On 21 May 2021, the annual general meeting was held in SynAct Pharma AB.
Annual General Meeting 2021
Documents
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Press release – Bulletin from the annual general meeting in SynAct Pharma AB on 21 May 2021pdfMay 21, 2021 English
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Notice of annual general meeting 2021pdfApril 19, 2021 English
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Instruction and charter for the Nomination CommitteepdfApril 19, 2021 English
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Notification and form for advance votingpdfApril 19, 2021 English
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Power of Attorney formpdfApril 19, 2021 English
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Proposal on authorization regarding issuespdfApril 19, 2021 English
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Proposal on guidelines for remuneration to senior executivespdfApril 19, 2021 English
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Press release – SynAct Pharma shareholders propose Marina Bozilenko as new board memberpdfApril 19, 2021 English