Notice of Extraordinary General Meeting of Episurf Medical AB (publ)
The shareholders of Episurf Medical AB (publ), reg. no. 556767-0541 (“Episurf” or the “Company”), are hereby summoned to the Extraordinary General Meeting on 22 May 2024, at 09:30 at the Company’s office on Karlavägen 60, SE-114 49 Stockholm, Sweden. Entry and registration opens at 09:00. The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen (2005:551)) and the Company’s Articles of Association, decided that the shareholders shall be able to exercise their voting rights by postal voting prior to the General Meeting. Accordingly,