Notice of Extraordinary General Meeting of Episurf Medical AB (publ)
The shareholders in Episurf Medical AB (publ), 556767-0541 (“Episurf” or the “Company”), are hereby summoned to an Extraordinary General Meeting on Thursday 18 August 2016 at 10.30 a.m. (CET) at T-House, Engelbrektsplan 1, 114 34 in Stockholm. 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 Friday 12 August 2016, and give notice of attendance to the Company by mail (Episurf Medical AB, Stora Skuggans väg 11, 115 42 Stockholm) or by email ir@episurf.se. Notice of