(Información remitida por la empresa firmante)
The total number of shares in the company amounts to 33,860,563, of which 5,113,392 shares of series A and 28,747,171 shares of series B. The total number of votes in the company amounts to 7,988,109.10. The company does not hold any own shares. RIGHT OF SHAREHOLDERS TO REQUEST INFORMATION
The board and the managing director must, if a shareholder requests it and the board considers that it can be done without significant damage to the company, provide information about conditions that may affect the assessment of a matter on the agenda, and conditions that may affect the assessment of the company’s financial situation. The disclosure obligation also refers to the company’s relationship with other group companies and the consolidated accounts, as well as such relationships regarding group companies referred to above.
SUPPLY OF DEEDS
Accounting documents, auditor’s report and other documents to be processed at the meeting will be kept available at the company’s office with address Hulda Mellgrens Gata 5, 421 32 Västra Frölunda, as well as on its website, www.zinzino.com, no later than three weeks before the meeting. The documents are also sent free of charge to shareholders who request it and who state their postal address.
PROCESSING OF PERSONAL DATA
For information on how your personal data is processed, see https://www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor-svenska.pdf
Gothenburg in April 2023
Zinzino AB
The board
For more information:
Dag Bergheim Pettersen CEO Zinzino +47 (0) 932 25 700, zinzino.com
Pictures for publication free of charge:
marketing@zinzino.com
Certified Adviser: Erik Penser Bank Aktiebolag, +46 (0) 8 463 83 00, email: certifiedadviser@penser.se
The following files are available for download:
View original content:https://www.prnewswire.co.uk/news-releases/zinzino-ab-publ-notice-to-the-annual-meeting-of-zinzino-ab-on-may-31-2023-301812803.html