Bifogade filer
Kalender
| Est. tid* | ||
| 2027-02-05 | 08:30 | Bokslutskommuniké 2026 |
| 2026-11-13 | 08:30 | Kvartalsrapport 2026-Q3 |
| 2026-08-24 | 08:30 | Kvartalsrapport 2026-Q2 |
| 2026-04-24 | 08:30 | Kvartalsrapport 2026-Q1 |
| 2026-04-10 | N/A | Årsstämma |
| 2026-02-06 | 08:30 | Bokslutskommuniké 2025 |
| 2025-10-24 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-04 | - | Extra Bolagsstämma 2025 |
| 2025-07-11 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-10 | - | Årsstämma |
| 2025-04-10 | - | Kvartalsrapport 2025-Q1 |
| 2025-04-04 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2025-02-10 | - | Extra Bolagsstämma 2026 |
| 2025-02-05 | - | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-22 | - | Extra Bolagsstämma 2024 |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-10 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2024-04-09 | - | Årsstämma |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-03 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2023-05-02 | - | Årsstämma |
| 2023-04-28 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-17 | - | Bokslutskommuniké 2022 |
| 2022-11-16 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-29 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-05 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2022-04-04 | - | Årsstämma |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-10-29 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-11 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2021-05-10 | - | Årsstämma |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-19 | - | Bokslutskommuniké 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-24 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-03 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2020-04-02 | - | Årsstämma |
| 2020-03-10 | - | Extra Bolagsstämma 2020 |
| 2020-02-07 | - | Bokslutskommuniké 2019 |
| 2019-10-25 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-07 | - | Extra Bolagsstämma 2019 |
| 2019-04-26 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-09 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2019-04-08 | - | Årsstämma |
| 2019-02-08 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-10 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2018-04-09 | - | Årsstämma |
| 2018-02-23 | - | Bokslutskommuniké 2017 |
| 2017-11-10 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-23 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2017-05-22 | - | Årsstämma |
| 2017-05-15 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-24 | - | Bokslutskommuniké 2016 |
| 2017-02-20 | - | Extra Bolagsstämma 2017 |
| 2016-11-04 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-19 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-25 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2016-05-24 | - | Årsstämma |
| 2016-05-17 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-23 | - | Bokslutskommuniké 2015 |
| 2015-11-06 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-21 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-07 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2015-05-06 | - | Årsstämma |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-20 | - | Bokslutskommuniké 2014 |
| 2014-11-07 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-22 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-04 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2014-06-03 | - | Årsstämma |
| 2014-05-09 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-21 | - | Bokslutskommuniké 2013 |
| 2014-02-12 | - | Extra Bolagsstämma 2014 |
| 2013-11-06 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-03 | - | X-dag ordinarie utdelning EPIS B 0.00 SEK |
| 2013-05-03 | - | Kvartalsrapport 2013-Q1 |
| 2013-05-02 | - | Årsstämma |
| 2013-04-03 | - | Extra Bolagsstämma 2013 |
| 2013-02-21 | - | Bokslutskommuniké 2012 |
| 2012-11-21 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-22 | - | Kvartalsrapport 2012-Q2 |
| 2012-06-04 | - | Årsstämma |
| 2012-05-04 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-21 | - | Bokslutskommuniké 2011 |
| 2011-11-21 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-22 | - | Kvartalsrapport 2011-Q2 |
| 2011-07-20 | - | Split EPIS B 6:1 |
| 2011-06-30 | - | Årsstämma |
| 2011-05-21 | - | Kvartalsrapport 2011-Q1 |
| 2011-05-13 | - | Extra Bolagsstämma 2011 |
| 2011-05-02 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-18 | - | Bokslutskommuniké 2010 |
| 2010-08-30 | - | Extra Bolagsstämma 2010 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
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Episurf Medical AB (publ) (NASDAQ: EPIS B) ("Episurf" or the "Company") announced on 30 December 2025, that the Company has entered into an agreement to acquire real estate assets from Goldcup 38657 AB (under name change to Frusipe Intressenter Holding AB) (the "Seller"). Episurf has today acquired all shares in Goldcup 38658 AB (under name change to Frusipe Intressenter Target 1 AB) (the "Target Company") which, currently through subsidiaries, holds and manages property portfolios consisting of a total of 4 Swedish properties, with a total agreed underlying property value of approximately SEK 273 million (the "Completed Property Portfolio") as well as property-related debt securities in the form of senior unsecured green notes issued by Ilija Batljan Invest AB, with a total nominal amount of SEK 700 million. Episurf also announces that board member Christian Krüeger will leave his position as a board member of Episurf in connection with the extraordinary general meeting that will consider approval of the acquisition. Jens Andersson, former CFO of Castellum, is proposed as a new board member. The notice convening the meeting will be published separately today. In addition to approval of the acquisition and board changes, the meeting will also resolve on amendments to the articles of association and authorization for the board to resolve on issuance of B-shares, convertibles and warrants as payment for part of the acquisition.
The Completed Property Portfolio consists of the properties TÄBY MIKROMETERN 16, LINKÖPING MAGNETEN 1, NORRTÄLJE HALLSTA 38:1 and NORRTÄLJE PELIKANEN 8. As described in more detail in the press release dated 30 December 2025, closing of the second part of the property portfolio, with an underlying property value of approximately SEK 470 million, is conditional and is intended to be completed later.
Jens Andersson has extensive experience from banking, real estate and capital markets and was most recently CFO at Castellum. He has previously been financial director with responsibility for the American market at Corem Property Group AB/Klövern AB and CEO of several subsidiaries. He has also worked as project manager at Catella Corporate Finance, been co-founder and CFO at Vanir AM and before that First Vice President at Aareal Bank AG.
For more information, please contact:
Pål Ryfors, Acting CFO, Episurf Medical
Phone: +46 709 623 669
Email: pal.ryfors@episurf.com
About Episurf Medical
Episurf Medical works to offer people with painful joint injuries a more active and healthier life by making minimally invasive and tailored treatment options available. Episurf Medical's individualized implants Episealer® and surgical instruments Epiguide® are used for the treatment of local cartilage damage in joints. With Episurf Medical's μiFidelity® system, the implants are cost-effectively adapted to each person's unique injury for optimal fit and minimal intervention. Episurf Medical is headquartered in Stockholm, Sweden. The share (EPIS B) is listed on Nasdaq Stockholm. More information can be found on the company's website: www.episurf.com.
The information was submitted for publication, through the agency of the contact person set out above, 17:40 CET on January 8, 2026.