Malmö -
Adoption of the annual accounts and discharge from liability
The AGM resolved to adopt the income statement and balance sheet for
Allocation of the result
The AGM resolved, in accordance with the Board's proposal, that
Board of Directors and Auditor
The AGM resolved, in accordance with the nomination committee's proposal, to re-elect
The AGM further resolved in accordance with the Nomination Committee's proposal on remuneration to the Board of Directors, remuneration for committee work and that remuneration to the auditor shall be paid in accordance with approved invoices.
Nomination Committee for the next AGM
The AGM resolved, in accordance with the Nomination Committee's proposal, on unchanged principles for the appointment of the Nomination Committee.
Remuneration report
The AGM approved the Board's remuneration report for 2020.
Issue authorization
The AGM resolved, in accordance with the Board's proposal, to authorize the Board of Directors, on one or more occasions until the next AGM, to increase the company's share capital through new issues of shares, warrants or convertibles, with or without deviation from the shareholders' preferential rights and with or without provision for in kind or set-off or other conditions.
The total number of shares that may be issued, or, in the case of issue of convertibles or warrants, accrued after conversion or exercise, pursuant to the authorization, in the case of issues where the shareholders have preferential rights, shall be limited to 25 percent of the number of shares outstanding at the time of publication of the notice. For issues without preferential rights for shareholders, a corresponding limit of 10 percent applies. Furthermore, a new share issue resolved pursuant to the authorization that takes place without preferential rights for the shareholders shall be made as part of financing of acquisitions.
Repurchase authorisation
The AGM resolved, in accordance with the Board's proposal, to authorize the Board of Directors to, on one or more occasions during the period until the next AGM, resolve on the acquisition or transfer of own shares. Acquisitions may not exceed so many shares that the company's holding of own shares after the acquisition amounts to more than one tenth of all shares in the company. The purpose of the authorization is to make possible an improvement of the company's capital structure or to make possible a transfer of shares in connection with financing acquisitions.
New company name and amendment of the Articles of Association
The AGM resolved, in accordance with the Board's proposal, to change the company's company name and the articles of association. The company name is
The information was submitted for publication, provided by Per Mandorf, on
For questions, please contact:
Per Mandorf, President & CEO
Phone +46 704-25 82 34
Email per.mandorf@zetadisplay.com
Jacob Stjernfält, CFO
Phone +46 768-75 41 77
E-mail jacob.stjernfalt@zetadisplay.com
Phone +46 708-45 80 54
E-mail daniel.oelker@zetadisplay.com
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- 20210503 ZD Bulletin from Annual General Meeting 2021 FINAL
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