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 (the “Meeting”) on Thursday, 4 May 2023, at 16:30 (CEST) at the Company’s office at Karlavägen 60, SE-114 49 Stockholm, Sweden. Entry and registration begin at 16:00 (CEST). The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish