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Extra general meeting 2019

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Episurf Medical’s Extra General Meeting was held on Tuesday 7 May, 2019 at 10:00 CEST at Karlavägen 60, 114 49 Stockholm.

 

 


Documents:

  •  Power of Attorney 20190405
  •  The Board of Directors of Episurf Medical AB (publ) resolution on a new issue of shares with preferential rights for shareholders (item 8) updated 20190430
  •  The Board of Directors of Episurf Medical AB (publ) resolution on a new issue of shares with preferential rights for shareholders (item 8) 20190405
  •  The Board of Directors’ report on Material events referred to in Chapter 13 Section 6 of The Companies Act 20190405
  •  Auditors’ statement in accordance with 13 Chapter, 6§ of the Companies Act (2005:551) as to the Board’s report of significant events for the period 2019-03-07- 2019-03-29
  •  Article of Association
  •  Minutes 20190507
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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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