Maurizio Conti
Zinzino klients
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Corporate governance
Corporate governance
Reports
General meetings
Valberedningens förslag till årsstämman punkt 2 samt punkt 11-13
pirmdiena, 2024. gada 6. maijs 08:00
DownloadThe nomination committee's proposal for the annual general meeting on May 27, 2024
pirmdiena, 2024. gada 6. maijs 08:00
Download16-17 Styrelsens beslutsförslag gällande emissionsbemyndigande
pirmdiena, 2024. gada 6. maijs 08:00
Download16-17 The Board's resolution proposal to the Annual General Meeting of Zinzino AB (publ.) Regarding issue authorization
pirmdiena, 2024. gada 6. maijs 08:00
Download15 Beslut om riktad nyemission med betalning genom kvittning av fordran till Enhanzz AG
pirmdiena, 2024. gada 6. maijs 08:00
Download15 - Decision on directed new issue with payment by offsetting the claim to Enhanzz AG
pirmdiena, 2024. gada 6. maijs 08:00
DownloadNotice to the annual meeting of Zinzino AB on may 27, 2024
piektdiena, 2024. gada 26. aprīlis 08:00
DownloadNotice to the annual meeting of Zinzino AB on may 31, 2023
otrdiena, 2023. gada 2. maijs 08:00
Download10 (b) The-board-of-directors-proposal regarding profit allocation
otrdiena, 2023. gada 2. maijs 08:00
Download17 Decision on private placement with payment by set-off of the claim to Kenneth Koh
otrdiena, 2023. gada 2. maijs 08:00
Download17 Beslut om riktad nyemission med betalning genom kvittning av fordran till Kenneth Koh
otrdiena, 2023. gada 2. maijs 08:00
Download18 - Decision on directed new issue with payment by offsetting the claim to Enhanzz AG.
otrdiena, 2023. gada 2. maijs 08:00
Download18 Beslut om riktad nyemission med betalning genom kvittning av fordran till Enhanzz AG
otrdiena, 2023. gada 2. maijs 08:00
Download19-20 Styrelsens beslutsförslag gällande emissionsbemyndigande
otrdiena, 2023. gada 2. maijs 08:00
Download19-20 The Board's resolution proposal to the Annual General Meeting of Zinzino AB (publ.) Regarding issue authorization
otrdiena, 2023. gada 2. maijs 08:00
DownloadItem 15 - Decision on issue of warrants - incentive program for key personnel in the external sales organization
otrdiena, 2023. gada 2. maijs 08:00
DownloadItem 16 - Decision on issue of warrants - incentive program for employees and others
otrdiena, 2023. gada 2. maijs 08:00
DownloadPunkt 15 - Beslut om emission av teckningsoptioner – incitamentsprogram för nyckelpersoner i den externa försäljningsorganisationen
otrdiena, 2023. gada 2. maijs 08:00
DownloadPunkt 16 - Beslut om emission av teckningsoptioner – incitamentsprogram för medarbetare med flera
otrdiena, 2023. gada 2. maijs 08:00
DownloadInformation regarding the Annual General Meeting of Zinzino AB 2023
trešdiena, 2022. gada 30. novembris 08:00
DownloadKallelse extra bolagsstämma 2022-12-20 Zinzino Nordic AB
ceturtdiena, 2022. gada 24. novembris 09:00
DownloadKallelse till årsstämma i Zinzino Nordic AB 2022-06-30
ceturtdiena, 2022. gada 2. jūnijs 00:00
DownloadAnnouncement from the Annual General Meeting 2022 (EN) (Regulatory)
otrdiena, 2022. gada 31. maijs 00:00
DownloadBilaga A Villkor för teckningsoptioner-terms for warrants
otrdiena, 2022. gada 3. maijs 00:00
Download9 (b) The board of directors proposal regarding profit allocation
otrdiena, 2022. gada 3. maijs 00:00
Download15 Styrelsen beslutsförslag gällande emission av teckningsoptioner
otrdiena, 2022. gada 3. maijs 00:00
Download15 Decision on issue of warrants - incentive program for employees and others
otrdiena, 2022. gada 3. maijs 00:00
Download16 Beslut om riktad nyemission med betalning genom kvittning av fordran till Kenneth Koh
otrdiena, 2022. gada 3. maijs 00:00
Download16 Decision on private placement with payment by set-off of the claim to Kenneth Koh
otrdiena, 2022. gada 3. maijs 00:00
Download17 Beslut om riktad nyemission med betalning genom kvittning av fordran till Enhanzz AG
otrdiena, 2022. gada 3. maijs 00:00
Download17 Decision on private placement with payment by set-off of the claim to Enhanzz AG
otrdiena, 2022. gada 3. maijs 00:00
Download18-19 Styrelsens beslutsförslag gällande emissionsbemyndigande
otrdiena, 2022. gada 3. maijs 00:00
Download18-19 The Board's resolution proposal regarding issue authorization
otrdiena, 2022. gada 3. maijs 00:00
Download21 Förslag från aktieagaren Örjan Saele gällande emission av teckningsoptioner till styrelsen i Zinzino AB
otrdiena, 2022. gada 3. maijs 00:00
Download21 Resolution from shareholder Orjan Saele regarding issue of warrants to the Board of Zinzino AB
otrdiena, 2022. gada 3. maijs 00:00
DownloadKallelse till årsstämma i Zinzino ab den 31 maj 2022
piektdiena, 2022. gada 29. aprīlis 00:00
DownloadNotice of Annual General Meeting of Zinzino AB on May 31 2022
piektdiena, 2022. gada 29. aprīlis 00:00
DownloadRiktlinjer för ersättningar till ledande befattningshavare i Zinzino
piektdiena, 2021. gada 26. novembris 00:00
Resolution on guidelines for the remuneration of senior management
piektdiena, 2021. gada 26. novembris 00:00
DownloadPoströstningsformulär för årsstämma i Zinzino Nordic AB (publ.)
otrdiena, 2021. gada 1. jūnijs 00:00
DownloadBilaga A villkor teckningsoptioner / terms of warrants
trešdiena, 2021. gada 28. aprīlis 00:00
DownloadThe nomination committees proposal for a new board member
trešdiena, 2021. gada 28. aprīlis 00:00
DownloadItem19 Resolution to amend the Articles of Association
trešdiena, 2021. gada 28. aprīlis 00:00
DownloadItem18 Resolution on guidelines for the remuneration of senior management
trešdiena, 2021. gada 28. aprīlis 00:00
DownloadPunkt18 Beslut om riktlinjer för ersättning till bolagsledningen
trešdiena, 2021. gada 28. aprīlis 00:00
DownloadItem14 Resolution on the Nomination Committee for the next Annual General Meeting
trešdiena, 2021. gada 28. aprīlis 00:00
DownloadPunkt14 Beslut om valberedning inför nästa årsstämma
trešdiena, 2021. gada 28. aprīlis 00:00
DownloadItem9(b) Allocation of the profits available to the Annual General Meeting
trešdiena, 2021. gada 28. aprīlis 00:00
DownloadPunkt 9(b) Fördelning av de till årsstämmans förfogande stående vinstmedlen
trešdiena, 2021. gada 28. aprīlis 00:00
DownloadNotice of the Annual General Meeting 20th of May 2021
trešdiena, 2021. gada 21. aprīlis 00:00
DownloadPostal voting for Annual General Meeting on 20 May 2021
trešdiena, 2021. gada 21. aprīlis 00:00
DownloadKallelse till årsstämma i Zinzino AB den 20 maj 2021
trešdiena, 2021. gada 21. aprīlis 00:00
DownloadInformation gällande Årsstämma i Zinzino AB den 20 maj 2021
piektdiena, 2020. gada 20. novembris 00:00
DownloadKallelse till Årsstämma i Zinzino Nordic AB den 30 juni 2020
pirmdiena, 2020. gada 1. jūnijs 00:00
DownloadKallelse till Årsstämma i Zinzino AB den 15 maj 2020
piektdiena, 2020. gada 17. aprīlis 00:00
DownloadKallelse till Årsstämma i Zinzino Nordic AB den 28 juni 2019
otrdiena, 2019. gada 28. maijs 00:00
DownloadKallelse till Årsstämma i Zinzino AB den 22 maj 2019
pirmdiena, 2019. gada 22. aprīlis 00:00
DownloadKallelse till Årsstämma i Zinzino AB den 24 maj 2017
ceturtdiena, 2017. gada 20. aprīlis 00:00
DownloadKallelse till Årstämma i Zinzino Nordic AB den 30 Juni 2015
pirmdiena, 2015. gada 1. jūnijs 00:00
DownloadInsider Information
The Board of Directors in Zinzino AB (publ.) has approved the Zinzino Trading policy for Leading Officials and others for Insiders in Zinzino. These comply with the Guidelines for Insiders issued by Finansinspektionen (www.fi.se).
Notifications under Article 19 of the Market Abuse Regulation:
Auditor
Zinzino's elected auditors are BDO Göteborg AB (BDO) with Katarina Eklund as auditor in charge. Katarina Eklund is an authorized public accountant and has been Zinzino's auditor since the 2023 Annual General Meeting. Katarina Eklund has audit assignments in, among others, Amhult 2 AB (publ.) and Forsman & Bodenfors AB.
Remuneration guidelines
Remuneration and benefits for the senior executives are prepared by the remuneration committee and decided by the board of directors. Details of remuneration etc. to senior executives in the 2020 financial year are shown on page 83 (part of note 8 to the 2020 Annual Report), including any previously approved remuneration that has not yet become payable.
These guidelines cover the persons who, during the period of validity of the guidelines, are members of the Group Management of Zinzino AB (publ), hereinafter collectively referred to as “senior executives”. The guidelines shall apply to remuneration agreed and changes made to remuneration already agreed, after the guidelines have been adopted by the Annual General Meeting 2021. The guidelines do not apply to remuneration approved by the Annual General Meeting. The guidelines shall apply indefinitely, but at the latest until the 2025 Annual General Meeting.
Dividend policy
The group's dividend policy states that Zinzino shall distribute at least 50% of the net group profit flow provided the equity/assets ratio and liquidity so permit.
Nomination committee
Prior to the Annual General Meeting, the Nomination Committee shall submit proposals on the number of board members, the composition of the board, the fee of the board, the chairman of the meeting and the board, and, where applicable, proposals for the auditor and his remuneration.
At the 2021 Annual General Meeting the principles for Zinzino's Nomination Committee were decided, which will apply until they are changed by a future Annual General Meeting, as follows:
The Nomination Committee shall have three members. Among them, the chairman of the board shall be appointed to be a member of the nomination committee. The CEO or another person from the company management shall not be a member of the Nomination Committee.
Investor Contact
Greta Billing
shares@zinzino.com
+46 73 627 17 54
Fredrik Nielsen
shares@zinzino.com
+46 (0)707 900 174
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