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Extra General Meeting 2017

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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
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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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