Synsam AGM Approves SEK 1.80 Dividend, Re-elects Board and Authorizes LTIP 2026

Synsam AB held its annual general meeting in Stockholm, adopting the 2025 financial statements and approving a dividend of SEK 1.80 per share, with payment expected on April 29, 2026. The meeting discharged the board and CEO from liability for 2025 and re-elected Peter Törnquist as chairman along with six other board members and Deloitte AB as auditor. Shareholders authorized the board to issue shares or warrants up to a 10 percent dilution limit and to repurchase own shares up to 10 percent of total capital on Nasdaq Stockholm. Additionally, the AGM approved a new long-term incentive program (LTIP 2026) for approximately 80 key individuals, featuring performance-based share awards after a three-year vesting period tied to organic growth, EBITDA, sustainability, and shareholder return targets.