On 21 May 2021, the annual general meeting was held in SynAct Pharma AB.
Documents
- Press release - Bulletin from the annual general meeting in SynAct Pharma AB on 21 May 2021 May 21, 2021 - English
- Notice of annual general meeting 2021 April 19, 2021 - English
- Instruction and charter for the Nomination Committee April 19, 2021 - English
- Notification and form for advance voting April 19, 2021 - English
- Power of Attorney form April 19, 2021 - English
- Proposal on authorization regarding issues April 19, 2021 - English
- Proposal on guidelines for remuneration to senior executives April 19, 2021 - English
- Press release - SynAct Pharma shareholders propose Marina Bozilenko as new board member April 19, 2021 - English