Episurf Medical’s Annual General Meeting was held on Monday, May 10, 2021. Due to the Covid-19 pandemic and introduced restrictions, the Meeting was conducted without the physical presence of shareholders, proxies, or third parties. Shareholders had the opportunity to exercise their voting rights by post before the Meeting in accordance with Sections 20 and 22 of the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations.
- Minutes 20210510
- Notice of Annual General Meeting 20210408
- Power of Attorney 20210408
- Nomination Committee Proposal 20210408
- Proposed new members of the Board of Episurf Medical AB 20210408
- Proposal incentive Programme 20210416
- Reason for deviation from the shareholder’s preferential rights, costs, et cetera 20210416
- Terms and conditions for warrants 2021/2024 (A) 20210416
- Proposal incentive programme CEO 20210416
- Reason for deviation from the shareholder’s preferential rights, costs, et cetera CEO programme20210416
- Terms and conditions for warrants 2021/2024 (C) CEO programme 20210416
- Terms and conditions for warrants 2021/2024 B) CEO programme 20210419 (swedish)
- Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies act (2005:551) 20210419
- The Board’s report on paid and outstanding remuneration for senior executives 20210419 (swedish)