Episurf Medical’s Annual General Meeting was held on Monday, May 22, 2017 at 6:00 P.M at Odenplan 7A, Odengatan 65 in Stockholm, Sweden.
- Minutes 2017 20170522
- Annual report 2016 20170522
- Notice of Annual General Meeting of Episurf Medical AB (publ) 20170522
- The nomination committee’s of Episurf Medical AB (publ) proposals 20170522
- The proposal of the board of the board of directors for resolutions regarding employee regarding employee stock option and warrant programme etc 20170522
- Terms and conditions for warrants 2017/2020(B) Episurf Medical (publ) 20170522
- Terms and conditions for warrants 2017/2020(A) Episurf Medical AB (publ) 20170522
- Reason for deviation from the shareholder’s preferential rights, costs, etc 20170522
- Auditor’s opinion under chapter 8 section 54 of the Swedish companies act (2005:551) 20170522
- The Board of Directors’ of Episurf Medical AB (publ) Compensation Committees’ assessment pursuant to the Swedish code 20170522