Bulletin from the Annual General Meeting in Zutec Holding AB (publ)
12 November 2020 Today, the Annual General Meeting of Zutec Holding AB (publ) (the “Company”) was held at Eversheds Sutherland's offices at Strandvägen 1 in Stockholm, Sweden. ·Mikael Näsström was elected as chairman of the Annual General Meeting. ·The meeting adopted the Company’s income statement and balance sheet and the consolidated income statement and balance sheet for the financial year that ended on 30 June 2020. The meeting resolved that no dividend shall be paid for the financial year that ended on 30 June 2020. The board of directors and the managing