Bulletin from the annual general meeting in SynAct Pharma AB on 21 May 2021
Today, on 21 May 2021, the annual general meeting was held in SynAct Pharma AB. In light of the ongoing Covid-19 pandemic and in order to reduce the risk of infection spreading, the annual general meeting was held only by advance voting (postal vote) in accordance with temporary legislation. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority of votes. Resolution on adoption of accounts and allocation of the company’s resultThe annual general meeting resolved to adopt the income statement and balance sheet as well as the