General Meetings
Materials, draft resolutions and results of Shareholder Meetings.
Below is the list of the Company's recent General Meetings along with draft resolutions, announcements, and adopted decisions.
Ordinary General Meeting of SYNERGA.fund S.A. — 23 June 2026
23.06.2026Notice of convening the Ordinary General Meeting for 23 June 2026 with draft resolutions. Current report 1/2026 dated 27 May 2026.
General Meetings Archive
Ordinary General Meeting of SYNERGA.fund S.A. — 7 May 2025
07.05.2025Notice of convening the Ordinary General Meeting for 7 May 2025 with draft resolutions. EBI Report 3/2025 dated 10 April 2025. Content of resolutions adopted by the OGM on 7 May 2025 (EBI Report 5/2025 dated 7 May 2025).