Episurf Medical’s Extra General Meeting was held on Friday 7 December, 2018 at 14.00 CET at Karlavägen 60, 114 49 Stockholm.
- Minutes EGM 20181207
- Power of Attorney 20181207
- Auditors opinion according to chapter 13.6 and 14.8 aktiebolagslagen 20181207 (SWE)
- The Board of Directors’ of Episurf Medical AB (publ) statement pursuant to 13.6 and 14.8 of the Swedish Companies Act 20181207
- The board of Directors of Episurf Medical AB (publ) resolution on a directed new issue of shares and warrants 20181207
- Terms and conditions for warrants 2018/2020 Episurf Medical AB (publ) 20181207