assessment pursuant to the Swedish code of corporate governance 20180309
- Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act (2005:551) 20180309
- Annual Report 2017 20180309
- AGM minutes 20180409