Episurf

Episurf
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About Us

Episurf Medical is endeavoring to bring people with painful joint injuries a more active, healthier life through the availability of minimally invasive and personalized treatment alternatives. Episurf Medical’s Episealer® personalized implants and Epiguide® surgical drill guides are developed for treating localized cartilage injury in joints. Episurf Medical’s μiFidelity® system enables implants to be cost-efficiently tailored to each individual’s unique injury for the optimal fit and minimal intervention. Episurf Medical’s head office is in Stockholm, Sweden. Its share (EPIS B) is listed on Nasdaq Stockholm. For more information, go to the company’s website: www.episurf.com.

Contacts

Pål Ryfors

CEO

Karlavägen 60, 114 49 Stockholm
0709623669
http://www.episurf.com
pal.ryfors@episurf.com

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Members of the Nomination Committee for Episurf Medical’s Annual General Meeting in 2023

Fri, Oct 14, 2022 11:25 CET

In accordance with decision by the Annual General Meeting, Episurf Medical’s Nomination Committee shall consist of four members. The members are selected by the three largest shareholders in the company that wish to participate in the committee. In addition, the Chairman of the Board is to be appointed to the Nomination Committee. In accordance with the above principles, the Nomination Committee consists of the following four members: · Dennis Stripe, Chairman of the Board of Episurf Medical AB · Sebastian Jahreskog · Johan Wadell, representing Andra AP-fonden · Robert

Changes in the Nomination Committee for Episurf Medical

Fri, Nov 26, 2021 08:30 CET

Episurf Medical (NASDAQ: EPIS B) today announces changes to the Nomination Committee ahead of the AGM 2022. The composition of the Nomination Committee for Episurf Medical, that was announced in a press release on October 4, 2021, will remain unchanged. However, due to a change in the shareholder structure as a consequence of the recent directed issue, mainly directed to Health Runner AB, a company controlled by Ilija Batljan, Robert Charpentier will now represent Health Runner AB. The Nomination Committee consists of the following members: · Dennis Stripe, Chairman of the Board of

Members of the Nomination Committee for Episurf Medical’s Annual General Meeting in 2021

Wed, Oct 14, 2020 16:00 CET

In accordance with decision by the Annual General Meeting, Episurf Medical’s Nomination Committee shall consist of four members. The members are selected by the three largest shareholders in the company that wish to participate in the committee. In addition, the Chairman of the Board is to be appointed to the Nomination Committee. In accordance with the above principles, the Nomination Committee consists of the following four members: · Dennis Stripe, Chairman of the Board of Episurf Medical AB · Leif Ryd, representing Niles Noblitt · Robert Charpentier, representing Carl

Members of the Nomination Committee for Episurf Medical’s Annual General Meeting in 2020

Tue, Oct 01, 2019 17:15 CET

In accordance with decision by the Annual General Meeting, Episurf Medical’s Nomination Committee shall consist of four members. The members are selected by the three largest shareholders in the company that wish to participate in the committee. In addition, the Chairman of the Board is to be appointed to the Nomination Committee. In accordance with the above principles, the Nomination Committee consists of the following four members: · Dennis Stripe, Chairman of the Board of Episurf Medical AB · Leif Ryd, representing Niles Noblitt · Carl Palmstierna · Robert Charpentier,

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