Extraordinary General Meeting was held on Monday 20 February 2017 at 15.00 p.m. (CET) at the premises of the Company, Karlavägen 60, 115 42 in Stockholm.
- Minutes 2017 20170220
- Notice 2017 20170220
- Power of Attorney 20170220
- Auditors opinion according to chapter 13, 6 § aktiebolagslagen (2005:551) 20170220 (SWE)
- The Board of Director’s of Episurf Medical AB (publ) statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act 20170220
- The Board of Directors of Episurf Medical AB (publ) resolution on a new issue of shares with preferential rights for shareholder 20170220
- Articles of Association 20170220