Shareholders in the optical chain Synsam are invited to the Annual General Meeting on Wednesday, April 22, in Stockholm.
The Board of Directors proposes that the meeting resolves on a dividend of 1.80 kronor per share.
The Nomination Committee proposes the re-election of the current Board, consisting of Chairman Peter Törnquist and members Håkan Lundstedt, Kenneth Bengtsson, Ann Hellenius, Terje List, Anna Omstedt, and Petra Axdorff.
The Board seeks authorization from the meeting to decide on new issues of shares, warrants, and convertibles, corresponding to an increase in the number of shares by a maximum of 10 percent. The Board also seeks authorization from the meeting to decide on the acquisition and transfer of the company's own shares.
The meeting is proposed to resolve on an incentive program directed at Group management and key individuals for a maximum of 1.01 million shares.
The Board proposes that the meeting resolves on the cancellation of 2.55 million treasury shares previously repurchased by the company.
Synsam AB (publ) is a Sweden-based lifestyle company in optical retail and eye health. The Company operates stores in Sweden, Denmark, Norway, Finland, Iceland and the Faroe Islands. The store network is complemented by a presence online presence via Synsam, Profil Optik and Ai's own websites and social media, where customers can buy products, book eye exams, manage their subscriptions, or try glasses directly in the mobile phone. The Company has a range of glasses, sunglasses, sports glasses and contact lenses that include both Synsam’s own and other well-known brands. The offering also includes glasses and contact lens subscriptions, eye examinations, both physical and online, and personal style advice when trying on glasses.
This super rating is the result of a weighted average of the rankings based on the following ratings: Valuation (Composite), EPS Revisions (4 months), and Visibility (Composite). We recommend that you carefully review the associated descriptions.
Investor
Investor
This super composite rating is the result of a weighted average of the rankings based on the following ratings: Fundamentals (Composite), Valuation (Composite), EPS Revisions (1 year), and Visibility (Composite). We recommend that you carefully review the associated descriptions.
Global
Global
This composite rating is the result of an average of the rankings based on the following ratings: Fundamentals (Composite), Valuation (Composite), Financial Estimates Revisions (Composite), Consensus (Composite) and Visibility (Composite). The company must be covered by at least 4 of these 5 ratings for the calculation to be carried out. We recommend that you carefully review the associated descriptions.
Quality
Quality
This composite rating is the result of an average of rankings based on the following ratings: Returns (Composite), Profitability (Composite) and Quality of Financial Reporting (Composite), and Financial Health (Composite). The company must be covered by at least 2 of these 3 ratings for the calculation to be performed. We recommend that you carefully read the associated descriptions.
ESG MSCI
ESG MSCI
The MSCI ESG score assesses a company’s environmental, social, and governance practices relative to its industry peers. Companies are rated from CCC (laggard) to AAA (leader). This rating helps investors incorporate sustainability risks and opportunities into their investment decisions.
