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, 8 April 2019 at 10:00 (CEST) (the “Meeting”) at the Company’s offices at Karlavägen 60, 114 49 Stockholm. The doors open at 09:30 (CEST). Notice of attendance, etc. Shareholders who wish to attend and vote at the Meeting must be