Episurf Medical’s Annual General Meeting was held on Thursday, April 2, 2020 at 17:30 at Karlavägen 60, 114 49 Stockholm
Documents:
- Minutes 20200402
- Notice of Annual General Meeting 20200302
- Nomination Committee Proposal 20200302
- Power of Attorney 20200302
- Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies At (2005:551) 20200306
- The Board of Directors’ of Episurf Medical AB (Publ) Compensation Committee’s assessment pursuant to the Swedish Code of Corporate Goverannce 20200306
- Reason for deviation from the shareholder’s preferential rights, costs, et cetera 20200312
- Terms and conditions for warrants 20202023(A) Episurf Medical AB (publ) 20200312
- Terms and conditions for warrants 20202023(B) Episurf Medical AB (publ) 20200312
- The proposal of the Board of Directors of Episurf Medical AB (publ) for resolutions on (A) adoption of an incentive programme, (B) an issue of warrants of series 20202023(A) 20200312