On April 24, 2024, an extraordinary general meeting was held in SynAct Pharma AB (publ).
Extraordinary General Meeting April 2024
Documents
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Minutes extraordinary general meeting 24 April 2024pdfApril 24, 2024 English
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Bulletin from the extraordinary general meeting of SynAct Pharma ABpdfApril 24, 2024 English
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Notice of extraordinary general meeting in SynAct Pharma AB 24 April 2024pdfMarch 27, 2024 English
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Power of attorneypdfSwedish / English
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BoD report referred to in Chapter 13 Section 6 of the Companies Act – 20240326pdfSwedish / English
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BoD report referred to in Chapter 13 Section 6 of the Companies Act – 20240327pdfSwedish / English
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Auditor’s statement pursuant to Chap. 13 Sec. 6 of the Swedish Companies Act – 20240326pdfEnglish
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Auditor’s statement pursuant to Chap. 13 Sec. 6 of the Swedish Companies Act – 20240327pdfEnglish
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Annual Report 2023pdfMarch 26, 2024 English
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Annual Report 2022pdfApril 13, 2023 English