ZINZINO AB (PUBL): Announcement from the Annual General Meeting
Held its Annual General Meeting today, May 31, where it was mainly decided: · to confirm income statements and balance sheets for the Parent Company and the Group, · to distribute SEK 2 per share for the financial year 2021 and transfer the remaining part of the retained earnings to a new account, · to grant discharge to the Board and the CEO 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 board fees shall be paid with a total of SEK 980,000, of which