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Changes in SynAct Pharma’s Nomination Committee ahead of the 2024 Annual General Meeting
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| Tid* | ||
| 2026-02-18 | 08:00 | Bokslutskommuniké 2025 |
| 2025-10-30 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-08-20 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-27 | N/A | Årsstämma |
| 2025-05-27 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-02-18 | 08:00 | Bokslutskommuniké 2024 |
| 2024-12-13 | - | Extra Bolagsstämma 2024 |
| 2024-10-30 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-20 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-31 | - | Kvartalsrapport 2024-Q1 |
| 2024-05-24 | - | X-dag ordinarie utdelning SYNACT 0.00 SEK |
| 2024-05-23 | - | Årsstämma |
| 2024-02-23 | - | Bokslutskommuniké 2023 |
| 2023-10-24 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-04 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-26 | - | X-dag ordinarie utdelning SYNACT 0.00 SEK |
| 2023-05-25 | - | Årsstämma |
| 2023-05-05 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-17 | - | Bokslutskommuniké 2022 |
| 2023-01-12 | - | Extra Bolagsstämma 2022 |
| 2022-11-04 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-05 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-30 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-23 | - | X-dag ordinarie utdelning SYNACT 0.00 SEK |
| 2022-05-20 | - | Årsstämma |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-11-12 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-27 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-24 | - | X-dag ordinarie utdelning SYNACT 0.00 SEK |
| 2021-05-21 | - | Årsstämma |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-11-13 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-28 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-14 | - | X-dag ordinarie utdelning SYNACT 0.00 SEK |
| 2020-05-13 | - | Årsstämma |
| 2020-05-05 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-11 | - | Bokslutskommuniké 2019 |
| 2019-11-15 | - | Kvartalsrapport 2019-Q3 |
| 2019-11-08 | - | Extra Bolagsstämma 2019 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-13 | - | X-dag ordinarie utdelning SYNACT 0.00 SEK |
| 2019-05-10 | - | Årsstämma |
| 2019-04-24 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-12 | - | Bokslutskommuniké 2018 |
| 2018-11-16 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | X-dag ordinarie utdelning SYNACT 0.00 SEK |
| 2018-05-15 | - | Årsstämma |
| 2018-05-09 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-13 | - | Bokslutskommuniké 2017 |
| 2017-11-03 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-12 | - | X-dag ordinarie utdelning SYNACT 0.00 SEK |
| 2017-05-11 | - | Årsstämma |
| 2017-05-11 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-09 | - | Bokslutskommuniké 2016 |
| 2016-11-04 | - | Kvartalsrapport 2016-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Bioteknik |
SynAct Pharma’s Nomination Committee for the 2024 Annual General Meeting was announced in a press release on November 22, 2023. As a result of the appointment of new Board members, following a resolution by the Extra General Meeting on March 20, 2024, the composition of the Nomination Committee has changed. Henrik Stage replaces Anders Kronborg as representative for Goodwind Holding GmbH. Anders Kronborg will remain on the Nomination Committee in his capacity as Chairman of the Board of SynAct Pharma, replacing the previous Chairman of the Board in the Nomination Committee.
The Nomination Committee for the 2024 Annual General Meeting will thereafter consists of the following members:
- Niels Ankerstjerne Sloth, Chairman of the Nomination Committee, appointed by Bioinvest Aps
- Per Colleen, appointed by TomEnterprise Public Capital AB
- Henrik Stage, appointed by Goodwind Holding GmbH
- Anders Kronborg, Chairman of the Board of Directors
The Nomination Committee’s proposed items will be presented in the notice convening the Annual General Meeting and on SynAct’s web site. SynAct Pharma's Annual General Meeting 2024 will be held on Friday, May 31, 2024.
For further information, please contact:
Björn Westberg
CFO, SynAct Pharma AB
Phone: +46 73 394 09 53
Mail: bwe@synactpharma.com
About SynAct Pharma AB
SynAct Pharma AB (Nasdaq Stockholm: SYNACT) is a clinical stage biotechnology company focused on the resolution of inflammation through the selective activation of the melanocortin system. The company has a broad portfolio of oral and injectable selective melanocortin agonists aimed at inducing anti-inflammatory and inflammation resolution activity to help patients achieve immune balance and overcome their inflammation. For more information: www.synactpharma.com.