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
22 April, 2026

Annual General Meeting 2026

General Meeting

The 2026 Annual General Meeting in Synsam AB (publ) will be held Wednesday, 22 April 2026 at 11:00 a.m. (CEST) at Synsam AB (publ)’s headquarters, Sankt Eriksgatan 60 in Stockholm, Sweden. Registration for the general meeting commences at 10:15 a.m. (CEST).

Shareholders who wish to attend the Annual General Meeting can register via the link below. The notice also contains information on how to proceed if you wish to register for the Annual General Meeting by telephone, email or post.

The board of directors’ proposals are included in the notice of Annual General Meeting 2026 below.

Documents

  • Notice to annual general meeting 2026
  • Power of Attorney form
  • Board statement in accordance with Chapter 20, Section 13 of the Swedish Companies Act
  • Reasoned statement Chapter 18, Section 4 and Chapter 19, Section 22 of the Swedish Companies Act
  • The nomination committee's proposals and reasoned statement
  • Auditor's statement ABL ch. 20 Section 14 Swedish
  • Remuneration report 2025
  • Auditors statement Chapter 8, Section 54 of the Swedish Companies Act
  • Annual Report 2025

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

Subscribe

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

Read how we protect your personal data