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Episurf — Investor Relations & Filings

Ticker · EPIS ISIN · SE0003491562 LEI · 549300GORBCSMHZB2J75 ST Manufacturing
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Filings indexed 872 across all filing types
Latest filing 2024-05-22 AGM Information
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
KOMMUNIKÉ FRÅN EXTRA BOLAGSSTÄMMA I EPISURF MEDICAL AB (PUBL)
AGM Information Classification · 1% confidence The document is titled "KOMMUNIKÉ FRÅN EXTRA BOLAGSSTÄMMA I EPISURF MEDICAL AB (PUBL)" (Communication from Extraordinary General Meeting in Episurf Medical AB (publ)). It explicitly details the decisions made at the Extraordinary General Meeting (EGM), specifically approving a rights issue (Företrädesemissionen) and related capital structure adjustments. This content directly relates to shareholder meetings and the resulting decisions, fitting the definition of AGM Information (AGM-R), which is used for materials shared during General Meetings (including EGMs). Although the text describes the outcome of the meeting, it functions as the official record/communication of that meeting's results, making AGM-R the most appropriate classification over DVA (which is strictly for the *results* of voting, whereas this is the full communication of all decisions). Given the context of a formal meeting communication, AGM-R is selected.
2024-05-22 Swedish
SUMMARY FROM THE EXTRAORDINARY GENERAL MEETING OF EPISURF MEDICAL AB (PUBL)
Share Issue/Capital Change Classification · 1% confidence The document is explicitly titled "SUMMARY FROM THE EXTRAORDINARY GENERAL MEETING OF EPISURF MEDICAL AB (PUBL)" and details resolutions passed at this meeting, specifically concerning a rights issue and related capital structure changes. Since it summarizes the outcomes of a general meeting, it directly relates to AGM information. Although it is a summary, the content is the result of the meeting itself, not just an announcement of the meeting or a proxy statement. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2024-05-22 English
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'DELÅRSRAPPORT 1 JANUARI – 31 MARS 2024' (Interim Report for Jan 1 - Mar 31, 2024). It contains comprehensive financial data, including income statements, cash flow, and balance sheet information, as well as management commentary on business performance and outlook. It is a full quarterly report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-04-24 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled 'INTERIM REPORT 1 JANUARY – 31 MARCH 2024'. It contains comprehensive financial statements, including net sales, loss for the period, earnings per share, cash flow, and balance sheet data for the specified quarterly period. It also includes management commentary, business updates, and forward-looking statements. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2024
2024-04-24 English
Notice of Extraordinary General Meeting of Episurf Medical AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of Extraordinary General Meeting of Episurf Medical AB (publ)". It details the date, time, location, and procedures for shareholders to exercise their voting rights, either physically or via postal vote. The agenda items clearly relate to resolutions to be voted upon at this meeting, specifically concerning capital structure changes (Rights Issue, reduction of share capital, bonus issue). This content directly corresponds to the purpose of a General Meeting notice, which is to solicit votes and provide necessary information for shareholders to make decisions. This aligns perfectly with the definition of an Annual General Meeting (AGM) related material, even though it is an 'Extraordinary' meeting, the structure and purpose map best to AGM-R, which covers AGM presentations and materials. It is not a full financial report (10-K or IR), nor is it just a declaration of results (DVA), but the notice/summons itself.
2024-04-22 English
Kallelse till extra bolagsstämma i Episurf Medical AB (publ)
AGM Information Classification · 1% 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)'. The text details the date, time, location, and procedures for shareholders to attend or vote (including postal voting) at this meeting. The agenda items (FÖRSLAG TILL DAGORDNING) and proposed resolutions (FÖRSLAG TILL BESLUT) concern corporate actions like a rights issue (emission av units), capital reduction, and amendments to the articles of association. This content is characteristic of a formal notice calling shareholders to a meeting to vote on significant corporate matters. This aligns perfectly with the definition of a notice for a general meeting, which is often covered by the Proxy Solicitation & Information Statement (PSI) category, or in this context, since it is a formal notice for a meeting where voting rights are exercised and specific resolutions are proposed, it strongly suggests a document related to shareholder meetings and voting. Given the options, 'AGM-R' (AGM Information) is the closest fit for a General Meeting notice, even though it specifies an 'Extra' meeting, as it deals with the mechanics and proposals for a shareholder vote. If the document were the results, it would be DVA. Since it is the call and the proposals, AGM-R is the most appropriate classification among the choices provided for a General Meeting document.
2024-04-22 Swedish

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