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.

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.

Annual general meeting May 2013

The Annual General Meeting for the financial year 2012 was held on 2 May 2013.

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.

Annual general meeting June 2012

Episurf Medical AB held on Monday, 4 June, 2012 its Annual General Meeting in Stockholm.

Annual general meeting June 2011

Episurf Medical AB held on Thursday, June 30, 2011 its Annual General Meeting in Stockholm.

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.