Zengun Group AB (publ) Annual General Meeting 2021

At the Zengun Group AB (publ) Annual General Meeting, held on 22 April 2021, it was resolved to adopt the parent company’s ant the Group’s income statements and balance sheets for the financial year 2020. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2020.

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 current board of directors, Ulf Jonsson, Henrik Lif, Cecilia Safaee, Jan Örnevik and Tobias Örnevik were re-elected for the period until the end of the next Annual General Meeting. Jan Örnevik was re-elected as chairman of the board.

The meeting resolved to increase the remuneration for the Chairman of the Board to SEK 200,000 and that the remuneration for the other Board members shall remain unchanged at 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 2022 with Magnus Svensson Henryson as Auditor-in-Charge. The auditors will be remunerated in return for approved invoices.

For more information, please contact:

Mick Salonen Högberg, CEO +46 (0) 70 569 66 73
Stefan Lindh, CFO +46 (0) 70 383 16 07

The Zengun Group is one of the leading construction contractors in Stockholm and carries out construction projects on behalf of well-known customers in the real estate industry. While the main focus is on commercial properties, the portfolio also includes residential projects and projects in the public sector. The Zengun Group is a complete supplier and partner, with a customer-centric approach. The Group has approximately 160 employees and net turnover in 2020 amounted to approximately SEK 2.5 billion.

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