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– Sustainability is a cornerstone of our business. We help our customers to see better and to maintain healthy eyes throughout their lives, and we want to do this with the least possible climate impact. We continue to develop sustainable products and our journey to bring back production to Sweden is an important part of that. It makes me very happy and proud that our efforts are recognized and praised by Swedish consumers.
Jenny Fridh, Chief Communications and Sustainability Officer för Synsam Group.
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Resolution to exercise the authorization to repurchase own shares

Today, the board of directors of Synsam AB (publ) ("Synsam" or the "Company") has, pursuant to the authorization provided by the annual general meeting held on 26 April 2024, resolved to acquire own shares in order to adjust the Company's capital structure.According to the board of directors' resolution, acquisition of own shares under the share buy-back program shall be carried out in accordance with the EU Market Abuse Regulation (EU) No 596/2014 ("MAR") and the Commission Delegated Regulation (EU) 2016/1052 (the "Safe Harbour Regulation"). Acquisitions of shares will be carried out by an

Resolution to acquire own shares in Synsam to secure delivery of shares under LTIP 2024

Today, the board of directors of Synsam AB (publ) ("Synsam" or the "Company") has, by exercise of the authorization provided by the annual general meeting held on 26 April 2024, resolved to acquire own shares in order to secure delivery of shares to participants in the Company's long-term incentive program LTIP 2024.According to the board of directors' resolution, own shares may be acquired at one or more occasions during the period 22 November 2024 until and including 31 March 2025. No acquisitions shall however be made during 30 calendar days before publication of an interim or year-end

Synsam Group’s Q3 report 2024

Continued organic growth by consistent strategy execution1 July - 30 September 2024 ·Net sales increased to SEK 1,559 million (1,450), up 7.6 percent. Organic growth totalled 9.5 percent (7.0) ·Net sales from spectacles subscriptions increased 11.0 percent (13.7) ·The gross margin was 73.9 percent (74.9) ·EBITDA increased to SEK 381 million (373) and the EBITDA margin was 24.1 percent (25.2) ·EBITA amounted to SEK 220 million (222) and the EBITA margin was 13.9 percent (15.0) ·EBIT increased to SEK 187 million (184) and the EBIT margin was 11.8

Synsam invites you to a video presentation of the Q3 report 2024 and a live Q&A session

Synsam AB (publ) will release its interim report for the third quarter 2024 on Tuesday, November 19[th] at 07:30. At the same time, the company will publish an interview with President and CEO Håkan Lundstedt, together with a presentation of the Q3-results with CFO Per Hedblom. At 10:30 the same day, you will have the opportunity to participate in a live Q&A session, in English.  The interview with CEO and presentation of the Q3-results is video materials created to complement the interim report and provide further insight and better understanding of the company's operations for the

The nomination committee for Synsam has been appointed

According to the principles for appointment of the nomination committee in Synsam AB (publ) (the "Company" or "Synsam") for the 2025 annual general meeting, the nomination committee shall be composed of five members: one member appointed by each of the four largest shareholders or shareholder groups by votes in the Company as per the last business day in August 2024 and who wishes to appoint a member, and the chairman of the board of directors. The nomination committee shall appoint a chairman among its members. The nomination committee for the 2025 annual general meeting has now been

Synsam Group’s Q2 report 2024

Record second quarter earnings - Continued strong growth and profitability in all countries1 April - 30 June 2024 · Net sales increased to SEK 1,723 million (1,566), up 10.0 percent.Organic growth totalled 9.5 percent (10.2)  · Net sales from spectacles subscriptions increased 15.1 percent (14.2)  · The gross margin increased to 74.3 percent (74.0)  · EBITDA increased to SEK 469 million (401) and the EBITDA margin increased to 26.9 percent (25.3)  · EBITA increased to SEK 312 million (257) and the EBITA margin increased to 17.9 percent (16.2)  · EBIT

Synsam invites you to a video presentation of the Q2 report 2024 and a live Q&A session

Synsam AB (publ) will release its interim report for the second quarter 2024 on Friday, August 23[rd] at 07:30. At the same time, the company will publish an interview with President and CEO Håkan Lundstedt, together with a presentation of the Q2-results with CFO Per Hedblom. At 10:30 the same day, you will have the opportunity to participate in a live Q&A session, in English. The interview with CEO and presentation of the Q2-results is video materials created to complement the interim report and provide further insight and better understanding of the company's operations for the stock

Synsam Group’s Q1 report 2024

Continued strong growth and further improvement in profitability - Improved operating margins in a challenging economic climate1 January - 31 March 2024 · Net sales amounted to SEK 1,521 million (1,411), up 7.8 percent. Organic growth totalled 7.7 percent (17.5) · Net sales from spectacles subscriptions increased 11.6 percent (27.5) · The gross margin was 75.7 percent (76.6) · EBITDA rose to SEK 358 million (318) and the EBITDA margin was 23.3 percent (22.3) · EBITA increased to SEK 205 million (171) and the EBITA margin was 13.4 percent (12.0) · EBIT increased to SEK

Synsam launches its premium sunglasses selection in the Stockmann department stores

In May 2024, Synsam will open new sunglasses sections in five of Stockmann's department stores in Finland. The first opening takes place in one of Finland's largest retail locations, Stockmann's flagship department store in central Helsinki, which is specialized in sunglasses. Synsam will offer the internationally leading and largest brands, as well as Synsam’s in-house successes directly from Synsam's factory in Frösön, Sweden.– The new collaboration with Stockmann is very exciting, and we are truly pleased to have the opportunity to offer Stockmann's customers a wide range of high-quality,

Synsam invites you to a video presentation of the Q1 report 2024 and a live Q&A session

Synsam AB (publ) will release its interim report for the first quarter 2024 on Friday, May 17[th] at 07:30. At the same time, the company will publish an interview with President and CEO Håkan Lundstedt, together with a presentation of the Q1-results with CFO Per Hedblom. At 10:30 the same day, you will have the opportunity to participate in a live Q&A session, in English. The interview with CEO and presentation of the Q1-results is video materials created to complement the interim report and provide further insight and better understanding of the company's operations for the stock

Bulletin from Synsam's Annual General Meeting 2024

Today, Synsam AB (publ) held its annual general meeting at 11:00 a.m. (CEST) in Stockholm. At the annual general meeting it was inter alia resolved to pay a dividend of SEK 1.80 per share (excluding own shares held by the company), 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 as well as upon implementation of a new long-term incentive program for Synsam's group management and other selected key individuals in the Synsam

Synsam Group’s Annual and Sustainability Report for 2023 is published

The Annual Report and the Sustainability Report of Synsam AB (publ) for 2023 is now available on Synsam Group’s website: https://www.synsamgroup.com/en/investor-relations/reports-and-presentations/ The full report is primarily designed for reading on screens. There is a limited edition of printed copies which can be ordered via telephone +46 (0)8 619 28 60. For further information, please contact:Per Hedblom, Chief Financial Officer Synsam AB (publ)E-mail: per.hedblom@synsam.comTelephone: +46 8-619 28 60Website: www.synsamgroup.com This disclosure contains information that

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 Friday, 26 April 2024 at 11:00 a.m. (CEST) at Synsam AB (publ)'s headquarters, Sankt Eriksgatan 60 in Stockholm, Sweden. Registration for the general meeting commences at 10:15 a.m. (CEST).Participation A shareholder who wishes to participate at the general meeting shall: (A) be entered as a shareholder in the share register kept by Euroclear Sweden AB as of the record date Thursday, 18 April 2024; and (B) have given notice of attendance at the general

Synsam Group’s Year-end report 2023

Record sales and EBIT in 2023 - Significant increase in the EBIT margin1 OCTOBER – 31 DECEMBER 2023 · Net sales amounted to SEK 1,479 million (1,373), up 7.7 percent.Organic growth totalled 7.4 percent (6.8) · Net sales from spectacles subscriptions increased 7.2 percent (21.3) · The gross margin was 76.6 percent (76.7) · EBITDA rose to SEK 348 million (273) and the EBITDA margin was 23.2 percent (19.6) · EBITA increased to SEK 200 million (127) and the EBITA margin was 13.3 percent (9.1) · EBIT increased to SEK 161 million (90) and the EBIT margin was 10.7 percent (6.

Synsam invites you to a video presentation of the Year-end report 2023 and a live Q&A session

Synsam AB (publ) will release its Year-end report 2023 on Wednesday, February 21[st] at 07:30. At the same time, the company will publish a video presentation of the results with CEO Håkan Lundstedt and CFO Per Hedblom. At 09:30 the same day, you will have the opportunity to participate in a live Q&A session, in Swedish, with Håkan Lundstedt and Per Hedblom. The presentation is video materials created to complement the Year-end report and provide further insight and better understanding of the company's operations for the stock market. The presentation material will be available on the

Resolution to acquire own shares in Synsam to secure delivery of shares under LTIP 2023

Today, the board of directors of Synsam AB (publ) ("Synsam" or the "Company") has, by exercise of the authorization provided by the annual general meeting held on 25 April 2023, resolved to acquire own shares in order to secure delivery of shares to participants in the Company's long-term incentive program LTIP 2023.According to the board of directors' resolution, own shares may be acquired at one or more occasions during the period 20 November 2023 until and including 31 March 2024. No acquisitions shall however be made during 30 calendar days before publication of an interim or year-end

Synsam Group’s Q3 report 2023

Focus on profitable growth yields results - "EBIT increased 38 percent in the third quarter”1 July - 30 September 2023 · Net sales amounted to SEK 1,450 million (1,319), up 9.9 percent. Organic growth totalled 7.0 percent (9.6) · Net sales from spectacles subscriptions increased 13.7 percent (23.4) · The gross margin increased to 74.9 percent (73.8) · EBITDA[1] rose to SEK 373 million (303) and the EBITDA margin was 25.2 percent (22.7) · EBITA increased to SEK 222 million (169) and the EBITA margin was 15.0 percent (12.7) · EBIT increased to SEK 184 million (133) and the

Synsam invites you to a video presentation of the third quarter 2023 interim report and a live Q&A session

Synsam AB (publ) will release its third quarter 2023 interim report on Friday, November 17th at 07:30. At the same time, the company will publish a video presentation of the quarterly results with CEO Håkan Lundstedt and CFO Per Hedblom. At 09:00 the same day, you will have the opportunity to participate in a live Q&A session, in Swedish, with Håkan Lundstedt and Per Hedblom. The quarterly presentation is video materials created to complement the interim report and provide further insight and better understanding of the company's operations for the stock market. The presentation material

The nomination committee for Synsam has been appointed

According to the principles for appointment of the nomination committee in Synsam AB (publ) (the "Company" or "Synsam") for the 2024 annual general meeting, the nomination committee shall be composed of five members: one member appointed by each of the four largest shareholders or shareholder groups by votes in the Company as per the last business day in August 2023 and who wishes to appoint a member, and the chairman of the board of directors. The nomination committee shall appoint a chairman among its members. The nomination committee for the 2024 annual general meeting has now been

Synsam Group’s Q2 report 2023

Record earnings and sales for a single quarter - "Strong profitability in all segments”1 April - 30 June 2023 · Net sales amounted to SEK 1,566 million (1,399), up 12.0 percent. Organic growth totalled 10.2 percent (13.7) · Net sales from spectacles subscriptions increased 14.2 percent (26.7) · The gross margin increased to 74.0 percent (73.7) · EBITDA rose to SEK 401 million (347) and the EBITDA margin was 25.3 percent (24.5) · EBITA increased to SEK 257 million (224) and the EBITA margin was 16.2 percent (15.8) · EBIT increased to SEK 218 million (188) and the EBIT

Invitation to presentation of Synsam Group’s Q2 report 2023

Presentation in Swedish, with possibility to ask questions  · Date and time: 22 August 2023, at 09.00 CEST. · Place: Webcast with teleconference. · Speakers: President and CEO Håkan Lundstedt and CFO Per Hedblom. · Registration for participation in webcast with teleconference:https://financialhearings.com/event/46150 Presentation in English, with possibility to ask questions · Date and time: 22 August 2023, at 10.30 CEST. · Place: Webcast with teleconference. · Registration for participation in webcast with teleconference:https://financialhearings.com/

Synsam Group’s Q1 report 2023

Stronger organic growth (17.5 percent) and improved EBITDA margin compared with Q4 2022 - ”Cost programme starting to deliver according to plan”1 January - 31 March 2023 · Net sales amounted to SEK 1,411 million (1,186), up 19.0 percent. Organic growth totalled 17.5 percent (12.3) · Net sales from spectacles subscriptions increased 27 percent (18) · The gross margin was 76.6 percent (79.3) · EBITDA[[1]] rose to SEK 318 million (293) and the EBITDA margin was 22.3 percent (24.4) · EBITA amounted to SEK 171 million (178) and the EBITA margin was 12.0 percent (14.7) · EBIT

Invitation to presentation of Synsam Group’s Q1 report 2023

Presentation in Swedish, with possibility to ask questions · Date and time: 16 May 2023, at 09.00 CEST. · Place: Webcast with teleconference. · Speakers: President and CEO Håkan Lundstedt and CFO Per Hedblom. · Registration for participation in webcast with teleconference:https://financialhearings.com/event/46149 Presentation in English, with possibility to ask questions · Date and time: 16 May 2023, at 10.30 CEST. · Place: Webcast with teleconference. · Registration for participation in webcast with teleconference:https://financialhearings.com/event/

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