Annual General Meeting June 2014
The Annual General Meeting in June 2014 Episurf Medical AB (publ) was held on Tuesday, June 3, 2014 at 18:00 at Hotel Birger Jarl, conference room Congressen, Birger Jarlsgatan 61 A in Stockholm.
- Kallelse / Summon 20140603 (SWE)
- Årsredovisning 2013 / Annual Report 2013 20140603(SWE)
- Bolagsstyrningsrapport 2013 / Corporate Governance Report 2013 20140603 (SWE)
- Kommuniké Episurf Årsstämma 2014 / Communiqué Episurf Annual General meeting 2014 20140603 (SWE)
- Årsstämmoprotokoll 2014 / Minutes 2014 20140603 (SWE)
- Bolagsordning Episurf Medical AB / Articles of Association Episurf Medical AB 20140603(SWE)
Extraordinary general meeting February 2014
At the Special General Meeting on February 12, 2014 it was decided in accordance with the proposal of the nomination committee to appoint Robert Charpentier as a new director. The Board thus consists of five regular members without deputies.
- Kallelse / Summons 20140212(SWE)
- Protokoll 2014 / Minutes 2014 (SWE) 20140212
- Bokslutskommuniké 2013 / Communiqués 2013 20140212(SWE)
Annual general meeting May 2013
The Annual General Meeting for the financial year 2012 was held on 2 May 2013.
- Årsredovisning 2012 / Minutes 2012 20130502 (SWE)
- Bokslutskommuniké 2012 / Communiqués 20130502 (SWE)
Special general meeting April 2013
Episurf Medical AB held on Wednesday, April 3, 2013 a Special General Meeting in Stockholm at which the following resolutions were passed:
The SGM decided to initiate a private placement in accordance with the Board’s proposal to increase the share capital in the amount of 144,928 shares of series B deviating from existing shareholders’ preferential rights. The right to subscribe for the new shares will lie with Rhenman & Partners Fund – Rhenman Healthcare Equity L/S.
- Kallelse / Summons 20130403 (SWE)
- Bokslutskommuniké 2012 / Communiqués 2012 20130403 (SWE)
- Protokoll / Minutes 20130403 (SWE)
Annual general meeting June 2012
Episurf Medical AB held on Monday, 4 June, 2012 its Annual General Meeting in Stockholm.
- Årsredovisning 2011 / Annual Report 2011 20120604 (SWE)
- Protokoll / Minutes 20120604 (SWE)
- Bokslutskommuniké 2011 / Communiqués 2011 20120604 (SWE)
Annual general meeting June 2011
Episurf Medical AB held on Thursday, June 30, 2011 its Annual General Meeting in Stockholm.
- Kallelse / Summons 20110630 (SWE)
- Årsredovisning 2010 / Annual Report 2010 20110630 (SWE)
- Protokoll / Minutes 20110630 (SWE)
- Kommuniké 2010 / Communiqués 2010 20110630(SWE)
Special general meeting May 2011
Episurf Medical AB held on Friday, May 13, 2011 a Special General Meeting in Stockholm. The meeting resolved to authorize the Board, through the utilization of existing authority from the General Meeting August 30, 2010, to increase share capital by issuing new shares with preferential rights for existing shareholders.