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Annual General Meeting 2022

May 20, 2022

The Annual general meeting in SynAct Pharma AB, Reg. No. 559058-4826 (“SynAct”) was held on Friday May 20, 2022.

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.

Documents

  • Minutes AGM 2022 May 20, 2022 - Swedish
  • Bulletin from the AGM 2022 May 20, 2022 - English
  • Notice of annual general meeting 2022 April 20, 2022 - English
  • Notification and advance voting form English
  • Power of Attorney English
  • Proposal on authorization regarding issues English
  • Remuneration report 2021 English
  • The Nomination Committee's proposals and reasoned statement English
  • Yttrande ersättningar till ledande befattningshavare 2021 Swedish
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Scheelevägen 2
SE-223 63 Lund
Sweden

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Dronninggårds Alle 136
2840 Holte
Denmark

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