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ZINZINO AB (PUBL.): NOTICE OF THE ANNUAL GENERAL MEETING OF ZINZINO AB ON JUNE 2, 2026
NOTICE OF THE ANNUAL GENERAL MEETING OF ZINZINO AB ON JUNE 2, 2026
About this update from Zinzino Ab Class B
[{"type":"text","content":"GOTHENBURG, Sweden, April 29, 2026 /PRNewswire/ -- NOTICE OF THE ANNUAL GENERAL MEETING OF ZINZINO AB ON JUNE 2, 2026","length":117,"tagName":"p"},{"type":"text","content":"The shareholders of Zinzino AB (publ) are hereby invited to the Annual General Meeting on Tuesday, June 2, 2026 at 9:30 a.m. at the company's offices at Hulda Mellgrens gata 5 in Gothenburg. Registration begins at 9:15 a.m.","length":227,"tagName":"p"},{"type":"text","content":"The company intends to webcast the meeting to enable remote participation.","length":74,"tagName":"p"},{"type":"text","content":"RIGHT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING","length":50,"tagName":"p"},{"type":"text","content":"Shareholders wishing to participate in the Annual General Meeting must","length":70,"tagName":"p"},{"type":"text","content":"i. be listed in the share register maintained by Euroclear Sweden AB as of Monday, May 25, 2026, and","length":100,"tagName":"p"},{"type":"text","content":"ii. have notified the company of their intention to participate in the Annual General Meeting no later than Monday, June 1, 2026, in accordance with the provisions below.","length":170,"tagName":"p"},{"type":"text","content":"Shareholders who have had their shares registered in the name of a nominee must, in order to be entitled to participate in the Annual General Meeting, temporarily register the shares in their own name in the share register maintained by Euroclear Sweden AB. Such registration, which normally takes a few days, must be completed no later than Wednesday, May 27, 2026. The nominee should therefore be notified well in advance of this date.","length":437,"tagName":"p"},{"type":"text","content":"HOW TO REGISTER","length":15,"tagName":"p"},{"type":"text","content":"Registration for participation in the meeting may be made in the following ways:","length":80,"tagName":"p"},{"type":"text","content":"• by mail to Zinzino AB, Hulda Mellgrens gata 5, 421 32 Västra Frölunda, or","length":75,"tagName":"p"},{"type":"text","content":"• by email to [email protected]","length":41,"tagName":"p"},{"type":"text","content":"When registering, the shareholder must provide:","length":47,"tagName":"p"},{"type":"text","content":"• Name","length":6,"tagName":"p"},{"type":"text","content":"• Personal/organization number","length":30,"tagName":"p"},{"type":"text","content":"• ...