Synsam AB Announces Annual General Meeting for April 2026 in Stockholm

Synsam AB (publ) has issued notice for its annual general meeting, scheduled for Wednesday, 22 April 2026, at 11:00 a.m. CEST at the company’s headquarters in Stockholm, Sweden. Shareholders must be registered with Euroclear Sweden AB by the record date of Tuesday, 14 April 2026, and provide notice of attendance by Thursday, 16 April 2026, via electronic, postal, email, or telephone channels. The proposed agenda includes resolutions on financial statements, board elections, auditor appointments, remuneration reports, share capital adjustments, and a long-term incentive program (LTIP 2026). Nominee shareholders are required to complete voting right registration by the same deadline to participate.