Episurf Episurf
  • English
  • Swedish
  • Home
  • Career
  • Contact us
  • Media
  • µiFidelity
  • Patients
  • Healthcare Professionals
  • Investors
  • About Episurf
  • News
  • Newsletter
  • EPIC-Knee
  • Home
  • Career
  • Contact us
  • Media
  • µiFidelity
  • English
  • Swedish

AGM 2018

  • Investor information
    • Statement from the CEO
    • The Episurf Share
      • Stock Quote
      • Share Capital
      • Insider Transactions
    • Shareholders
    • Reports
    • Press Releases
    • Financial Calendar
    • Subscription
    • Events & Presentations
    • Analyst Coverage
    • Financing incl. Prospectus
      • Directed Issue 2021
      • Rights Issue 2020
      • Rights Issue 2020
      • Financing from L1 Capital
      • Previous Prospectus
    • Contact Investor Relations
  • Corporate Governance
    • General Meeting
      • AGM 2023
      • AGM 2022
      • AGM 2021
      • AGM 2020
      • Extra general meeting 2020
      • Extra general meeting 2019
      • AGM 2019
      • Extra general meeting 2018
      • AGM 2018
      • AGM 2017
      • Extra General Meeting 2017
      • AGM 2016
      • Extra General Meeting 2016
      • General Meetings 2015
      • Previous Meetings
    • The Board
      • Board of Directors
      • Member’s Independence and Dependence
      • The Board’s Fee
      • The Board’s Work
      • Compensation Committee
    • The Nomination Committee
    • Episurf Management
      • Remuneration Guidelines for Senior Management
    • Advisors
    • Articles of Association
    • Corporate Governance Report
    • Internal Control
      • Control Environment
      • Risk Assessment
      • Control Activities
      • Information and Communication
      • Follow-up
    • Auditor

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
  • Facebook
  • YouTube
  • Twitter
  • LinkedIn

ADDRESS Episurf Medical AB, Karlavägen 60, 114 49 Stockholm. Sweden

CONTACT info@episurf.com +46 (0)8 612 00 20

© Episurf 2023
By clicking or navigating this page, you agree to allow the use of cookies.Agree