SUMMARY FROM ANNUAL GENERAL MEETING OF EPISURF MEDICAL AB (PUBL)
Episurf Medical AB (publ) (“Episurf” or the “Company”) held its Annual General Meeting (the “Meeting”) on Monday, 10 May 2021. Due to the Covid-19 pandemic and the restrictions that have been introduced to limit the spread of Covid-19, the Meeting was held without the physical presence of shareholders, proxies or third parties and shareholders had the opportunity to exercise their voting rights by post prior to the Meeting in accordance with Sections 20 and 22 of the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations. The