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26 April, 2024

Annual General Meeting 2024

General Meeting

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. 

Documents

  • Minutes from AGM 2024
  • Bulletin from AGM 2024
  • Notice of Annual General Meeting 2024
  • Power of Attorney form for AGM 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

Links

  • Electronic notice of participation

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

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