#Sweden #Gothenburg #Zinzino #Nomination Committee #AGM 2027

Zinzino AB's Nomination Committee for the 2027 Annual Meeting

On November 10, 2026, Zinzino AB (publ) made a significant announcement regarding its upcoming Annual General Meeting (AGM) scheduled for May 25, 2027, in Gothenburg, Sweden. According to the provisions of the Nomination Committee Charter that was approved during the 2026 AGM, key members of the Nomination Committee have now been designated.

The committee will be composed of:

• - Magnus Götenfelt, appointed by Saele Invest AS,
• - Cecilia Halldner, appointed by Cashflow Holding ApS,
• - Hans Jacobsson, who will serve as the Chair of the Board.

These members will be responsible for preparing the slate of nominees for election during the AGM, highlighting the importance of their roles in influencing the future governance of Zinzino AB. Shareholders are encouraged to participate in this democratic process by submitting proposals to the committee. Suggestions can be forwarded via email at [email protected] or sent by post to Zinzino AB (publ), Attention: Nomination Committee, Hulda Mellgrens gata 5, 431 32 Västra Frölunda.

The appointment of Magnus Götenfelt and Cecilia Halldner signifies the strategic partnerships Zinzino is forming, as both appointees represent influential stakes in the company. This committee's formation reflects Zinzino's commitment to ensuring a diverse and effective board, aligned with shareholder interests. Furthermore, the involvement of the Chairman of the Board emphasizes the governance structure’s integrity and transparency.

As the date of the AGM approaches, shareholders will await more information regarding the proposed resolutions and future strategies Zinzino plans to undertake. The company's efforts to keep its investors engaged and informed is a noteworthy attempt to foster an open communication channel between leadership and shareholders, ensuring every voice is heard.

For additional inquiries, Fredrik Nielsen, the CFO of Zinzino, is available. He can be reached directly at +46 707 900 174 or at his email address [email protected] It’s crucial for shareholders to stay informed about developments and utilize these avenues for direct communication with the company’s management.

The upcoming AGM presents an excellent opportunity for stakeholder participation, encouraging everyone with an interest in Zinzino to contribute their thoughts and opinions regarding the company's governance. By doing so, they play an active role in steering the organization's future direction, demonstrating the foundational principle of corporate governance—accountability to its shareholders.

In conclusion, as Zinzino gears up for this important meeting, it is vital for all shareholders to take an active role in the nomination process and contribute to the discussion concerning the direction of the company. This engagement not only enriches the governance process but also enhances the overall health of the organization by ensuring diverse perspectives are represented in decision-making.

For ongoing updates, keep an eye on Zinzino's official communications as well as industry news outlets for coverage of the AGM and responses from shareholders regarding the Nomination Committee's proposals.