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日舉行了年度股東大會，主要決定是：
- 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.
- 確定母公司和集團的損益表和資產負債表，
- 在 2023 財年分配每股3.00瑞典克朗，並將餘額利潤的剩餘部分轉入新賬戶，
- 允許董事會和首席執行官免除責任，
- 選舉漢斯·雅各布森爲董事會主席，選舉斯塔凡·希爾伯格、皮埃爾·馬騰森、英格拉·諾登哈夫和安娜·弗裏克爲其他董事會成員，
- 總共應支付1,180,000瑞典克朗的董事會費用，其中32萬瑞典克朗支付給主席，18萬瑞典克朗支付給其他董事會成員，6萬瑞典克朗支付給審計委員會主席，3萬瑞典克朗支付給審計委員會成員，25,000瑞典克朗支付給薪酬委員會主席，20,000瑞典克朗支付給薪酬委員會成員。
- 選擇BDO Göteborg AB作爲審計公司，選擇卡塔琳娜·埃克倫德作爲負責核數師，
- 在2025年年度股東大會之前，根據提名委員會的提案，制定提名委員會的原則，
- 通過抵消對Enhanzz AG的索賠，以付款方式發行110,270股新的Zinzino B股票，
- 賦予董事會就權利問題作出決定的權力，
- 賦予董事會決定定向發行總額不超過3,000,000股B股的權力，
- 批准董事會提交的2023年薪酬報告，
- 年度股東大會的完整決定可在公司哥德堡總部查閱。
- 有人指出，在股東大會上投的選票和代表的股份中至少有9/10的法定多數已經達到。
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 董事會
欲了解更多信息：
達格·伯格海姆·佩特森；首席執行官津齊諾；+47 (0) 932 25 700；zinzino.com
Pictures for publication free of charge:
[email protected]
免費發佈的圖片：
[電子郵件保護]
Certified Adviser: Carnegie Investment Bank AB (publ)
認證顧問： 卡內基投資銀行 AB（publ）
This information was brought to you by Cision
這些信息是由 Cision 帶給你的
The following files are available for download:
Announcement from the annual general meeting 2024
以下文件可供下載：
2024年年度股東大會公告
