On April 24, 2024, an extraordinary general meeting was held in SynAct Pharma AB (publ).
Documents
- Minutes extraordinary general meeting 24 April 2024 April 24, 2024 - English
- Bulletin from the extraordinary general meeting of SynAct Pharma AB April 24, 2024 - English
- Notice of extraordinary general meeting in SynAct Pharma AB 24 April 2024 March 27, 2024 - English
- Power of attorney Swedish / English
- BoD report referred to in Chapter 13 Section 6 of the Companies Act - 20240326 Swedish / English
- BoD report referred to in Chapter 13 Section 6 of the Companies Act - 20240327 Swedish / English
- Auditor’s statement pursuant to Chap. 13 Sec. 6 of the Swedish Companies Act – 20240326 English
- Auditor’s statement pursuant to Chap. 13 Sec. 6 of the Swedish Companies Act – 20240327 English
- Annual Report 2023 March 26, 2024 - English
- Annual Report 2022 April 13, 2023 - English