Annual General Meeting 2025

The 2025 Annual General Meeting in Synsam AB (publ) will be held Wednesday, 23 April 2025 in Stockholm.

Shareholders who wish to have a matter addressed by the Annual General Meeting shall submit their proposals to the company by e-mail to: arsstamma@synsam.com or by post to:

Synsam AB (publ)
Attn: Annual General Meeting
P.O. Box 30153
SE-104 25 Stockholm
Sweden

Considering the scheduled date for issuance of the notice of the Annual General Meeting, proposals shall have been received by the company no later than 5 March 2025 in order to be included in the notice.