Report from the extraordinary general meeting in SyntheticMR AB (publ)
Today, the 20th of February 2024, an extraordinary general meeting was held in SyntheticMR AB (publ). Below is a summary of the decisions made, the complete proposal for the decisions can be found on the company's website: https://syntheticmr.com/investors/corporate-governance/. All decisions were made unanimously. Decision on Establishing a Long-Term Incentive Program and Hedging Measures in Connection Therewith (Item 6) The general meeting has decided to establish a long-term incentive program – Incentive Program 2024 ("LTIP 2024") intended to cover the company's employees in Sweden,