Extraordinary Meeting of Shareholders on 19th May 2026
25.05.2026
The Management Board of Syn2bio SA convened the Extraordinary Meeting of Shareholders on 19th May 2026 at 10.30. The ESM was held at the Company’s registered office in Warsaw, at ul. Józefa Piusa Dziekońskiego 3, 00-728 Warsaw.
ESPI 13/2026: Convening an Extraordinary Shareholder Meeting
Announcement on convening the ESM (annex to ESPI 13/2026) /Polish/
Draft resolutions to be presented to the ESM (annex to ESPI 13/2026) /Polish/
Proxy form to participate in the ESM (annex to ESPI 13/2026) /Polish/
Form to vote on behalf of a natural person (annex to ESPI 13/2026) /Polish/
Form to vote on behalf of some person other than a natural person (annex to ESPI 13/2026) /Polish/
Submit a draft resolution concerning business included in the agenda on behalf of a natural person (annex to ESPI 13/2026) /Polish/
Submit a draft resolution concerning business included in the agenda on behalf of some person other than a natural person (annex to ESPI 13/2026) /Polish/
Motion to incorporate business in the agenda on behalf of a natural person (annex to ESPI 13/2026) /Polish/
Motion to incorporate business in the agenda on behalf of some person other than a natural person (annex to ESPI 13/2026) /Polish/
Company’s compensation policy (annex to ESPI 13/2026) /Polish/
Bylaws of the Company’s Supervisory Board (annex to ESPI 13/2026) /Polish/
ESPI 15/2026: Resolutions adopted by the Extraordinary Shareholder Meeting of Syn2bio SA on 19 May 2026
ESPI 16/2026: List of shareholders holding at least 5% of the total number of votes at the Extraordinary Shareholder Meeting on 19 May 2026
