Corporate Governance information

The Board of Directors in Zinzino AB (publ.) has approved the Zinzino Trading policy for Leading Officials and others for Insiders in Zinzino. These comply with the Guidelines for Insiders issued by Finansinspektionen (www.fi.se).

Notifications under Article 19 of the Market Abuse Regulation:

Insider trading

Auditor

Zinzino's elected auditors are BDO Göteborg AB (BDO) with Katarina Eklund as auditor in charge. Katarina Eklund is an authorized public accountant and has been Zinzino's auditor since the 2023 Annual General Meeting. Katarina Eklund has audit assignments in, among others, Amhult 2 AB (publ.) and Forsman & Bodenfors AB.

Remuneration guidelines

Remuneration and benefits for the senior executives are prepared by the remuneration committee and decided by the board of directors. Details of remuneration etc. to senior executives in the 2020 financial year are shown on page 83 (part of note 8 to the 2020 Annual Report), including any previously approved remuneration that has not yet become payable.

These guidelines cover the persons who, during the period of validity of the guidelines, are members of the Group Management of Zinzino AB (publ), hereinafter collectively referred to as “senior executives”. The guidelines shall apply to remuneration agreed and changes made to remuneration already agreed, after the guidelines have been adopted by the Annual General Meeting 2021. The guidelines do not apply to remuneration approved by the Annual General Meeting. The guidelines shall apply indefinitely, but at the latest until the 2025 Annual General Meeting.

Guidelines (PDF)

Dividend policy

The group's dividend policy states that Zinzino shall distribute at least 50% of the net group profit flow provided the equity/assets ratio and liquidity so permit.

Nomination committee

Prior to the Annual General Meeting, the Nomination Committee shall submit proposals on the number of board members, the composition of the board, the fee of the board, the chairman of the meeting and the board, and, where applicable, proposals for the auditor and his remuneration.

At the 2021 Annual General Meeting the principles for Zinzino's Nomination Committee were decided, which will apply until they are changed by a future Annual General Meeting, as follows:

The Nomination Committee shall have three members. Among them, the chairman of the board shall be appointed to be a member of the nomination committee. The CEO or another person from the company management shall not be a member of the Nomination Committee.

Nomination committee (PDF)

Investor Contact

Elizabeta Sekulovska

shares@zinzino.com

+46 (0)763 066 954

Fredrik Nielsen

shares@zinzino.com

+46 (0)707 900 174