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 25 April 2023, resolved to acquire own shares in order to secure delivery of shares to participants in the Company’s long-term incentive program LTIP 2023.
Focus on profitable growth yields results – “EBIT increased 38 percent in the third quarter”
According to the principles for appointment of the nomination committee in Synsam AB (publ) (the "Company" or "Synsam") for the 2024 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…
Record earnings and sales for a single quarter – “Strong profitability in all segments”
Stronger organic growth (17.5 percent) and improved EBITDA margin compared with Q4 2022 – ”Cost programme starting to deliver according to plan”
Today, Synsam AB (publ) held its annual general meeting at 11:00 a.m. (CEST) in Stockholm. At the annual general meeting it was inter alia resolved to pay a dividend of SEK 1.70 per share (excluding own shares held by the company), 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 as well as upon implementation of a new long-term incentive program for Synsam’s group management and other selected key individuals in the Synsam group (LTIP 2023).
The Annual Report and the Sustainability Report of Synsam AB (publ) for 2022 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, 25 April 2023 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).
Strong growth and increased market share in a weaker market – “During the year, cost and efficiency programme were introduced to strengthen the EBITDA margin in line with Synsam’s financial target”
At Synsam Group’s Capital Markets Day today, 20 January 2023, Synsam Group will describe how Synsam is transforming the optical retail sector with new technology solutions, and how Synsam is driving growth and increased efficiency. The company reiterates its medium term financial targets and the company’s report for the fourth quarter of 2022 will be published on 22 February 2023, as previously communicated.