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