Extraordinary shareholders’ meeting at the premises of Setterwalls Advokatbyrå AB at Stortorget 23 in Malmö, Sweden on Friday 6 November 2020, at 10.00 p.m.
Documents
- Press release - Kallelse till extra bolagsstämma i SynAct Pharma AB October 20, 2020 - Swedish
- Press release - Notice of extraordinary shareholders’ meeting in SynAct Pharma AB October 20, 2020 - English
- Press release - Aktieägare i SynAct Pharma föreslår Uli Hacksell som ny styrelseledamot October 20, 2020 - Swedish
- Press release - Shareholders of SynAct Pharma proposes Uli Hacksell as new board member October 20, 2020 - English
- Fullmaktsformulär October 20, 2020 - Swedish
- Power of Attorney Form October 20, 2020 - English
- Förhandsröstningsformulär October 20, 2020 - Swedish
- Form for Advance Voting October 20, 2020 - English