Today, the board of directors of Synsam AB (publ) (“Synsam” or the “Company”) has, pursuant to the authorization provided by the annual general meeting held on 26 April 2024, resolved to acquire own shares in order to adjust the Company’s capital structure.
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 2024, resolved to acquire own shares in order to secure delivery of shares to participants in the Company’s long-term incentive program LTIP 2024.
Continued organic growth by consistent strategy execution
According to the principles for appointment of the nomination committee in Synsam AB (publ) (the "Company" or "Synsam") for the 2025 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 second quarter earnings – Continued strong growth and profitability in all countries
Continued strong growth and further improvement in profitability – Improved operating margins in a challenging economic climate
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 1.80 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 2024).
The Annual Report and the Sustainability Report of Synsam AB (publ) for 2023 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 further 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 Friday, 26 April 2024 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).
Record sales and EBIT in 2023 – Significant increase in the EBIT margin