The Extraordinary General Meeting resolved, in accordance with the Board of Directors' proposal, to approve the Board of Directors' resolution of
In order to enable the execution of the Rights Issue, the Extraordinary General Meeting also resolved, in accordance with the Board of Directors' proposal, to reduce the share capital limits in the Articles of Association and to reduce the share capital in order to reduce the quota value of the shares, and to increase the limits for the number of shares in the Articles of Association.
In order to ensure that the company may execute the above-mentioned resolution to reduce the share capital without approval from the Swedish Companies Registration Office or public court, the Extraordinary General Meeting further resolved, in accordance with the Board of Directors' proposal, to increase the share capital limits in the Articles of Association and on a bonus issue which, together with the Rights Issue, results in neither the company's restricted equity nor its share capital being reduced.
In order to reduce the quota value of the company's shares after the completion of the Rights Issue, the Extraordinary General Meeting finally resolved, in accordance with the Board of Directors' proposal, to reduce the share capital limits in the Articles of Association and to reduce the share capital subject to approval from the Swedish Companies Registration Office or public court.
For further information on the proposals that have now been approved by the Extraordinary General Meeting, see the information in the notice of the Extraordinary General Meeting published on
The Board of Directors
For more information, please contact:
Pål Ryfors, CEO,
Tel:+46 (0) 709 62 36 69
Email: pal.ryfors@episurf.com
Tel:+46 (0) 700 37 48 95
Email: veronica.wallin@episurf.com
About
The information was submitted for publication, through the agency of the contact person set out above, at 10.00 CEST on
https://news.cision.com/episurf/r/summary-from-the-extraordinary-general-meeting-of-episurf-medical-ab--publ-,c3985826
https://mb.cision.com/Main/14691/3985826/2813396.pdf
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