Bulletin from the Annual General Meeting of ZetaDisplay AB (publ)
25 Junho 2024 - 12:00PM
UK Regulatory
Bulletin from the Annual General Meeting of ZetaDisplay AB (publ)
The following resolutions were passed at the
Annual General Meeting (the “AGM”) of ZetaDisplay (publ) (“the
Company”) on 25 June 2024.
Adoption of income statement and balance
sheet and discharge from liability
The AGM resolved to adopt the income statement and consolidated
income statement for the financial year 2023 as well as the balance
sheet and consolidated balance sheet as of 31 December 2023. The
members of the Board of Directors and the managing director were
discharged from liability for the financial year 2023.
Allocation of profit or loss
The AGM resolved, in accordance with the Board of Directors’
proposal, that no dividend shall be paid for 2023 and that the
results of the company shall be carried forward.
Board of Directors and auditor
The AGM resolved on re-election of Matthew Peacock, Michael Comish,
Nicholas Greatorex, Fredrik Lundqvist, Anders Olin and Ashkan
Senobari as board members. Matthew Peacock was re-elected as the
chairman of the Board of Directors. The AGM re-elected the audit
firm Öhrlings PricewaterhouseCoopers AB as auditor.
The AGM further resolved that no remuneration
shall be paid to the Board members and that remuneration to the
auditor shall be paid in accordance with approved invoicing.
This information was submitted for
publication, through the agency of Anders Olin, at 17:00 CET on
25 June 2024
For further questions, please contact:
Anders Olin, President & CEO
Mobile: +46 076-101 14 88
E-Mail: anders.olin@zetadisplay.com
Claes Pedersen, CFO
Mobile: +45 23-68 86 58
E-Mail: claes.pedersen@zetadisplay.com
ABOUT ZETADISPLAY
20 years of leadership and innovation in digital signage.
ZetaDisplay was founded 2003 in Sweden as one of the early pioneers
of digital signage. We are one of the leading European corporations
in the digital signage market and a leading force in the European
digital signage industry. Our proprietary software platform,
digital business development and consulting services, innovative
digital signage solutions, and creative concepts regularly inspire-
influence and guide millions of people every day in retail
environments, in restaurants, on advertising screens, in factories,
on trains, on cruise ships, in stadiums, in workplaces and in all
types of public spaces indoor and outdoor. ZetaDisplay is one of
the largest leading European digital signage companies with direct
operations in eight European countries and the US with 120,000
active installations in over 50 countries, across all major
continents where we are the business partner of choice for many of
the worlds most respected blue-chip brands and companies.
ZetaDisplay is based in Malmö-Sweden, has a turnover of SEK
+500 million and employs approx. 240 co-workers. ZetaDisplay is
owned by the investment company Hanover Investors. More information
at www.ir.zetadisplay.com and www.hanoverinvestors.com.
- Minutes from Annual general Meeting 2024 in ZetaDisplay AB
(Publ)
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