Episurf Medical’s Annual General Meeting was held on Monday, April 4, 2022. 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.
Documents:
- Minutes 20220404
- Notice of Annual General Meeting 20220228
- Nomination Committee Proposal 20220228
- Power of Attorney 20220228
- Form for advance voting 20220228
- The Board’s report on paid and outstanding remuneration for senior executives 20220311
- Auditor’s opinion under Chapter 8 section 54 of the Swedish Companies act (2005:551) 20220311
- Terms and conditions for warrants 2022/2025 20220311
- Reason for deviation from the shareholder’s preferential rights, costs, et cetera 20220311
- Proposal incentive Programme 20220311
- Articles of Association 20220311
- Amended Articles of Association (including changes) 20220311