Bulletin from the extra general meeting of ZetaDisplay AB (publ)
07 Octubre 2021 - 7:30AM
Bulletin from the extra general meeting of ZetaDisplay AB (publ)
The following resolutions were passed at the extra
general meeting (“EGM”) of ZetaDisplay AB (publ) (Nasdaq Stockholm:
ZETA) on 7 October 2021 in Malmö. Due to the covid-19 pandemic, the
extra general meeting was carried out through advance voting
(postal voting) only.
Board of Directors
The EGM resolved, in accordance with Alpha Acquisition AB´s
proposal, on dismissal of all board members with exception for Finn
Følling as well as election of Matthew Peacock and Michael Comish
as board members until the end of next Annual General Meeting.
Matthew Peacock was also newly elected as the chairman of the Board
of Directors.
Furthermore, the EGM resolved, in accordance with Alpha
Acquisition AB´s proposal, on remuneration to the Board of
Directors.
The information was submitted for publication at 14:30 CEST on 7
October 2021 through Per Mandorf.
For further information, please
contact:
Per Mandorf, President & CEO
Telephone +46 704-25 82 34
E-mail per.mandorf@zetadisplay.com
Jacob Stjernfält, CFOTelephone
+46 768-75 41 77 E-mail
jacob.stjernfalt@zetadisplay.com
About ZetaDisplay
ZetaDisplay drives the digital transformation in physical
environments. Our concept and software influence people´s behavior
in decision-making situations in physical shops, public spaces, or
office environments. Our solutions are known as Digital Signage,
which we develop and offer as SaaS-solutions. ZetaDisplay is a
European leader and will drive the continuous consolidation of the
market organically and through acquisitions.
ZetaDisplay is based in Malmö, has a revenue of SEK 450 million
and employs 200 people located in ten offices in six European
countries and the USA. The total number of installations the
company manage exceeds 70 000 in more than 50 markets. The
share is listed at Nasdaq Stockholm [ZETA]. More information is
available on ir.zetadisplay.com.
- 20211007 ZD Bulletin extraordinary AGM
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