An Extraordinary General Meeting was held on Thursday, 27 November 2025 at 9.30 a.m at MAQS Advokatbyrå’s premises on Stureplan 19 in Stockholm, Sweden.
Documents
- Protokoll extra bolagsstämma 27 november 2025 November 27, 2025 - Swedish
- Press release - Report from the Extraordinary General Meeting of SynAct Pharma AB November 27, 2025 - English
- Notice to Extraordinary general meeting in November 2025 October 29, 2025 - English
- Proxy form - EGM 2025 October 30, 2025
- Terms and conditions of warrants of series ESOP 2025
- Report by the Board of Directors in Accordance With Chapter 14, Section 8 and Chapter 19, Section 24 of the Swedish Companies Act (2005:551) November 27, 2025 - English
- Report by the Board of Directors in Accordance With Chapter 19, Section 22 of the Swedish Companies Act (2005:551) November 27, 2025 - English
- Revisorns yttrande enligt 19 kap. 24 § aktiebolagslagen (2005:551) November 27, 2025 - Swedish