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| Tid* | ||
| 2026-02-06 | 08:30 | Bokslutskommuniké 2025 |
| 2025-10-24 | 08:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-11 | 08:30 | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | 08:30 | Kvartalsrapport 2025-Q1 |
| 2025-04-03 | - | Årsstämma |
| 2025-02-05 | 08:30 | 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 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2024-04-09 | - | Årsstämma |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-03 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2023-05-02 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2022-04-04 | - | Årsstämma |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-10-29 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-11 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2021-05-10 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2020-04-02 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2019-04-08 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2018-04-09 | - | Årsstämma |
| 2018-02-23 | - | Bokslutskommuniké 2017 |
| 2017-11-10 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-23 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2017-05-22 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2016-05-24 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2015-05-06 | - | Årsstämma |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-20 | - | Bokslutskommuniké 2014 |
| 2014-11-07 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-22 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-04 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2014-06-03 | - | Årsstämma |
| 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 | - | Kvartalsrapport 2013-Q1 |
| 2013-05-03 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2013-05-02 | - | Årsstämma |
| 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 |
| 2012-05-04 | - | 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 |
| 2011-05-21 | - | 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 |
In accordance with the 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. The members of the Nomination Committee shall agree on a chairman/woman of the committee.
- Ulf Grunander, Chairman of the Board Episurf Medical AB
- Ilija Batljan, representing Health Runner AB
- Sebastian Jahreskog
- Niles Noblitt, representing Sajaco Investments LLC
The members of the Nomination Committee have been appointed based on the ownership structure as of August 31, 2024. The shareholders having appointed members of the Nomination Committee together represent approximately 20 per cent of the voting rights for all shares in Episurf Medical.
The Nomination Committee will prepare proposals for the Annual General Meeting 2025 regarding election of chairman/woman and other directors of the board, election of auditor, matters regarding fees, election of chairman/woman of the Annual General Meeting and resolution concerning the Nomination Committee.
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.
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)