Press releases

Increased market share in a weak consumer market – “Continued investments for future growth affecting earnings”

According to the principles for appointment of the nomination committee in Synsam AB (publ) (the “Company” or “Synsam”) for the 2023 annual general meeting, the nomination committee shall be composed of five members; one member appointed by each of the four largest shareholders or shareholder groups by votes in the Company as per the last business day in August 2022 and who wishes to appoint a member, and the chairman of the board of directors. The nomination committee shall appoint a chairman among its members.

Today, the board of directors of Synsam AB (publ) (“Synsam” or the “Company”) has, by exercise of the authorization provided by the annual general meeting held on 26 April 2022, resolved to acquire own shares in order to secure delivery of shares to participants in the Company’s long-term incentive program LTIP 2022.

Very strong growth in a weak consumer market – “Continued high rate of establishment and operational investments”

Strong organic growth and earnings – “High rate of establishment continues” 1 January – 31 March 2022 Net sales amounted to SEK 1,186 million (1,034), up 14.7 percent. Organic growth totalled 12.3 percent (17.3) The gross margin increased to 79.3 percent (76.2) EBITDA rose to SEK 293 million (239) and the EBITDA margin was 24.4…

Today, Synsam AB (publ) held its annual general meeting at 11:00 a.m. (CEST) in Stockholm. Shareholders were also provided the opportunity to exercise their voting rights at the general meeting through postal voting. At the annual general meeting it was inter alia resolved to pay a dividend of SEK 1.70 per share, upon an authorization for the board of directors to resolve upon issues of shares, warrants and convertibles, upon an authorization for the board of directors to resolve upon acquisitions and transfers of own shares and upon implementation of a long-term incentive program for Synsam’s group management and other selected key individuals in the Synsam group (LTIP 2022).

The Annual Report and the Sustainability Report of Synsam AB (publ) for 2021 is now available on Synsam Group’s website: https://www.synsamgroup.com/en/investor-relations/reports-and-presentations/ The full report is primarily designed for reading on screens. There is a limited edition of printed copies which can be ordered via telephone +46 (0)8 619 28 60 For more information, please contact:…

The shareholders in Synsam AB (publ), reg. no. 556946-3358, are hereby given notice to attend the annual general meeting to be held Tuesday, 26 April 2022 at 11:00 a.m. (CEST) at Space Arena, Sergelgatan 2 in Stockholm, Sweden. Regi­stration for the general meeting commences at 10:15 a.m. (CEST).

“Continued strong profitability and growth”