GOTHENBURG, Sweden, May 27, 2024 /PRNewswire/ -- Zinzino AB (publ.) held an annual general meeting today, May 27, 2024, where it was mainly decided:
-- to determine profit and loss accounts and balance sheets for the parent
company and the group,
-- to distribute SEK 3.00 per share for the financial year 2023 and
transfer the remaining part of the balanced profit in a new account,
-- to grant the board and CEO discharge from liability,
-- to elect Hans Jacobsson as chairman of the board and Staffan Hillberg,
Pierre Martensson, Ingela Nordenhav and Anna Frick as other board
members,
-- that a total of SEK 1,180,000 in board fees shall be paid, of which SEK
320,000 to the chairman, SEK 180,000 to each of the other board members,
SEK 60,000 to the chairman of the audit committee and SEK 30,000 to a
member of the audit committee and SEK 25,000 to the chairman of the
remuneration committee and 20,000 to a member of the remuneration
committee.
-- to choose BDO Göteborg AB as audit firm and Katarina Eklund as auditor
in charge,
-- to establish principles for the nomination committee in accordance with
the nomination committee's proposal before the 2025 annual general
meeting,
-- to issue 110,270 new Zinzino B shares with payment by offsetting the
claim to Enhanzz AG,
-- to give the board the authority to decide on rights issues,
-- to give the board the authority to decide on targeted issues of a
maximum total of 3,000,000 B shares,
-- to approve the remuneration report presented by the board for 2023,
-- The complete decisions of the Annual General Meeting are available at
the company's head office in Gothenburg.
-- It was noted that the required majority of at least 9/10 of both the
votes cast and the shares represented at the general meeting was
achieved.
Gothenburg on 27 May 2024
The Board of Zinzino
For more information:
Dag Bergheim Pettersen; CEO Zinzino; +47 (0) 932 25 700; zinzino.com
Pictures for publication free of charge:
marketing@zinzino.com [mailto:marketing@zinzino.com]
Certified Adviser: Carnegie Investment Bank AB (publ)
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https://mb.cision.com/Public/10976/3989004/a20e902efd3f1a02.pdf [https://c212.net/c/link/?t=0&l=en&o=4175962-1&h=3476539777&u=https%3A%2F%2Fmb.cision.com%2FPublic%2F10976%2F3989004%2Fa20e902efd3f1a02.pdf&a=https%3A%2F%2Fmb.cision.com%2FPublic%2F10976%2F3989004%2Fa20e902efd3f1a02.pdf] Announcement from the annual general meeting 2024
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