Skip to main content
Episurf logo

Episurf — Investor Relations & Filings

Ticker · EPIS ISIN · SE0003491562 LEI · 549300GORBCSMHZB2J75 ST Manufacturing
Open in API
Filings indexed 873 across all filing types
Latest filing 2018-12-07 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
Episurf Medical utser Niles Noblitt till Senior Advisor
Board/Management Information Classification · 99% confidence The document announces the appointment of Niles Noblitt as a Senior Advisor to Episurf Medical. This concerns changes in senior personnel/advisors within the company structure. Based on the definitions, this aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in senior management or key advisory roles. The document is a direct announcement of this personnel change, not a general regulatory filing (RNS) or a report.
2018-12-07 Swedish
Förändring av antalet aktier och röster i Episurf Medical
Share Issue/Capital Change Classification · 98% confidence The document text details specific changes to the company's share structure: conversions of A-shares to B-shares, conversion of outstanding convertible notes, and the resulting total number of shares and votes. This directly relates to changes in the company's capital structure and share count. The filing explicitly mentions the obligation to disclose this information according to financial instrument trading laws, and the content focuses entirely on share issuance/capital changes. This aligns best with the 'Share Issue/Capital Change' category (SHA). It is not an earnings release (ER), a general regulatory filing (RNS), or a dividend notice (DIV).
2018-11-30 Swedish
Change in number of shares and votes in Episurf Medical
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly details changes in the number of shares (conversions of A shares to B shares, conversion of convertible bonds into shares) and the resulting total number of shares and votes. This directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). It is not an earnings release, an annual report, or a dividend notice. Given the specific nature of the content, SHA is the most appropriate classification over the general 'RNS' fallback.
2018-11-30 English
Kallelse till extra bolagsstämma i Episurf Medical AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kallelse till extra bolagsstämma i Episurf Medical AB (publ)" which translates to "Notice of Extraordinary General Meeting in Episurf Medical AB (publ)". It details the date, time, location, registration procedures, and the proposed agenda for the meeting. The agenda includes proposals for a directed share issue and an issue of warrants, which are matters typically voted upon at a general meeting. This content strongly aligns with the purpose of a notice for a shareholder meeting, which is often covered by Proxy Solicitation & Information Statement (PSI) or, given the context of calling a meeting, sometimes related to AGM materials. Since it is a formal notice calling for an *Extraordinary* General Meeting (EGM) and outlines the voting items, it is most closely related to the materials used to solicit votes and provide information for such a meeting. However, the definitions provided do not explicitly list 'Notice of EGM'. The closest fit among the provided options that deals with shareholder meetings and voting materials is 'Proxy Solicitation & Information Statement' (PSI). If the document were the *results* of the vote, it would be DVA. If it were the presentation materials, it would be AGM-R. Since it is the formal *call* and agenda, PSI is the most appropriate classification for pre-meeting solicitation/information materials.
2018-11-12 Swedish
Notice of Extraordinary General Meeting of Episurf Medical AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Extraordinary General Meeting of Episurf Medical AB (publ)". It details the date, time, location, registration requirements, and the proposed agenda for this meeting, which includes resolutions on a directed new issue of shares and warrants. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains proposals for capital changes (CAP), the primary function and structure of the document is the official summons and information package for the meeting itself. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (AGM/EGM).
2018-11-12 English
Episurf’s Board of Directors resolves on a directed share issue and boards a new major shareholder, subject to approval from an Extraordinary General Meeting
Capital/Financing Update Classification · 98% confidence The document explicitly details a resolution by the Board of Directors to conduct a 'directed share issue' and a 'Warrant Issue' to raise capital and onboard a new major shareholder. This action involves changing the company's capital structure through the issuance of new shares and warrants, which is subject to shareholder approval via an Extraordinary General Meeting. This content directly aligns with the definition of 'Capital/Financing Update' (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Since it is the primary announcement detailing the financing terms and structure, it is classified as CAP, not merely a Report Publication Announcement (RPA).
2018-11-12 English

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.