Summary from the Extraordinary General Meeting of Episurf Medical (publ)
Episurf Medical AB (publ) held an Extraordinary General Meeting in Stockholm today 22 May 2024 at which it was resolved, among other things, to approve the Board of Directors’ resolution on a rights issue of units.The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, to approve the Board of Directors’ resolution of 22 April 2024 to issue units consisting of shares of series B and warrants of series TO13 B with preferential rights for existing shareholders (the “Rights Issue”). In order to enable the execution of the Rights Issue, the