The Annual General Meeting 2024 in SynAct Pharma AB, Reg.No. 559058-482 (“SynAct”) was held on Friday May 31, 2024 at CET 10.30 in Stockholm.
Annual General Meeting 2024
Documents
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Minutes from the AGM 2024pdfMay 31, 2024 English
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Press release – Bulletin from the annual general meeting 2024 in SynAct Pharma ABpdfMay 31, 2024 English
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Notice of annual general meeting in SynAct Pharma ABpdfApril 30, 2024 English
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Power of attorneypdf
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The Nomination Committee’s proposals and reasoned statement ahead of AGM 2024pdf
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Item 14 – Resolution on amendment of the articles of association – Complete proposal to updated articles of associationpdf
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Terms and conditions for warrants of Series ESOP 2024pdf
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Terms and conditions for warrants of Series BSOP (warrants to the Board of Directors)pdf
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Auditor’s opinionpdf
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Remuneration report 2023pdf