ANNOUNCEMENT FROM THE ANNUAL GENERAL MEETING
Zinzino AB (publ.) held its Annual General Meeting today, May 20, where it was mainly decided: · 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