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Episurf — Investor Relations & Filings

Ticker · EPIS ISIN · SE0003491562 LEI · 549300GORBCSMHZB2J75 ST Manufacturing
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Filings indexed 877 across all filing types
Latest filing 2015-08-31 Declaration of Voting R…
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
Ny fördelning av A- och B-aktier i Episurf Medical AB
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a short press release from Episurf Medical AB dated August 31, 2015. The core content announces a 'Ny fördelning av A- och B-aktier' (New distribution of A and B shares) due to conversions, resulting in a change in the number of outstanding A and B shares. This directly relates to a change in the company's capital structure or share count. Based on the definitions, 'Share Issue/Capital Change' (SHA) is the most appropriate category for announcements detailing changes in the number of shares outstanding due to internal restructuring like share class conversion. It is not an earnings release (ER), a dividend notice (DIV), or a general regulatory filing (RNS), as it describes a specific capital structure event.
2015-08-31 Swedish
Episurf Medical AB offentliggör prospekt och meddelar ändring i ledningsgruppen
Share Issue/Capital Change Classification · 99% confidence The document is a press release from Episurf Medical AB dated August 24, 2015. The headline explicitly states two main topics: 'Episurf Medical AB offentliggör prospekt och meddelar ändring i ledningsgruppen' (Episurf Medical AB publishes prospectus and announces change in management team). The core of the announcement concerns the approval and availability of a prospectus for a rights issue ('företrädesemission') and a change in the Chief Commercial Officer (CCO). The publication of a prospectus related to fundraising/capital structure changes strongly points towards a Capital/Financing Update (CAP). Although there is a management change mentioned, the primary focus and the regulatory action (prospectus approval by Finansinspektionen) relate to the financing activity. Since this is an announcement about the prospectus being available, it is not the full prospectus itself, but the announcement of the financing event. Therefore, 'CAP' is the most appropriate classification.
2015-08-24 Swedish
KOMMUNIKÉ FRÅN EXTRA BOLAGSSTÄMMA I EPISURF MEDICAL AB (PUBL)
Capital/Financing Update Classification · 98% confidence The document is titled "KOMMUNIKÉ FRÅN EXTRA BOLAGSSTÄMMA I EPISURF MEDICAL AB (PUBL)" (Communication from the Extraordinary General Meeting in Episurf Medical AB (publ)). It details decisions made at an Extraordinary General Meeting (EGM) regarding a rights issue (nyemission med företrädesrätt) and a directed share issue to the new CFO. Since the document explicitly reports the decisions and outcomes of a shareholder meeting, it relates to corporate governance and shareholder actions. However, none of the specific codes perfectly match 'EGM Communication' or 'Shareholder Meeting Resolution'. 1. It is not an AGM-R (Annual General Meeting). It is an EGM. 2. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), although it involves voting. 3. The core subject is the approval of capital structure changes (share issues) decided at the meeting. Given the options, the closest fit for a document detailing decisions made at a shareholder meeting, especially one involving significant capital changes, is often related to governance or capital. Since it is a formal communication about decisions made at a general meeting, and it is not a standard 10-K, ER, or IR, we must evaluate the remaining options. - CAP (Capital/Financing Update): This is highly relevant as the main topic is a rights issue and directed share issue. - CGR (Governance Information): Relevant as it stems from a governance meeting. - RNS (Regulatory Filings): A general fallback. Because the document is a formal press release announcing the specific resolutions passed at the EGM concerning share issuance (a financing activity), 'CAP' (Capital/Financing Update) is the most accurate classification for the primary financial action being communicated, even though it originates from a meeting. If a specific 'EGM' code existed, it would be preferred, but among the provided codes, CAP captures the substance of the decisions (new share issues). Revisiting the definitions: The document is a 'Kommuniké' (Communication) from the EGM detailing decisions on share issues. This is a direct announcement of a financing activity. Therefore, CAP is the strongest fit.
2015-08-21 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period 1 January to 30 June 2015. It contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, and management commentary on business performance, milestones, and risks. It is not an announcement of a report, but the report itself, containing substantive financial data. H1 2015
2015-08-21 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 1 January - 30 June 2015' and contains comprehensive financial statements, key ratios, management commentary, and operational updates for the six-month period. It is not an announcement of a report (RPA) because it contains the full substantive data, nor is it a 10-K as it covers an interim period. Therefore, it is classified as an Interim/Quarterly Report. H1 2015
2015-08-21 English
Kallelse till extra bolagsstämma i Episurf Medical AB (publ)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "Kallelse till extra bolagsstämma i Episurf Medical AB (publ)" which translates to 'Summons to an Extraordinary General Meeting (EGM)'. The content details the date, time, location, registration procedures, and the agenda for this meeting. The agenda includes proposals for shareholder votes, specifically concerning a rights issue and a directed share issue to the new CFO. This type of document, which calls shareholders to a meeting to vote on corporate actions, aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it is a summons, the core function is soliciting shareholder action/votes, making PSI the most appropriate fit over a general Regulatory Filing (RNS) or a specific AGM-R (as it's an EGM, not the annual one, though related).
2015-07-30 Swedish

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