Silvia Smetana
Zinzino Independent Partner
Velkominn! Ég er sjálfstætt starfandi ráðgjafi þinn, hér til að leiðbeina þér á heilsuferðalaginu þínu.
Corporate governance
Corporate governance
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General meetings
Valberedningens förslag till årsstämman punkt 2 samt punkt 11-13
mánudagur, 6. maí 2024 08:00
DownloadThe nomination committee's proposal for the annual general meeting on May 27, 2024
mánudagur, 6. maí 2024 08:00
Download16-17 Styrelsens beslutsförslag gällande emissionsbemyndigande
mánudagur, 6. maí 2024 08:00
Download16-17 The Board's resolution proposal to the Annual General Meeting of Zinzino AB (publ.) Regarding issue authorization
mánudagur, 6. maí 2024 08:00
Download15 Beslut om riktad nyemission med betalning genom kvittning av fordran till Enhanzz AG
mánudagur, 6. maí 2024 08:00
Download15 - Decision on directed new issue with payment by offsetting the claim to Enhanzz AG
mánudagur, 6. maí 2024 08:00
DownloadNotice to the annual meeting of Zinzino AB on may 27, 2024
föstudagur, 26. apríl 2024 08:00
Download10 (b) The-board-of-directors-proposal regarding profit allocation
þriðjudagur, 2. maí 2023 08:00
Download17 Decision on private placement with payment by set-off of the claim to Kenneth Koh
þriðjudagur, 2. maí 2023 08:00
Download17 Beslut om riktad nyemission med betalning genom kvittning av fordran till Kenneth Koh
þriðjudagur, 2. maí 2023 08:00
Download18 - Decision on directed new issue with payment by offsetting the claim to Enhanzz AG.
þriðjudagur, 2. maí 2023 08:00
Download18 Beslut om riktad nyemission med betalning genom kvittning av fordran till Enhanzz AG
þriðjudagur, 2. maí 2023 08:00
Download19-20 Styrelsens beslutsförslag gällande emissionsbemyndigande
þriðjudagur, 2. maí 2023 08:00
Download19-20 The Board's resolution proposal to the Annual General Meeting of Zinzino AB (publ.) Regarding issue authorization
þriðjudagur, 2. maí 2023 08:00
DownloadItem 15 - Decision on issue of warrants - incentive program for key personnel in the external sales organization
þriðjudagur, 2. maí 2023 08:00
DownloadItem 16 - Decision on issue of warrants - incentive program for employees and others
þriðjudagur, 2. maí 2023 08:00
DownloadPunkt 15 - Beslut om emission av teckningsoptioner – incitamentsprogram för nyckelpersoner i den externa försäljningsorganisationen
þriðjudagur, 2. maí 2023 08:00
DownloadPunkt 16 - Beslut om emission av teckningsoptioner – incitamentsprogram för medarbetare med flera
þriðjudagur, 2. maí 2023 08:00
DownloadInformation regarding the Annual General Meeting of Zinzino AB 2023
miðvikudagur, 30. nóvember 2022 08:00
DownloadKallelse extra bolagsstämma 2022-12-20 Zinzino Nordic AB
fimmtudagur, 24. nóvember 2022 09:00
DownloadAnnouncement from the Annual General Meeting 2022 (EN) (Regulatory)
þriðjudagur, 31. maí 2022 00:00
Download9 (b) The board of directors proposal regarding profit allocation
þriðjudagur, 3. maí 2022 00:00
Download15 Styrelsen beslutsförslag gällande emission av teckningsoptioner
þriðjudagur, 3. maí 2022 00:00
Download15 Decision on issue of warrants - incentive program for employees and others
þriðjudagur, 3. maí 2022 00:00
Download16 Beslut om riktad nyemission med betalning genom kvittning av fordran till Kenneth Koh
þriðjudagur, 3. maí 2022 00:00
Download16 Decision on private placement with payment by set-off of the claim to Kenneth Koh
þriðjudagur, 3. maí 2022 00:00
Download17 Beslut om riktad nyemission med betalning genom kvittning av fordran till Enhanzz AG
þriðjudagur, 3. maí 2022 00:00
Download17 Decision on private placement with payment by set-off of the claim to Enhanzz AG
þriðjudagur, 3. maí 2022 00:00
Download18-19 Styrelsens beslutsförslag gällande emissionsbemyndigande
þriðjudagur, 3. maí 2022 00:00
Download18-19 The Board's resolution proposal regarding issue authorization
þriðjudagur, 3. maí 2022 00:00
Download21 Förslag från aktieagaren Örjan Saele gällande emission av teckningsoptioner till styrelsen i Zinzino AB
þriðjudagur, 3. maí 2022 00:00
Download21 Resolution from shareholder Orjan Saele regarding issue of warrants to the Board of Zinzino AB
þriðjudagur, 3. maí 2022 00:00
DownloadNotice of Annual General Meeting of Zinzino AB on May 31 2022
föstudagur, 29. apríl 2022 00:00
DownloadRiktlinjer för ersättningar till ledande befattningshavare i Zinzino
föstudagur, 26. nóvember 2021 00:00
Resolution on guidelines for the remuneration of senior management
föstudagur, 26. nóvember 2021 00:00
DownloadPoströstningsformulär för årsstämma i Zinzino Nordic AB (publ.)
þriðjudagur, 1. júní 2021 00:00
DownloadThe nomination committees proposal for a new board member
miðvikudagur, 28. apríl 2021 00:00
DownloadItem18 Resolution on guidelines for the remuneration of senior management
miðvikudagur, 28. apríl 2021 00:00
DownloadPunkt18 Beslut om riktlinjer för ersättning till bolagsledningen
miðvikudagur, 28. apríl 2021 00:00
DownloadItem14 Resolution on the Nomination Committee for the next Annual General Meeting
miðvikudagur, 28. apríl 2021 00:00
DownloadItem9(b) Allocation of the profits available to the Annual General Meeting
miðvikudagur, 28. apríl 2021 00:00
DownloadPunkt 9(b) Fördelning av de till årsstämmans förfogande stående vinstmedlen
miðvikudagur, 28. apríl 2021 00:00
DownloadInformation gällande Årsstämma i Zinzino AB den 20 maj 2021
föstudagur, 20. nóvember 2020 00:00
DownloadKallelse till Årsstämma i Zinzino Nordic AB den 28 juni 2019
þriðjudagur, 28. maí 2019 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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