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