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AGM 2016

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The Annual General Meeting was held on Tuesday 24 May 2016 at 18.00 (CET) at “7A Odenplan”, Odengatan 65, SE-113 22 Stockholm.

  •  Minutes 20160524
  •  Kallelse till årsstämma i Episurf Medical AB (publ) (SWE)
  •  Valberedningens yttrande enligt punkt 2.6 i svensk kod för Bolagsstyrning 2016 (SWE)
  •  The proposal of the board of directors of Episurf Medical AB (publ) for approval of a directed issue of shares 2016
  •  The proposal for resolutions on (A) a reduction of the share capital with redemption of shares of series B and (B) an increase 2016
  •  The Board of Directors’ proposal regarding guidelines for remuneration to the senior management 2016
  •  The board of directors´ proposal regarding authorisation to the board of directors to resolve on new issues of shares 2016
  •  Ersättningsutskottet redovisning av utvärdering enligt punkten 9.1 och 10.3 i svensk kod för bolagsstyrning 2016 (SWE)
  •  Revisorsyttrande enl 8 kap.54§ aktiebolagen(2005:551) huruvida årsstämmans riktlinjer om ers. till ledande befattningshav. 2016 (SWE)
  •  Revisorsyttrande enl 20 kap. 14 § aktiebolagslagen (2005:551) över styrelsens redogörelse 2016 (SWE)
  •  Proposed members Episurf Medical AB
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ADDRESS Episurf Medical AB, Karlavägen 60, 114 49 Stockholm. Sweden

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

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