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| Est. tid* | ||
| 2025-08-29 | 10:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-30 | - | X-dag ordinarie utdelning ZZ B 4.00 SEK |
| 2025-05-28 | - | Årsstämma |
| 2025-05-20 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-27 | - | Bokslutskommuniké 2024 |
| 2024-11-19 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-30 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-28 | - | X-dag ordinarie utdelning ZZ B 3.00 SEK |
| 2024-05-27 | - | Årsstämma |
| 2024-05-22 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-27 | - | Bokslutskommuniké 2023 |
| 2023-11-16 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-31 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-01 | - | X-dag ordinarie utdelning ZZ B 1.75 SEK |
| 2023-05-31 | - | Årsstämma |
| 2023-05-12 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-01 | - | X-dag ordinarie utdelning ZZ B 2.00 SEK |
| 2022-05-31 | - | Årsstämma |
| 2022-05-13 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-28 | - | Bokslutskommuniké 2021 |
| 2021-11-19 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-27 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-21 | - | X-dag ordinarie utdelning ZZ B 1.00 SEK |
| 2021-05-21 | - | X-dag bonusutdelning ZZ B 0.25 |
| 2021-05-20 | - | Årsstämma |
| 2021-05-18 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-26 | - | Bokslutskommuniké 2020 |
| 2020-11-20 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-28 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-18 | - | X-dag ordinarie utdelning ZZ B 0.55 SEK |
| 2020-05-18 | - | X-dag bonusutdelning ZZ B 0.15 |
| 2020-05-15 | - | Årsstämma |
| 2020-05-14 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-11-15 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-23 | - | X-dag bonusutdelning ZZ B 0.2 |
| 2019-05-23 | - | X-dag ordinarie utdelning ZZ B 0.50 SEK |
| 2019-05-22 | - | Årsstämma |
| 2019-05-16 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-11-15 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-30 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | X-dag ordinarie utdelning ZZ B 0.45 SEK |
| 2018-05-15 | - | Årsstämma |
| 2018-05-15 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-13 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-26 | - | X-dag ordinarie utdelning ZZ B 0.25 SEK |
| 2017-05-24 | - | Årsstämma |
| 2017-05-10 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-11-15 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-31 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-23 | - | X-dag ordinarie utdelning ZZ B 0.25 SEK |
| 2016-05-20 | - | Årsstämma |
| 2016-05-20 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-29 | - | Bokslutskommuniké 2015 |
| 2015-11-23 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-31 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-22 | - | Kvartalsrapport 2015-Q1 |
| 2015-05-06 | - | X-dag ordinarie utdelning ZZ B 0.25 SEK |
| 2015-05-05 | - | Årsstämma |
| 2015-02-27 | - | Bokslutskommuniké 2014 |
| 2014-11-14 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-29 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-19 | - | X-dag ordinarie utdelning ZZ B 0.10 SEK |
| 2014-05-16 | - | Årsstämma |
| 2014-04-25 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-26 | - | Bokslutskommuniké 2013 |
| 2013-10-25 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-31 | - | Kvartalsrapport 2013-Q2 |
| 2013-06-13 | - | X-dag ordinarie utdelning ZZ B 0.00 SEK |
| 2013-06-12 | - | Årsstämma |
| 2013-04-25 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-28 | - | Bokslutskommuniké 2012 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-31 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-14 | - | Kvartalsrapport 2012-Q1 |
| 2012-05-08 | - | Årsstämma |
| 2012-02-28 | - | Bokslutskommuniké 2011 |
| 2011-11-15 | - | Kvartalsrapport 2011-Q3 |
| 2011-11-14 | - | Extra Bolagsstämma 2011 |
| 2011-08-31 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-12 | - | Kvartalsrapport 2011-Q1 |
| 2011-05-10 | - | X-dag ordinarie utdelning ZZ B 0.00 SEK |
| 2011-05-09 | - | Årsstämma |
| 2011-02-28 | - | Bokslutskommuniké 2010 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
2025-05-28 18:00:00
Zinzino AB (publ.) held its Annual General Meeting today, 28 May 2025, where it was mainly resolved:
- to determine profit and loss accounts and balance sheets of the parent company and the group,
- to distribute SEK 4 per share for the financial year 2024 and to carry forward the remaining part of the retained earnings,
- to discharge the Board of Directors and the CEO from liability,
- to elect Hans Jacobsson as Chairman of the Board and Staffan Hillberg, Pierre Mårtensson, Ingela Nordenhav and Anna Frick as the other members of the Board,
- that Board fees totalling SEK 1,360,000 be paid, of which SEK 400,000 to the Chairman, SEK 200,000 to each of the other Board members, SEK 65,000 to the Chairman of the Audit Committee and SEK 40,000 to a member of the Audit Committee, and SEK 30,000 to the Chairman of the Remuneration Committee and SEK 25,000 to a member of the Remuneration Committee,
- to elect BDO Göteborg AB as the audit firm and Katarina Eklund as the auditor in charge,
- in accordance with the Nomination Committee's proposal, to adopt principles for the Nomination Committee for the 2026 Annual General Meeting,
- to issue 78,781 new Zinzino B shares with payment by way of set-off of the claim to Enhanzz AG,
- to issue 232,374 new Zinzino B shares with payment by way of set-off of the claim to Jay Shafer,
- to issue 76,435 new Zinzino B shares with payment by way of set-off of the debt to the company's distributors,
- to issue 1,000,000 warrants to employees and others as proposed by the Board of Directors,
- to authorise the Board of Directors to decide on rights issues,
- to authorise the Board of Directors to decide on directed issues of a maximum total of 3,000,000 Class B shares,
- approve the remuneration report for 2024 presented by the Board of Directors,
- to issue 90,000 warrants to the Board of Zinzino AB in accordance with shareholder Örjan Saele's proposed resolution.
- The complete resolutions of the Annual General Meeting are available at the company's head office in Gothenburg.
- It was noted that the required majority of at least 9/10 of both the votes cast and the shares represented at the meeting was achieved.
Gothenburg, 28 May 2025
Board of Directors of Zinzino
For more information:
Fredrik Nielsen CFO Zinzino +46 (0) 707 900 174, fredrik.nielsen@zinzino.com
Pictures for publication free of charge:
Certified Adviser:
DNB Carnegie Investment Bank AB (publ.)