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Episurf — Investor Relations & Filings

Ticker · EPIS ISIN · SE0003491562 LEI · 549300GORBCSMHZB2J75 ST Manufacturing
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Filings indexed 873 across all filing types
Latest filing 2024-03-04 Board/Management Inform…
Country SE Sweden
Listing ST EPIS

About Episurf

https://episurf.com/

Episurf is a medical device company that develops and commercializes patient-specific solutions for treating painful joint injuries. The company's core technology utilizes 3D imaging to create personalized orthopedic implants and surgical instruments tailored to each patient's unique anatomy and cartilage defect. Its primary product line, the Episealer® system, provides minimally invasive implants for treating cartilage and underlying bone lesions in the knee and ankle joints. The objective of this individualized approach is to repair the joint, alleviate pain, and restore function, offering a treatment option for patients, often middle-aged, who are not yet candidates for total joint replacement surgery.

Recent filings

Filing Released Lang Actions
Valberedningens förslag till styrelse i Episurf Medical AB 2024
Board/Management Information Classification · 1% confidence The document is titled "Valberedningens förslag till styrelse i Episurf Medical AB 2024" (The Nomination Committee's proposal for the Board of Directors in Episurf Medical AB 2024). It details the proposed re-election and new election of board members, including biographical information for the new nominee, Dr. Jess Lonner. This content directly relates to the composition and governance structure of the company's board, which is typically addressed in materials related to the Annual General Meeting (AGM) or specific governance disclosures. Since it is a proposal for the board to be decided at the AGM, and it focuses entirely on board composition and nominations, it aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, the specific focus on the Nomination Committee's proposal for the board structure and elections strongly points towards Board/Management Information (MANG), which covers changes in the board of directors. It is not a full AGM presentation (AGM-R) or a proxy statement (PSI), but a specific announcement about board nominations.
2024-03-04 Swedish
Nomination Committee’s proposal regarding board of directors of Episurf Medical AB for 2024
Board/Management Information Classification · 1% confidence The document explicitly discusses the 'Nomination Committee's proposal regarding board of directors' changes, including the re-election of existing members and the proposed new election of Dr. Jess Lonner. It mentions these proposals are to be confirmed at the 'annual general meeting' (AGM) scheduled for April 9th. This content directly relates to the composition of the board and matters presented for shareholder approval at the AGM. While it is related to the AGM, the core subject is the nomination/change of management/board members, which aligns best with the 'Board/Management Information' (MANG) definition. It is not the AGM presentation itself (AGM-R) nor the voting results (DVA).
2024-03-04 English
Earnings Release 2023
Earnings Release Classification · 1% confidence The document is titled "BOKSLUTSKOMMUNIKÉ 1 JANUARI – 31 DECEMBER 2023" (Year-End Report Communication 1 January – 31 December 2023) and contains detailed financial figures for the fourth quarter and the full fiscal year 2023, including Net Sales, Net Result, Earnings Per Share, Cash Flow, and Balance Sheet information. It also includes a CEO letter summarizing the year's performance and outlook. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although the specific format suggests it might be the company's local equivalent or a preliminary release of the annual results before the final 10-K filing (if applicable to a US filer). Given the comprehensive nature covering the full fiscal year and detailed financial statements, it is best classified as an Annual Report (10-K) or its direct equivalent in terms of content scope. Since the provided definitions include '10-K' for the official yearly report covering full financial performance, and this document serves that function, I will use 10-K. If it were a shorter summary, it might be ER or IR, but the depth here points to the annual filing. FY 2023
2024-02-09 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'YEAR-END REPORT 1 JANUARY – 31 DECEMBER 2023' and contains comprehensive financial data, including income statements, cash flow analysis, balance sheet information, and management commentary for the full fiscal year. It is not an announcement of a report (RPA) but the report itself. While it covers the full year, it is structured as an interim/periodical report (Year-End Report) rather than a full audited 10-K/Annual Report, which typically includes extensive regulatory disclosures and auditor opinions. Therefore, it is classified as an Interim/Quarterly Report. FY 2023
2024-02-09 English
Major Shareholding Notification 2024
Major Shareholding Notification Classification · 1% confidence The document details a change in shareholding ('Holder: Avanza Bank Holding AB for Försäkringsaktiebolaget Avanza Pension') involving a 'Sell' transaction, specifying the 'Before the transaction' and 'After the transaction' quantities and resulting percentages (e.g., 4.90327%). This structure, focusing on the notification of a significant change in ownership crossing a threshold (implied by the structure, even if the 'Before' data is missing), directly corresponds to a Major Shareholding Notification. The filing type code for this is MRQ.
2024-01-04 English
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document details a change in shareholding and voting rights for an instrument, specifically noting the 'Before the transaction' and 'After the transaction' quantities and percentages held by Avanza Bank Holding AB for its pension subsidiary. This structure, focusing on the resulting distribution of total holdings and voting rights percentages crossing a threshold (implied by the detailed breakdown), is characteristic of a Major Shareholding Notification. The document explicitly lists share quantities and resulting percentages, which aligns with the definition of Code MRQ (Major Shareholding Notification). The short length (3339 chars) and the nature of the data (a structured report of holdings) confirm it is not a mere announcement of a report (RPA/RNS), but the report itself.
2024-01-03 English

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