Published through 2026-11-02 15:11 UTC · Automated cloud publishing.
Synsam AB Publishes 2025 Annual Report and Confirms April 2026 AGM Details
Understand the event
Synsam AB (publ) has released its Annual Report for 2025, making the document available on the company’s website. The report was submitted for publication at 11:00 a.m. CET on March 26, 2026, in compliance with Swedish regulations. This development follows the company's earlier notice regarding its upcoming annual general meeting, scheduled for Wednesday, 22 April 2026, at 11:00 a.m. CEST at the headquarters in Stockholm, Sweden. Both reports confirm that shareholders must be registered with Euroc to attend or vote, though the provided text cuts off before detailing the full scope of these administrative prerequisites or the complete list of agenda items. The publication of the annual report adds significant financial and operational context to the previously announced meeting logistics. There are no conflicting reports between the two updates; rather, they complement each other by providing both the procedural details for the shareholder gathering and the substantive corporate performance data for the preceding fiscal year. The information remains consistent with standard corporate governance practices, ensuring stakeholders have access to necessary documentation prior to the April meeting.
AI-generated from reporting · updated 22 days ago
Developments
- 10-9 23:31 · 1 reportsSynsam AB announces notice of annual general meeting for 202Synsam Group：Synsam AB Announces Annual General Meeting for April 2026 in Stockholm
- 10-9 23:31 · 1 reportsSynsam Group publishes 2025 Annual ReportSynsam Group：Synsam Group Publishes 2025 Annual Report
Reporting timeline
Follow the reporting for different perspectives.
- Synsam GroupSynsam 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.
- Synsam GroupSynsam Group Publishes 2025 Annual Report
Synsam AB (publ) has published its Annual Report for 2025, making the document available on the company’s website. The report was submitted for publication at 11:00 a.m. CET on March 26, 2026, in compliance with the Swedish Securities Markets Act. While primarily designed for digital reading, a limited edition of printed copies is available upon request via telephone. Synsam Group, a leading Nordic optician group operating under brands including Synsam and Profil Optik, reported net sales of approximately SEK 7.1 billion for 2025. The company employs roughly 5,400 people across approximately 600 stores in the Nordics.