Annual General Meeting 2022
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.
Minutes from AGM 2022
Bulletin from AGM 2022
Notice to AGM 2022 and notice of participation/postal voting
- Notice of Annual General Meeting 2022
- Postal voting form for AGM 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
- Proposal regarding LTIP 2022
- Remuneration report 2021
- Auditor’s opinion