The Annual General Meeting for 2026 was held on Thursday June 11, 2026.
Documents
- Minutes from the AGM 2026 June 11, 2026 - English
- Press release - Report from the 2026 Annual General Meeting of SynAct Pharma AB (publ) June 11, 2026 - English
- Notice Annual General Meeting 2026 Synact Pharma AB May 7, 2026 - English
- Proxy form AGM 2026
- Remuneration report 2025
- The auditor's opinion on the remuneration report
- The Nomination Committee’s proposals and reasoned statement 2026-04-29