STOCKHOLM, May 31, 2022 /PRNewswire/ Held its Annual General Meeting today, May 31, where it was mainly decided: to confirm income statements and balance sheets for the Parent
STOCKHOLM, April 29, 2022 /PRNewswire/ The shareholders of Zinzino AB (publ) are hereby summoned to the Annual General Meeting on Tuesday, May 31, 2022 at 13.30 in the company's premises
ANNOUNCEMENT FROM THE ANNUAL GENERAL MEETING
to adopt the income statement and balance sheet, and the consolidated income statement and consolidated balance sheet,
to distribute a dividend of SEK 1.25 per share for the financial year 2020 and to bring the remaining part of the retained earnings forward,
to grant discharge from liability to the Board members and the CEO,
to elect Hans Jacobsson as Chairman of the Board and Staffan Hillberg, Pierre Mårtensson, Ingela Nordenhav and Anna Frick as Board members,
that a total of SEK 980,000 be paid to the Board of Directors, of which SEK 280,000 to the Board Chair, SEK 160,000 to each of the other Board members, SEK 25,000 to the Chair of the Audit Committee and SEK 15,000 to members of the Audit Committee, as well as SEK 10,000 to the Chair of the Remuneration Committee and SEK 10,000 to members of the Remuneration Committee,