In accordance with the Nomination Committee Charter adopted at the Annual General Meeting 2026, the members who, together with the Chair of the Board, constitute the Nomination Committee in preparation for the Annual General Meeting 2027 have been appointed.
The Nomination Committee consists of:
Magnus Götenfelt, appointed by Saele Invest AS
Cecilia Halldner, appointed by Cashflow Holding ApS
Hans Jacobsson, Chairman of the Board
The Annual General Meeting of Zinzino AB will be held in Gothenburg on May 25, 2027.
Shareholders who wish to submit proposals to the Nomination Committee may do so in writing via shares@zinzino.com or to Zinzino AB (publ), Attn: Nomination Committee, Hulda Mellgrens gata 5, 431 32 Västra Frölunda
Gothenburg, November 10, 2026
For more information, please contact:
Fredrik Nielsen, CFO, Zinzino, +46 707 900 174, email: fredrik.nielsen@zinzino.com
Images for free publication:
marketing@zinzino.com
Certified Adviser: Tapper Partners AB