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| 2025-02-07 | Bokslutskommuniké 2024 |
| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | Kvartalsrapport 2024-Q2 |
| 2024-05-22 | Extra Bolagsstämma 2024 |
| 2024-04-24 | Kvartalsrapport 2024-Q1 |
| 2024-04-10 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2024-04-09 | Årsstämma 2024 |
| 2024-02-09 | Bokslutskommuniké 2023 |
| 2023-10-27 | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | Kvartalsrapport 2023-Q2 |
| 2023-05-03 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2023-05-02 | Årsstämma 2023 |
| 2023-04-28 | Kvartalsrapport 2023-Q1 |
| 2023-02-17 | Bokslutskommuniké 2022 |
| 2022-11-16 | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | Kvartalsrapport 2022-Q2 |
| 2022-04-29 | Kvartalsrapport 2022-Q1 |
| 2022-04-05 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2022-04-04 | Årsstämma 2022 |
| 2022-02-11 | Bokslutskommuniké 2021 |
| 2021-10-29 | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | Kvartalsrapport 2021-Q2 |
| 2021-05-11 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2021-05-10 | Årsstämma 2021 |
| 2021-04-29 | Kvartalsrapport 2021-Q1 |
| 2021-02-19 | Bokslutskommuniké 2020 |
| 2020-10-23 | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | Kvartalsrapport 2020-Q2 |
| 2020-04-24 | Kvartalsrapport 2020-Q1 |
| 2020-04-03 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2020-04-02 | Årsstämma 2020 |
| 2020-03-10 | Extra Bolagsstämma 2020 |
| 2020-02-07 | Bokslutskommuniké 2019 |
| 2019-10-25 | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | Kvartalsrapport 2019-Q2 |
| 2019-05-07 | Extra Bolagsstämma 2019 |
| 2019-04-26 | Kvartalsrapport 2019-Q1 |
| 2019-04-09 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2019-04-08 | Årsstämma 2019 |
| 2019-02-08 | Bokslutskommuniké 2018 |
| 2018-10-26 | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | Kvartalsrapport 2018-Q1 |
| 2018-04-10 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2018-04-09 | Årsstämma 2018 |
| 2018-02-23 | Bokslutskommuniké 2017 |
| 2017-11-10 | Kvartalsrapport 2017-Q3 |
| 2017-08-18 | Kvartalsrapport 2017-Q2 |
| 2017-05-23 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2017-05-22 | Årsstämma 2017 |
| 2017-05-15 | Kvartalsrapport 2017-Q1 |
| 2017-02-24 | Bokslutskommuniké 2016 |
| 2017-02-20 | Extra Bolagsstämma 2017 |
| 2016-11-04 | Kvartalsrapport 2016-Q3 |
| 2016-08-19 | Kvartalsrapport 2016-Q2 |
| 2016-05-25 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2016-05-24 | Årsstämma 2016 |
| 2016-05-17 | Kvartalsrapport 2016-Q1 |
| 2016-02-23 | Bokslutskommuniké 2015 |
| 2015-11-06 | Kvartalsrapport 2015-Q3 |
| 2015-08-21 | Kvartalsrapport 2015-Q2 |
| 2015-05-07 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2015-05-06 | Kvartalsrapport 2015-Q1 |
| 2015-05-06 | Årsstämma 2015 |
| 2015-02-20 | Bokslutskommuniké 2014 |
| 2014-11-07 | Kvartalsrapport 2014-Q3 |
| 2014-08-22 | Kvartalsrapport 2014-Q2 |
| 2014-06-04 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2014-06-03 | Årsstämma 2014 |
| 2014-05-09 | Kvartalsrapport 2014-Q1 |
| 2014-02-21 | Bokslutskommuniké 2013 |
| 2014-02-12 | Extra Bolagsstämma 2014 |
| 2013-11-06 | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | Kvartalsrapport 2013-Q2 |
| 2013-05-03 | Ordinarie utdelning EPIS B 0.00 SEK |
| 2013-05-03 | Kvartalsrapport 2013-Q1 |
| 2013-05-02 | Årsstämma 2013 |
| 2013-04-03 | Extra Bolagsstämma 2013 |
| 2013-02-21 | Bokslutskommuniké 2012 |
| 2012-11-21 | Kvartalsrapport 2012-Q3 |
| 2012-08-22 | Kvartalsrapport 2012-Q2 |
| 2012-06-04 | Årsstämma 2012 |
| 2012-05-04 | Kvartalsrapport 2012-Q1 |
| 2012-02-21 | Bokslutskommuniké 2011 |
| 2011-11-21 | Kvartalsrapport 2011-Q3 |
| 2011-08-22 | Kvartalsrapport 2011-Q2 |
| 2011-07-20 | Split EPIS B 6:1 |
| 2011-06-30 | Årsstämma 2011 |
| 2011-05-21 | Kvartalsrapport 2011-Q1 |
| 2011-05-13 | Extra Bolagsstämma 2011 |
| 2011-05-02 | Kvartalsrapport 2011-Q1 |
| 2011-02-18 | Bokslutskommuniké 2010 |
| 2010-08-30 | Extra Bolagsstämma 2010 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
Episurf Medical AB (publ) ("Episurf" or the "Company") held its Annual General Meeting (the "Meeting") on Tuesday, 9 April 2024 in Stockholm.
The income statements and the balance sheets for the Company and the group were approved and the Board of Directors and the CEO were discharged from liability for the financial year 2023.
The Meeting resolved, in accordance with the proposal of the Board of Directors, that the Company shall not pay dividends for the financial year 2023.
The Meeting resolved to approve the remuneration report for the financial year 2023.
In accordance with the proposal by the Nomination Committee, Annette Brodin Rampe, Ulf Grunander, Christian Krüeger, Leif Ryd and Laura Shunk were re-elected as members of the Board of Directors and Jess Lonner was elected as a new member of the Board of Directors. Also in accordance with the proposal by the Nomination Committee, Ulf Grunander was re-elected as Chairman of the Board of Directors.
In accordance with the proposal by the Nomination Committee, the Meeting resolved that total fees of SEK 1,425,000 (SEK 1,225,000) are to be paid to the Board of Directors, of which SEK 400,000 (SEK 400,000) is to be paid to the Chairman of the Board of Directors, SEK 200,000 (SEK 200,000) is to be paid to each of the other board members and SEK 25,000 (SEK 25,000) is to be paid to the Chairman of the Board of Directors' Audit Committee.
In accordance with the proposal by the Nomination Committee, the registered accounting firm Öhrlings PricewaterhouseCoopers AB was elected as the auditor of the Company, with the authorised public accountant Tobias Stråhle as the auditor in charge. The auditors' fee shall be paid in accordance with approved invoice.
The Meeting approved the Nomination Committee's proposal on the nomination procedure and instruction for the Nomination Committee for the Annual General Meeting 2025.
The Meeting approved the Board of Directors' proposal regarding guidelines for remuneration to the senior management.
Finally, the Meeting resolved, in accordance with the proposal of the Board of Directors, on an issue authorisation for the Board of Directors.
Episurf Medical AB (publ)
The Board of Directors
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)