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AIKE MEDIA
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Current documents
Collabs Valuation Assessment Summary
Villkor for teckningsoptioner av serie TO8
Villkor for teckningsoptioner av serie TO9B 1
Archived documents
EU tillvaxtprospekt Syncro Group AB
EU tillvaxtprospekt Syncro Group FINAL
EU tillvaxtprospekt Syncro Group
Listing memorandum 2020
Offering memorandum 2021
Syncro Group Informationsmemorandum TO4
Syncro Group Informationsdokument Final
Terms warrant TO2 2021 2022
Terms warrant TO3 2021 2023
Terms warrant TO4 2022 2023
Terms warrant TO5 2023 2024
Villkor for teckningsoptioner av serie TO6
Villkor for teckningsoptioner av serie TO7
Ownership Data
Ownership data visualization showing the current ownership structure of the company
Shareholder Meetings
2025
Fullmaktsformular AGM 30 juni 2025
Styrelseredogorelse 13 6 14 8 ABL 20250311 signed
Kallelse AGM 2025
kallelse EGM 20250411
2024
Fullmaktsformular 2024 11 12
Fullmaktsformular 20241101
Fullstandigt forslag till ny bolagsordning 2024 11 12
Fullstandigt forslag till ny bolagsordning 20241101 nr 1
Fullstandigt forslag till ny bolagsordning 20241101 nr 2
Invite AGM 2024 05 07
Kallelse till EGM 2024 11 12
Kallelse EGM 20241101
Proxy AGM 2024 05 07
Revisorns yttrande over vasentliga handelser 13 6 o 14 8 2024 11 12
Styrelseredogorelse 13 6 14 8 ABL 2024 11 12
2023
Invite AGM 2023 05 17
Proxy AGM 2023 05 17
Financial Reports
2023
Annual Report 2023
Q4 Year-end Report
Q3 Interim Report
Q2 Interim Report
Q1 Interim Report
2024
Q1 Interim Report
Q2 Interim Report
Explore all Financial Reports
Auditor
Grant Thornton Sweden AB
Auditor
Thomas Daae, Aukt
Assigned
July 15 2020
Additional Assignments
379
