GOTHENBURG, Sweden, May 28, 2025 /PRNewswire/ -- Zinzino AB (publ.) held its Annual General Meeting today, 28 May 2025, where it was mainly resolved:
-- to determine profit and loss accounts and balance sheets of the parent
company and the group,
-- to distribute SEK 4 per share for the financial year 2024 and to carry
forward the remaining part of the retained earnings,
-- to discharge the Board of Directors and the CEO from liability,
-- to elect Hans Jacobsson as Chairman of the Board and Staffan Hillberg,
Pierre Martensson, Ingela Nordenhav and Anna Frick as the other members
of the Board,
-- that Board fees totalling SEK 1,360,000 be paid, of which SEK 400,000 to
the Chairman, SEK 200,000 to each of the other Board members, SEK 65,000
to the Chairman of the Audit Committee and SEK 40,000 to a member of the
Audit Committee, and SEK 30,000 to the Chairman of the Remuneration
Committee and SEK 25,000 to a member of the Remuneration Committee,
-- to elect BDO Göteborg AB as the audit firm and Katarina Eklund as the
auditor in charge,
-- in accordance with the Nomination Committee's proposal, to adopt
principles for the Nomination Committee for the 2026 Annual General
Meeting,
-- to issue 78,781 new Zinzino B shares with payment by way of set-off of
the claim to Enhanzz AG,
-- to issue 232,374 new Zinzino B shares with payment by way of set-off of
the claim to Jay Shafer,
-- to issue 76,435 new Zinzino B shares with payment by way of set-off of
the debt to the company's distributors,
-- to issue 1,000,000 warrants to employees and others as proposed by the
Board of Directors,
-- to authorise the Board of Directors to decide on rights issues,
-- to authorise the Board of Directors to decide on directed issues of a
maximum total of 3,000,000 Class B shares,
-- approve the remuneration report for 2024 presented by the Board of
Directors,
-- to issue 90,000 warrants to the Board of Zinzino AB in accordance with
shareholder Örjan Saele's proposed resolution.
-- The complete resolutions 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 meeting was achieved.
Gothenburg, 28 May 2025
Board of Directors of Zinzino
For more information:
Fredrik Nielsen CFO Zinzino +46 (0) 707 900 174, fredrik.nielsen@zinzino.com [mailto:fredrik.nielsen@zinzino.com]
Pictures for publication free of charge:
marketing@zinzino.com [mailto:marketing@zinzino.com]
Certified Adviser:
DNB Carnegie Investment Bank AB (publ.)
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