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Extra General Meeting 2016

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Extraordinary General Meeting was held on Thursday 18 August 2016 at 10.30 p.m. (CET) at “T-House”, Engelbrektsplan 1, 114 34 in Stockholm Sweden.

  •  Minutes 20160818
  •  Notice of Extraordinary General Meeting of Episurf Medical AB (publ) 2016 20160818
  •  Statement from the nomination committee according to item 2.6 in the swedish code of corporate governance 2016
  •  Power of Attorney 2016
  •  Styrelsens förslag till beslut om att införa ett personaloptionsprogram och emission av teckningsoptioner (SWE)
  •  Skäl till avvikelse från aktieägarnas företrädesrätt med mera 2016 (SWE)
  •  Villkor för teckningsoptioner 2016/2020 Episurf Medical AB (publ) (SWE)
  •  Styrelsens för Episurf Medical AB (publ) redogörelse enligt 14 kap. 8 § aktiebolagslagen 2016 (2005:551) (SWE)
  •  Revisorns yttrande enligt 14 kap. 8 § aktiebolagslagen (2005:551) över styrelsens redogörelse för väsentliga händelser 2016(SWE)
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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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