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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

LandSverige
ListaSmall Cap Stockholm
SektorHälsovård
IndustriMedicinteknik
Episurf Medical är verksamt inom medicinteknikbranschen och fokuserar på utveckling och tillverkning av individuellt anpassade implantat för ledreparation. Bolagets produkter riktar sig till kirurger och sjukvårdsinstitutioner. Verksamheten är global med en huvudsaklig närvaro i Europa, Nordamerika och Asien. Episurf Medical grundades 2008 och har sitt huvudkontor i Stockholm.

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2026-01-08 17:40:00

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.