Annual General Meeting 2023
The 2023 Annual General Meeting in Synsam AB (publ) was held on Tuesday, 25 April 2023 at 11:00 a.m. (CEST) at Synsam AB (publ)’s headquarters, Sankt Eriksgatan 60 in Stockholm, Sweden.
Minutes from AGM 2023
Bulletin from AGM 2023
Notice to AGM 2023 and notice of participation
- Notice of Annual General Meeting 2023
- Electronic notice of participation
- Power of Attorney form for AGM 2023
Documents 2023
- Remuneration report 2022
- Auditor’s statement RevR 8 remuneration guidelines
- The nomination committee’s proposals and reasoned statement
- Proposal regarding allocation of profits
- Reasoned statement Chap. 18 Sect. 4 and Chap. 19 Sect. 22 of the Swedish Companies Act
- Proposal regarding authorization for issues of shares etc.
- Proposal regarding authorization for acquisitions and transfers of own shares
- Proposal regarding LTIP 2023
- Proposal regarding amendment of the Articles of Association