Resolutions at Zengun Group AB’s Annual General Meeting 12 May 2023
At the Zengun Group AB (publ) Annual General Meeting, held on 12 May 2023, it was resolved to adopt the parent company’s and the Group’s income statements and balance sheets for the financial year 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022.
The meeting resolved to allocate the profit in accordance with the board of directors’ proposal and supported by the auditor, entailing the profit to be carried forward.
The meeting resolved that the number of board of directors should be four and that no deputies should be appointed. The meeting re-elected Ulf Jonsson, Henrik Lif, Cecilia Safaee and Tobias Örnevik as members of the Board of Directors an elected Ulf Jonsson as new Chairman of the Board.
The meeting resolved that the remuneration to the Chairman of the Board will amount to SEK 300,000 and that the remuneration to the other Board members will amount to SEK 160,000 per member.
The meeting re-elected the audit firm Öhrlings PricewaterhouseCoopers AB as auditor for the time period until the end of the Annual General Meeting 2024 with Camilla Samuelsson as new Auditor-in-Charge. The auditors will be remunerated in return for approved invoices.
Minutes from the Meeting including complete resolutions will be available on the company’s website www.zengun.se.
For more information, please contact:
Mick Salonen, President and CEO, +46 (0) 70 569 66 73
Oskar Björklund, CFO, +46 (0) 79 072 84 57
Driving projects drives Zengun. We operate in Stockholm and Mälardalen, in close collaboration with customers and always with the project and people in focus. We help property owners improve their property portfolios in each project by offering know-how and skills as a collaboration and sustainability partner throughout the entire lifespan of the project. We build commercial properties, with a mix of select public-sector properties and residential projects. We take the long term into consideration for our employees, customers and surroundings, and are constantly developing to make each project a reference project. In 2022, Zengun had sales of approximately SEK 2.5 billion and 150 employees.