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

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

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 Charpentier, representing Health Runner AB

The members of the Nomination Committee have been appointed based on the ownership structure as of August 31, 2022.

Shareholders have proposed Robert Charpentier as Chairman of the Nomination Committee.

The shareholders having appointed members of the Nomination Committee together represent approximately 19 per cent of the voting rights for all shares in Episurf Medical.

Shareholders may contact the Committee with proposals regarding the work of the committee. Proposals shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered. Proposals must be sent to the Chairman of the nomination committee, via ir@episurf.com.

For more information, please visit the company website: www.episurf.com

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    [HtmlCompanyInformation:protected] => <p style="font-family:arial,helvetica,sans-serif; font-size:10pt"><strong><span style="font-size:10pt">About Episurf Medical</span></strong></p>
<p style="font-family:arial,helvetica,sans-serif; font-size:10pt"><em>Episurf Medical is endeavoring to bring people with painful joint injuries a more active, healthier life through the availability of minimally invasive and individualised treatment alternatives. Episurf Medical’s Episealer® individualised implants and Epiguide® surgical drill guides are developed for treating localised 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.</em></p>
<p style="font-family:arial,helvetica,sans-serif; font-size:10pt"></p>
    [HtmlContact:protected] => <p><strong><span><span style="font-size:10pt"><span style="font-family:arial,helvetica,sans-serif">For more information, please contact:</span></span></span></strong></p>
<p><span><span style="font-size:10pt"><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="font-family:arial,helvetica,sans-serif">Pål Ryfors, CEO, Episurf Medical</span></span></span><br>
Tel:<span style="font-size:10pt">+46 (0) 709 62 36 69</span><br>
<span style="font-size:10pt">Email:&nbsp;</span><a href="mailto:pal.ryfors@episurf.com">pal.ryfors@episurf.com</a></span></span></span></p>
<p><span><span><span style="font-size:10pt"><span style="font-family:arial,helvetica,sans-serif">Veronica Wallin, CFO, Episurf Medical</span></span></span></span><br>
<span><span><span style="font-size:10pt"><span style="font-family:arial,helvetica,sans-serif">Tel:</span></span></span></span><span><span><span style="font-size:10pt"><span style="font-family:arial,helvetica,sans-serif">+46 (0) 700 37 48 95</span></span></span></span><br>
<span style="font-size:10pt"><span><span style="font-family:arial,helvetica,sans-serif">Email:&nbsp;</span></span></span><a href="mailto:pal.ryfors@episurf.com"><span><span style="font-size:10pt"><span style="font-family:arial,helvetica,sans-serif">veronica.wallin@episurf.com</span></span></span></a></p>
    [HtmlTitle:protected] => <h1 style="line-height:120%"><span style="font-family:arial,helvetica,sans-serif"><strong>Members of the Nomination Committee for Episurf Medical&rsquo;s Annual General Meeting in 2023</strong></span></h1>
    [HtmlHeader:protected] => 
    [HtmlIntro:protected] => 
    [Body:protected] => 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 Charpentier, representing Health Runner AB
The members of the Nomination Committee have been appointed based on the ownership structure as of August 31, 2022.
Shareholders have proposed Robert Charpentier as Chairman of the Nomination Committee.
The shareholders having appointed members of the Nomination Committee together represent approximately 19 per cent of the voting rights for all shares in Episurf Medical.
Shareholders may contact the Committee with proposals regarding the work of the committee. Proposals shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered. Proposals must be sent to the Chairman of the nomination committee, via ir@episurf.com.
For more information, please visit the company website: www.episurf.com
    [HtmlBody:protected] => <p style="margin-bottom:11px; text-align:justify;margin-top:12px"><span><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">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.</span></span></span></span></span></span></p>
<p style="margin-bottom:11px; text-align:justify"><span><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">In accordance with the above principles, the Nomination Committee consists of the following four members:</span></span></span></span></span></span></p>
<ul>
	<li style="font-family:arial,helvetica,sans-serif; font-size:10pt; margin-left:8px"><span><span style="font-size:11pt"><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">Dennis Stripe, Chairman of the Board of Episurf Medical AB</span></span></span></span></span></span></span></li>
	<li style="font-family:arial,helvetica,sans-serif; font-size:10pt; margin-left:8px"><span><span style="font-size:11pt"><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">Sebastian Jahreskog</span></span></span></span></span></span></span></li>
	<li style="font-family:arial,helvetica,sans-serif; font-size:10pt; margin-left:8px"><span><span style="font-size:11pt"><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">Johan Wadell, representing Andra AP-fonden</span></span></span></span></span></span></span></li>
	<li style="font-family:arial,helvetica,sans-serif; font-size:10pt; margin-bottom:11px; margin-left:8px"><span><span style="font-size:11pt"><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">Robert Charpentier, representing Health Runner AB</span></span></span></span></span></span></span></li>
</ul>
<p style="margin-bottom:11px; text-align:justify"><span><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">The members of the Nomination Committee have been appointed based on the ownership structure as of August 31, 2022.</span></span></span></span></span></span></p>
<p style="margin-bottom:11px; text-align:justify"><span><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">Shareholders have proposed Robert Charpentier as Chairman of the Nomination Committee.</span></span></span></span></span></span></p>
<p style="margin-bottom:11px; text-align:justify"><span><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">The shareholders having appointed members of the Nomination Committee together represent approximately 19 per cent of the voting rights for all shares in Episurf Medical.</span></span></span></span></span></span></p>
<p style="margin-bottom:11px; text-align:justify"><span><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">Shareholders may contact the Committee with proposals regarding the work of the committee. Proposals shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered. Proposals must be sent to the Chairman of the nomination committee, via ir@episurf.com.</span></span></span></span></span></span></p>
<p style="margin-bottom:11px; text-align:justify"><span><span style="font-size:11pt"><span><span style="font-family:arial,helvetica,sans-serif"><span style="font-size:10pt"><span><span style="color:black">For more information, please visit the company website: www.episurf.com</span></span></span></span></span></span></span></p>
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Episurf Medical is endeavoring to bring people with painful joint injuries a more active, healthier life through the availability of minimally invasive and individualised treatment alternatives. Episurf Medical’s Episealer® individualised implants and Epiguide® surgical drill guides are developed for treating localised 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.
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Pål Ryfors, CEO, Episurf Medical
Tel:+46 (0) 709 62 36 69
Email: pal.ryfors@episurf.com
Veronica Wallin, CFO, Episurf Medical
Tel:+46 (0) 700 37 48 95
Email: veronica.wallin@episurf.com (pal.ryfors@episurf.com)
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