The 2026 Annual General Meeting in Synsam AB (publ) will be held Wednesday, 22 April 2026 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 4 March 2026 in order to be included in the notice.