Bulletin from the Annual General Meeting of ZetaDisplay AB (publ)
22 June 2023 - 5:00AM
Bulletin from the Annual General Meeting of ZetaDisplay AB (publ)
The following resolutions were passed at the Annual General
Meeting (the “AGM”) of ZetaDisplay (publ) (“the Company”) on 21
June 2023.
Adoption of income statement and balance
sheet and discharge from liabilityThe AGM resolved to adopt the
income statement and consolidated income statement for the
financial year 2022 as well as the balance sheet and consolidated
balance sheet as of 31 December 2022. The members of the Board of
Directors and the managing director were discharged from liability
for the financial year 2022.
Allocation of profit or lossThe AGM
resolved, in accordance with the Board of Directors’ proposal, that
no dividend shall be paid for 2022 and that the results of the
company shall be carried forward.
Board of Directors and auditorThe AGM
resolved on re-election of Matthew Peacock, Michael Comish,
Nicholas Greatorex, Fredrik Lundqvist, Per Mandorf and Ashkan
Senobari as board members. Matthew Peacock was re-elected as the
chairman of the Board of Directors. The AGM re-elected the audit
firm Öhrlings PricewaterhouseCoopers AB as auditor.
The AGM further resolved that no remuneration
shall be paid to the Board members and that remuneration to the
auditor shall be paid in accordance with approved invoicing.
For further information, please contact:Per Mandorf, CEO,
ZetaDisplay AB (publ) Mobile: +46 704-25 82 34 E-Mail:
per.mandorf@zetadisplay.com
Robert Bryhn, CMO / Head of Communication, ZetaDisplay AB (publ)
Mobile: +46 709-80 20 80
E-Mail: robert.bryhn@zetadisplay.com
- Minutes from Annual general Meeting 2023 in ZetaDisplay AB
(Publ)
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