#Sweden #Gothenburg #AGM #Financial Resolutions #Zinzino AB

Zinzino AB: Key Outcomes from the 2026 Annual General Meeting

On June 2, 2026, Zinzino AB (publ.) convened its Annual General Meeting (AGM) in Gothenburg, Sweden, where shareholders came together to review and endorse vital resolutions affecting the company's future. This year’s meeting saw a series of significant decisions reflecting the company's financial health and strategic direction.

Adoption of Financial Statements

A primary focus of the meeting was the approval of the income statements and balance sheets for both the parent company and the group. This endorsement signals a healthy financial posture, reassuring stakeholders of Zinzino's ongoing profitability and transparency.

Dividend Announcement

One of the most anticipated decisions was the distribution of dividends. The AGM resolved to distribute SEK 6 per share for the 2025 fiscal year. This dividend payout illustrates the board's commitment to returning value to shareholders while maintaining a robust capital structure by carrying forward the remaining retained earnings.

Board of Directors Discharge

Additionally, shareholders approved the discharge of the Board of Directors as well as the CEO from liability. This resolution is a customary part of the AGM process, indicating trust in the leadership and acknowledging their efforts over the past year.

Election of New Board Members

The AGM saw the election of Hans Jacobsson as the new Chairman of the Board, alongside other selected board members, including Staffan Hillberg, Pierre Mårtensson, and Ingela Nordenhav. This new assembly is expected to steer Zinzino towards further growth and innovation.

Board Fees Structure

The AGM also outlined a clear structure for board fees totaling SEK 1,280,000. The proposed compensation broke down as follows: SEK 420,000 for the Chairman, SEK 215,000 for each of the other board members, SEK 85,000 for the Chair of the Audit Committee, and varying amounts for members of the Compensation Committee. This fee structure aims to attract and retain top talent within the board.

Appointment of Auditing Firm

In efforts to maintain high standards of financial oversight, the AGM appointed BDO Göteborg AB as the auditing firm, with Katarina Eklund taking the lead auditor role. This decision reinforces Zinzino's commitment to financial integrity and transparency.

Principles for the Nomination Committee

The meeting adopted principles concerning the Nomination Committee ahead of the 2027 AGM, ensuring a structured approach to future board nominations, which reflects the company’s commitment to governance.

Issuance of New Shares

In a strategic move to bolster capital, the AGM approved the issuance of new shares, including 152,935 Class B shares to Enhanzz AG and new shares to World Class Ventures LLC. A total of 1,500,000 warrants were also authorized for employees, fostering a culture of ownership and engagement among Zinzino's workforce.

Rights Issues Authorization

The board was given the authority to make decisions regarding rights issues, allowing for future flexibility to raise capital as needed for company expansion or operational needs.

Remuneration Report

The AGM included approval of the remuneration report for the year 2025, reflecting a transparent approach towards compensating the company’s leadership, rewarding performance while aligning with shareholder interests.

The meeting concluded successfully, noting that the required majority of at least 9/10 of both votes cast and shares represented in the AGM was achieved for all resolutions. The full resolutions from the AGM will be made available at Zinzino's head office, allowing all stakeholders access to the details.

As Zinzino AB continues to navigate the complexities of the modern business landscape, the outcomes from this AGM signify a forward-thinking approach to governance, financial management, and shareholder engagement. These strategic decisions set the stage for the company's continued growth and innovation in the wellness and health sector.

For further information, stakeholders are encouraged to contact Zinzino’s CEO Dag Bergheim Pettersen or CFO Fredrik Nielsen via their respective contact numbers. Inquiries for media publications can also be directed to the company’s public relations channel.