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Notice Of The Annual General Meeting Of Zinzino AB (publ.)
STOCKHOLM, April 21, 2021 /PRNewswire/
The shareholders of Zinzino AB (publ), org. no. 556733-1045 (the Company ) are hereby invited to participate in the Annual General Meeting on Thursday, 20 May 2021.
2021 ANNUAL GENERAL MEETING FORMAT
In light of the extraordinary situation society finds itself in due to coronavirus, the format of the 2021 Annual General Meeting of Zinzino AB will be adapted accordingly. Taking into account the health of both the shareholders and the company representatives as well as ongoing efforts to limit the spread of infection, the Annual General Meeting will be held without the possibility of physical participation.
NOTICE OF ANNUAL GENERAL MEETING IN COPPERSTONE RESOURCES AB (PUBL) streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.
Election of auditor.
Resolution on guidelines for remuneration to senior executives.
Resolution on authorization for the board of directors regarding issues.
Closing of the meeting.
Item 1: Election of Chairman of the meeting
Shareholders together representing approximately 20 per cent of the shares and votes in the company (the “Proposers”) propose that lawyer Ola Grahn is elected as chairman of the meeting or, in his absence, the person appointed by the board of directors instead.
Item 2: Preparation and approval of the register of voters
The register of voters that is proposed to be approved is the register of voters prepared by the company, based on the share register of the meeting and received advance votes, controlled by the person confirming the minutes of the meeting.
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