Extraordinary shareholders’ meeting at the premises of Setterwalls Advokatbyrå AB at Stortorget 23 in Malmö, Sweden on Friday 6 November 2020, at 10.00 p.m.
Extraordinary General Meeting 2020
Documents
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Press release – Kallelse till extra bolagsstämma i SynAct Pharma ABpdfOctober 20, 2020 Swedish
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Press release – Notice of extraordinary shareholders’ meeting in SynAct Pharma ABpdfOctober 20, 2020 English
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Press release – Aktieägare i SynAct Pharma föreslår Uli Hacksell som ny styrelseledamotpdfOctober 20, 2020 Swedish
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Press release – Shareholders of SynAct Pharma proposes Uli Hacksell as new board memberpdfOctober 20, 2020 English
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FullmaktsformulärpdfOctober 20, 2020 Swedish
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Power of Attorney FormpdfOctober 20, 2020 English
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FörhandsröstningsformulärpdfOctober 20, 2020 Swedish
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Form for Advance VotingpdfOctober 20, 2020 English