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Episurf — AGM Information 2016
Oct 20, 2016
3157_rns_2016-10-20_4de0bee7-5351-4727-8321-2505625ba57c.pdf
AGM Information
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Company Announcement October 20, 2016
Nomination Committee for Episurf Medical's AGM 2017
The Nomination Committee for Episurf Medical shall have four members. The members are selected by the three largest shareholder/owner groups in the company who are entitled to appoint one member each. In addition, the Chairman of the Board is to be appointed to the Nomination Committee
In accordance with the above principles, the Nomination Committee consists of the following four members:
Dennis D. Stripe, Chairman of the Board of Episurf Medical AB Amin Omrani, representing Serendipity Ixora AB Christian Krüeger, representing LMK Forward AB Björg Arnardóttir, representing Kaupthing HF.
The Nomination Committee has appointed Amin Omrani as its chairman.
The shareholders having appointed members of the Nomination Committee together represent approximately 41,9 per cent of the voting rights for all shares in Episurf Medical.
Shareholders may contact the Committee with proposals regarding the work of the committee. Proposals must be sent to the Chairman of the nomination committee, via [email protected].
For more information, please visit the company website: www.episurf.com.
For more information, please contact: Pål Ryfors, CFO, Episurf Medical Tel: +46 709 62 36 69 Email: [email protected]
About Episurf Medical
Episurf Medical is endeavoring to bring people with painful joint injuries a more active, healthier life through the availability of minimally invasive and personalized treatment alternatives. Episurf Medical's Episealer® personalized implants and Epiguide® surgical drill guides are developed for treating localized cartilage injury in joints. Episurf Medical's μiFidelity® system enables implants to be cost-efficiently tailored to each individual's unique injury for the optimal fit and minimal intervention. Episurf Medical's head office is in Stockholm, Sweden. Its share (EPIS B) is listed on Nasdaq Stockholm. For more information, go to the company's website: www.episurf.com.
This information is information that Episurf Medical AB is obliged to make public pursuant to the Financial Instruments Trading Act.