The Annual General Meeting for 2025 was held on Friday May 27, 2025.
Documents
- Minutes
- Press release - Bulletin from the annual general meeting 2025 in SynAct Pharma AB May 27, 2025 - English
- Notice of annual general meeting 2025 in SynAct Pharma AB April 24, 2025 - English
- The Nomination Committee’s proposals and reasoned statement 2025
- Proxy Form (AGM 2025)
- Remuneration report 2024