Notice of Annual General Meeting of Episurf Medical AB (publ)
The shareholders in Episurf Medical AB (publ), 556767-0541 (“Episurf” or the “Company”), are hereby summoned to the Annual General Meeting on Monday, 9 April 2018 at 10:00 (CET) (the “Meeting”) at the Company’s offices at Karlavägen 60, 114 49 Stockholm. The doors open at 09:30 (CET). Notice of attendance, etc. Shareholders who wish to attend and vote at the Meeting must be registered in the share register maintained by Euroclear Sweden AB on Tuesday 3 April 2018, and no later than on Tuesday 3 April 2018 give notice of attendance via the Company’s website, www.episurf.com, or by post