ZINZINO AB (PUBL): Announcement from the annual general meeting
Zinzino AB (publ.) held an annual general meeting today, May 27, 2024, where it was mainly decided: · 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