Notice of Annual General Meeting of Episurf Medical AB (publ)
This English translation of the notice is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.The shareholders in Episurf Medical AB (publ), 556767-0541 (“Episurf” or the “Company”), are hereby summoned to the Annual General Meeting on Monday, 10 May 2021 (the “Meeting”). Due to the Covid-19 pandemic and the restrictions that have been introduced to limit the spread of Covid-19, the Board of Directors has decided that the Meeting shall be held without the physical presence of
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