Bulletin from Synsam's Annual General Meeting 2022
Today, Synsam AB (publ) held its annual general meeting at 11:00 a.m. (CEST) in Stockholm. Shareholders were also provided the opportunity to exercise their voting rights at the general meeting through postal voting. At the annual general meeting it was inter alia resolved to pay a dividend of SEK 1.70 per share, upon an authorization for the board of directors to resolve upon issues of shares, warrants and convertibles, upon an authorization for the board of directors to resolve upon acquisitions and transfers of own shares and upon implementation of a long-term incentive program for Synsam'