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AGM 2020

  • Investor information
    • Statement from the CEO
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    • Auditor

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
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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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