Pernille Ryge Koch
Zinzino Independent Partner
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Corporate governance
Corporate governance
Reports
General meetings
Valberedningens förslag till årsstämman punkt 2 samt punkt 11-13
pondělí 6. května 2024 8:00
DownloadThe nomination committee's proposal for the annual general meeting on May 27, 2024
pondělí 6. května 2024 8:00
Download16-17 The Board's resolution proposal to the Annual General Meeting of Zinzino AB (publ.) Regarding issue authorization
pondělí 6. května 2024 8:00
Download15 Beslut om riktad nyemission med betalning genom kvittning av fordran till Enhanzz AG
pondělí 6. května 2024 8:00
Download15 - Decision on directed new issue with payment by offsetting the claim to Enhanzz AG
pondělí 6. května 2024 8:00
Download10 (b) The-board-of-directors-proposal regarding profit allocation
úterý 2. května 2023 8:00
Download17 Decision on private placement with payment by set-off of the claim to Kenneth Koh
úterý 2. května 2023 8:00
Download17 Beslut om riktad nyemission med betalning genom kvittning av fordran till Kenneth Koh
úterý 2. května 2023 8:00
Download18 - Decision on directed new issue with payment by offsetting the claim to Enhanzz AG.
úterý 2. května 2023 8:00
Download18 Beslut om riktad nyemission med betalning genom kvittning av fordran till Enhanzz AG
úterý 2. května 2023 8:00
Download19-20 The Board's resolution proposal to the Annual General Meeting of Zinzino AB (publ.) Regarding issue authorization
úterý 2. května 2023 8:00
DownloadItem 15 - Decision on issue of warrants - incentive program for key personnel in the external sales organization
úterý 2. května 2023 8:00
DownloadItem 16 - Decision on issue of warrants - incentive program for employees and others
úterý 2. května 2023 8:00
DownloadPunkt 15 - Beslut om emission av teckningsoptioner – incitamentsprogram för nyckelpersoner i den externa försäljningsorganisationen
úterý 2. května 2023 8:00
DownloadPunkt 16 - Beslut om emission av teckningsoptioner – incitamentsprogram för medarbetare med flera
úterý 2. května 2023 8:00
DownloadInformation regarding the Annual General Meeting of Zinzino AB 2023
středa 30. listopadu 2022 8:00
DownloadAnnouncement from the Annual General Meeting 2022 (EN) (Regulatory)
úterý 31. května 2022 0:00
Download9 (b) The board of directors proposal regarding profit allocation
úterý 3. května 2022 0:00
Download15 Styrelsen beslutsförslag gällande emission av teckningsoptioner
úterý 3. května 2022 0:00
Download15 Decision on issue of warrants - incentive program for employees and others
úterý 3. května 2022 0:00
Download16 Beslut om riktad nyemission med betalning genom kvittning av fordran till Kenneth Koh
úterý 3. května 2022 0:00
Download16 Decision on private placement with payment by set-off of the claim to Kenneth Koh
úterý 3. května 2022 0:00
Download17 Beslut om riktad nyemission med betalning genom kvittning av fordran till Enhanzz AG
úterý 3. května 2022 0:00
Download17 Decision on private placement with payment by set-off of the claim to Enhanzz AG
úterý 3. května 2022 0:00
Download18-19 The Board's resolution proposal regarding issue authorization
úterý 3. května 2022 0:00
Download21 Förslag från aktieagaren Örjan Saele gällande emission av teckningsoptioner till styrelsen i Zinzino AB
úterý 3. května 2022 0:00
Download21 Resolution from shareholder Orjan Saele regarding issue of warrants to the Board of Zinzino AB
úterý 3. května 2022 0:00
DownloadRiktlinjer för ersättningar till ledande befattningshavare i Zinzino
pátek 26. listopadu 2021 0:00
Resolution on guidelines for the remuneration of senior management
pátek 26. listopadu 2021 0:00
DownloadItem18 Resolution on guidelines for the remuneration of senior management
středa 28. dubna 2021 0:00
DownloadPunkt18 Beslut om riktlinjer för ersättning till bolagsledningen
středa 28. dubna 2021 0:00
DownloadItem14 Resolution on the Nomination Committee for the next Annual General Meeting
středa 28. dubna 2021 0:00
DownloadItem9(b) Allocation of the profits available to the Annual General Meeting
středa 28. dubna 2021 0:00
DownloadPunkt 9(b) Fördelning av de till årsstämmans förfogande stående vinstmedlen
středa 28. dubna 2021 0:00
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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