ZINZINO AB (PUBL): Announcement From the Annual General Meeting
ZINZINO AB (PUBL): Announcement From the Annual General Meeting
Pictures for publication free of charge:GOTHENBURG, Sweden, May 27, 2024 /PRNewswire/ -- Zinzino AB (publ.) held an annual general meeting today, May 27, 2024, where it was mainly decided:
瑞典哥德堡，2024年5月27日 /PRNewswire/ — Zinzino AB（publ.）今天，即2024年5月27日举行了年度股东大会，主要决定是：
- 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 Mårtensson, 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.
- 确定母公司和集团的损益表和资产负债表，
- 在 2023 财年分配每股3.00瑞典克朗，并将余额利润的剩余部分转入新账户，
- 允许董事会和首席执行官免除责任，
- 选举汉斯·雅各布森为董事会主席，选举斯塔凡·希尔伯格、皮埃尔·马腾森、英格拉·诺登哈夫和安娜·弗里克为其他董事会成员，
- 总共应支付1,180,000瑞典克朗的董事会费用，其中32万瑞典克朗支付给主席，18万瑞典克朗支付给其他董事会成员，6万瑞典克朗支付给审计委员会主席，3万瑞典克朗支付给审计委员会成员，25,000瑞典克朗支付给薪酬委员会主席，20,000瑞典克朗支付给薪酬委员会成员。
- 选择BDO Göteborg AB作为审计公司，选择卡塔琳娜·埃克伦德作为负责审计师，
- 在2025年年度股东大会之前，根据提名委员会的提案，制定提名委员会的原则，
- 通过抵消对Enhanzz AG的索赔，以付款方式发行110,270股新的Zinzino B股票，
- 赋予董事会就权利问题作出决定的权力，
- 赋予董事会决定定向发行总额不超过3,000,000股B股的权力，
- 批准董事会提交的2023年薪酬报告，
- 年度股东大会的完整决定可在公司哥德堡总部查阅。
- 有人指出，在股东大会上投的选票和代表的股份中至少有9/10的法定多数已经达到。
Gothenburg on 27 May 2024
哥德堡，2024年5月27日
The Board of Zinzino
For more information:
Dag Bergheim Pettersen; CEO Zinzino; +47 (0) 932 25 700; zinzino.com
Zinzino 董事会
欲了解更多信息：
达格·伯格海姆·佩特森；首席执行官津齐诺；+47 (0) 932 25 700；zinzino.com
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Certified Adviser: Carnegie Investment Bank AB (publ)
认证顾问： 卡内基投资银行 AB（publ）
This information was brought to you by Cision
这些信息是由 Cision 带给你的
The following files are available for download:
Announcement from the annual general meeting 2024
以下文件可供下载：
2024年年度股东大会公告
