Notice of Annual General Meeting in Synsam AB (publ)
The shareholders in Synsam AB (publ), reg. no. 556946-3358, are hereby given notice to attend the annual general meeting to be held Tuesday, 26 April 2022 at 11:00 a.m. (CEST) at Space Arena, Sergelgatan 2 in Stockholm, Sweden. Registration for the general meeting commences at 10:15 a.m. (CEST).Shareholders who do not wish to attend the annual general meeting, or who are unable to do so, will also have the opportunity to exercise their voting rights at the general meeting through postal voting. For more information about the postal voting procedure, please refer to "Postal voting" below.