Synektik S.A. Announces Extraordinary General Meeting to Discuss Strategic Division
Synektik S.A., a leading Polish medical technology company, has scheduled an Extraordinary General Meeting (EGM) of Shareholders for March 19, 2026, at its headquarters in Warsaw. The meeting will address key corporate matters, including the proposed division of the company. The division involves transferring a portion of Synektik's assets to a newly established entity, SYN2BIO S.A., as part of a strategic restructuring plan.
The proposed division will see the transfer of a segment of Synektik's business, specifically related to the production of cardiomarkers and CBNC, to SYN2BIO S.A. This move is aimed at optimizing operations and focusing on core business areas. Shareholders of Synektik S.A. will receive shares in SYN2BIO S.A. in a 1:1 ratio, ensuring their proportional ownership in the new entity. The division will not affect Synektik's share capital, and the new shares will be listed on the Warsaw Stock Exchange.
The Supervisory Board of Synektik S.A. has positively endorsed the proposed resolutions, which will be presented for approval during the EGM. The company has also provided detailed procedural guidelines for shareholders to participate in the meeting and exercise their voting rights.
Relevance to Synektik S.A.: This development aligns with Synektik S.A.'s strategic focus on enhancing its operational efficiency and expanding its presence in the medical technology sector, particularly in the production of advanced diagnostic solutions.