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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 result Uppdaterad 2021-05-21 Publicerad 2021-05-21 The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual general meeting also resolved in accordance with the proposal from the board of directors to allocate the company s result, meaning that no di ....
Kommuniké från årsstämma i SynAct Pharma AB den 21 maj 2021 di.se - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from di.se Daily Mail and Mail on Sunday newspapers.
Bulletin from the annual general meeting in SynAct Pharma AB on 21 May 2021 di.se - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from di.se Daily Mail and Mail on Sunday newspapers.
Election of auditor. Resolution on guidelines for remuneration to senior executives. Resolution on authorization for the board of directors regarding issues. Closing of the meeting. Item 1: Election of Chairman of the meeting Shareholders together representing approximately 20 per cent of the shares and votes in the company (the “Proposers”) propose that lawyer Ola Grahn is elected as chairman of the meeting or, in his absence, the person appointed by the board of directors instead. Item 2: Preparation and approval of the register of voters The register of voters that is proposed to be approved is the register of voters prepared by the company, based on the share register of the meeting and received advance votes, controlled by the person confirming the minutes of the meeting. ....
Kallelse till årsstämma i SynAct Pharma AB di.se - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from di.se Daily Mail and Mail on Sunday newspapers.