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, 4 April 2022 (the “Meeting”). Due to the coronavirus, the Board of Directors has decided that the Meeting shall be organised such that shareholders solely cast their votes through postal voting in accordance with the Swedish Act on