logotyp syncro
logotyp syncro
Menu-Photo
GOVERNANCE

Shareholder Meetings

2025

Archive

Invite EGM 2024-11-12

Proxy EGM 2024-11-12

Suggested Articles of Association 2024-11-12

Terms Warrants TO8 2024-11-12

Board Statement over Significant Events 2024-11-12

Auditors Statement over Significant Events 2024-11-12

Invite EGM 2024-11-01

Proxy EGM 2024-11-01

Suggested Articles of Association 2024-11-02 no.1

Suggested Articles of Association 2024-11-02 no.2

Invite AGM 2024-05-07

Proxy AGM 2024-05-07

Invite EGM 2024-02-05

Proxy EGM 2024-02-05

Suggested Articles of Association number 1

Suggested Articles of Association number 2

Terms Warrants Series TO6

Terms Warrants Series TO7

Board Statement over Significant Events

Auditors Statement over Significant Events

Invite AGM 2023-05-17

Proxy AGM 2023-05-17

Invite EGM 2022-07-08

Proxy EGM 2022-07-08

Invite AGM 2022-06-20

Proxy AGM 2022-06-20

Suggested Articles of Association before AGM 2022 – 2022-06-20

Suggested terms incentive program (board) AGM 2022 – 2022-06-20

Suggested terms incentive program (personnel) AGM 2022 – 2022-06-20

Invite EGM 2021-11-08

Proxy EGM 2021-11-08

Invite AGM 2021-05-31

Postal voting form AGM 2021-05-31

Proxy AGM 2021-05-31

Invite EGM 2020-07-15

Invite AGM 2020-05-19

Invite EGM 2019-12-05

Invite AGM 2019-05-22

Invite AGM 2018-05-22

GET IN TOUCH