Skip to content
  • English
  • Swedish
  • Synsam Group
    • About Synsam Group
    • CEO’s comment
    • The Market
    • Our Strategy
    • Our Future
    • Career
  • Investors
    • Capital Markets Day 2025
    • Investment case
    • Financial targets
    • Key financial figures
    • Reports and Presentations
    • The Share
      • Ownership
      • Analyst coverage
      • Insiders
      • Repurchase program
    • Shareholder discount
    • Financial calendar
    • Prospectus
    • Glossary and Definitions
  • Sustainability
    • About the Sustainability work
    • Customer Responsibility
    • Enviromental Responsibility
    • Social Responsibility
    • Sustainability Report
    • Supplier Code of Conduct
    • Whistleblowing
  • Corporate Governance
    • General Meetings
    • Nomination Committee
    • Board of Directors
      • The Board’s work
      • Board committees
    • Executive Management
      • Remuneration
    • Internal Control
      • Risk and Risk Management
    • Auditors
    • Articles of Association
  • Press releases
    • Image bank
    • Subscribe
  • Contact
    • Cookies
    • Privacy Policy
  • Whistleblowing
  • Cookies
  • Privacy Policy
  • Contact
26 April, 2022

Annual General Meeting 2022

General Meeting

The 2022 Annual General Meeting for Synsam AB (publ) was held on Tuesday, 26 April 2022 at 11:00 a.m. (CEST) at Space Arena, Sergelgatan 2 in Stockholm, Sweden.

Documents

  • Minutes from AGM 2022
  • Bulletin from AGM 2022
  • Notice of Annual General Meeting 2022
  • Power of Attorney form for AGM 2022
  • The nomination committee’s proposal 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
  • Remuneration report 2021
  • Proposal regarding LTIP 2022
  • Auditor’s opinion

logo

  • Synsam Group
    • About Synsam Group
    • CEO’s comment
    • The Market
    • Our Strategy
    • Our Future
    • Career
  • Investors
    • Capital Markets Day 2025
    • Investment case
    • Financial targets
    • Key financial figures
    • Reports and Presentations
    • The Share
      • Ownership
      • Analyst coverage
      • Insiders
      • Repurchase program
    • Shareholder discount
    • Financial calendar
    • Prospectus
    • Glossary and Definitions
  • Sustainability
    • About the Sustainability work
    • Customer Responsibility
    • Enviromental Responsibility
    • Social Responsibility
    • Sustainability Report
    • Supplier Code of Conduct
    • Whistleblowing
  • Corporate Governance
    • General Meetings
    • Nomination Committee
    • Board of Directors
      • The Board’s work
      • Board committees
    • Executive Management
      • Remuneration
    • Internal Control
      • Risk and Risk Management
    • Auditors
    • Articles of Association
  • Press releases
    • Image bank
    • Subscribe
  • Contact
    • Cookies
    • Privacy Policy

Subscribe

Subscribe to press releases and financial reports from Synsam Group via e-mail.

Read how we protect your personal data