Annual General Meeting 2024
The 2024 Annual General Meeting in Synsam AB (publ) was held on Friday, 26 April 2024 at 11:00 a.m. (CEST) at Synsam AB (publ)’s headquarters, Sankt Eriksgatan 60 in Stockholm, Sweden.
Minutes from AGM 2024
Bulletin from AGM 2024
• Bulletin from AGM 2024
Notice to AGM 2024 and notice of participation
• Notice of Annual General Meeting 2024
• Electronic notice of participation
• Power of Attorney form for AGM 2024
Documents 2024
• Remuneration report 2023
• Auditor’s statement RevR 8 remuneration guidelines
• The nomination committee’s proposals and reasoned statement
• Reasoned statement Chap. 18 Sect. 4 and Chap. 19 Sect. 22 of the Swedish Companies Act
The board of directors’ proposals are included in the notice of Annual General Meeting 2024 above.