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Notice Of The Annual General Meeting Of Zinzino AB (publ.)

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. ....

United States , Hong Kong , Vastra Gotalands Lan , Hulda Mellgrens , Hans Jacobsson , Bergheim Pettersen , Ingela Nordenhav , Fredrik Nielsen , Cecilia Halldner , Marcus Tollbom , Hanna Frick , Staffan Hillberg , Group Management Of Zinzino , Meeting Of The Company , Swedish Companies Registration Office , Nomination Committee Is Magnus , Audit Committee , Nomination Committee , Erik Penser Bank Aktiebolag , Stockholm School Of Economics , Articles Of Association , Molly International , Cashflow Holding Ap , A Nomination Committee , Remuneration Committee , Master Of Business Administration ,

Notice to attend the Annual shareholders' meeting in Mentice AB

Managing Director
Item 9: In accordance with the nomination committee s proposal, it is proposed that the annual shareholders meeting shall resolve to determine that a fixed yearly fee of in total SEK 970,000 whereof whereof SEK 100,000 shall be paid to Johann Koss, SEK 170,000 shall be paid to Gösta Johannesson, Eola Änggård Runsten and David Ballard respectively and SEK 360,000 shall be paid to Denis Gestin. The payment is subject to the condition that the board member is elected by the annual shareholders meeting and is not employed by the Company or any of its subsidiaries.
The nomination committee proposes that the fee for the audit committee shall be determined to SEK 40,000 for the chairman and SEK 20,000 per other member. Furthermore, the nomination committee proposes fees to the remuneration committee to SEK 40,000 for the chairman and SEK 20,000 per other member. ....

Kalmar Lan , Vastra Gotalands Lan , Magnus Hardmeier , Lawrenced Howell , David Ballard , Johan Videnpark , Fredrik Waern , Johann Koss , European Parliament , Companies Act Chapter , Swedish Companies Registration Office , Euroclear Sweden , Annual Shareholder Meeting , Denis Gestin , கல்மார் லான் , டேவிட் பாலார்ட் , ஜோஹான் கோஸ் , ஐரோப்பிய பாராளுமன்றம் , நிறுவனங்கள் நாடகம் அத்தியாயம் , ஸ்விட்ச் நிறுவனங்கள் பதிவு அலுவலகம் , ஆண்டு பங்குதாரர் சந்தித்தல் ,

Notice to attend the Annual shareholders' meeting in Mentice AB

Notice to attend the Annual shareholders' meeting in Mentice AB
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Kalmar Lan , Vastra Gotalands Lan , Magnus Hardmeier , Lawrenced Howell , David Ballard , Johan Videnpark , Fredrik Waern , Johann Koss , European Parliament , Companies Act Chapter , Swedish Companies Registration Office , Euroclear Sweden , Annual Shareholder Meeting , Denis Gestin , கல்மார் லான் , டேவிட் பாலார்ட் , ஜோஹான் கோஸ் , ஐரோப்பிய பாராளுமன்றம் , நிறுவனங்கள் நாடகம் அத்தியாயம் , ஸ்விட்ச் நிறுவனங்கள் பதிவு அலுவலகம் , ஆண்டு பங்குதாரர் சந்தித்தல் ,

Notice to attend the Annual shareholders' meeting in Mentice AB

Notice to attend the Annual shareholders' meeting in Mentice AB
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

Kalmar Lan , Vastra Gotalands Lan , Magnus Hardmeier , Lawrenced Howell , David Ballard , Johan Videnpark , Fredrik Waern , Johann Koss , European Parliament , Companies Act Chapter , Swedish Companies Registration Office , Euroclear Sweden , Annual Shareholder Meeting , Denis Gestin , கல்மார் லான் , டேவிட் பாலார்ட் , ஜோஹான் கோஸ் , ஐரோப்பிய பாராளுமன்றம் , நிறுவனங்கள் நாடகம் அத்தியாயம் , ஸ்விட்ச் நிறுவனங்கள் பதிவு அலுவலகம் , ஆண்டு பங்குதாரர் சந்தித்தல் ,

2021 Venture Capital Guide - Singapore | World Law Group

World Law Group member firms recently collaborated on a Global Venture Capital Guide that covers more than 30 jurisdictions on investment approval processes, typical investment sectors. ....

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