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Annual General Meeting 2017

Annual General Meeting 2017

ANNUAL GENERAL MEETING OF SHAREHOLDERS IN EPISURF MEDICAL AB WILL BE HELD ON MONDAY, MAY 22, 2017, AT 6:00 P.M. AT ODENPLAN 7A, ODENGATAN 65 IN STOCKHOLM, SWEDEN.

Registration to the Annual General Meeting starts at 5:30 p.m.

Participation

Shareholders who wish to attend the Annual General Meeting must be recorded in the share register kept by Euroclear Sweden AB, the Swedish Securities Registry on Tuesday, May 16, 2017, and must give notice of attendance to the Company at the latest on Tuesday, May 16, 2017.

Shareholders who wish to attend the Annual General Meeting of shareholders may give notice by phone +46 (8) 612 00 20 (weekdays between 9.00 a.m. and 4.00 p.m.) or by mail under address Episurf Medical AB, "AGM", Karlavägen 60, SE-114 49 Stockholm, Sweden.

Swedish private persons can also give notice using this link: Attendance

Nominee-registered shares

In addition to giving notice of attendance, shareholders having their shares registered in the name of a nominee, must request the nominee to temporarily enter the shareholder into the share register no later than Tuesday, May 16, 2017, in order to be entitled to attend the Annual General Meeting. Shareholders must in good time before this date, instruct their nominees to effect such registration.

Questions regarding the Annual General Meeting will be answered by phone +46 (8) 612 00 20, between 9.00 a.m. and 4.00 p.m.

Sign up for the Annual General Meeting here

Episurf Medical
Annual General Meeting