SUMMARY FROM ANNUAL GENERAL MEETING OF EPISURF MEDICAL AB (PUBL)
The shareholders of Episurf Medical AB (publ) (“Episurf” or the “Company”) gathered in Stockholm, Sweden, on Monday 9 April 2018 for the Annual General Meeting.The income statements and the balance sheets for the Company and the group were approved and the Board of Directors and the Managing Director were discharged from liability for the financial year 2017. The Meeting resolved to allocate the result in accordance with the proposal of the Board of Directors in the Annual Report. In accordance with the proposal by the Nomination Committee (i) Dennis Stripe, Wilder Fulford, Christian