ESPI – Syn2bio

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ESPI

List of shareholders holding at least 5% of the total number of votes at the Extraordinary Shareholder Meeting on 19 May 2026

Resolutions adopted by the Extraordinary Shareholder Meeting of Syn2bio SA on 19 May 2026

Convening an Extraordinary Shareholder Meeting

Execution of the final treasury (founders’) share purchase agreement by the Company

Notification of transactions on the Company’s shares

Notification of transactions on the Company’s shares

Estimated value of the amount of financing transferred as part of the Demerger

Introduction of ordinary series A and B bearer shares to be traded on the Main Market of the Warsaw Stock Exchange

Receipt of notification pursuant to Article 69 of the Act on Public Offering – change in the status of ownership of the Issuer’s shares