Articles of association

The global, Scandinavian health and wellness brand is taking the next step in its ambition to shape the future of nutrition.

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Insider 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 PricewaterhouseCoopers AB (PwC) with Fredrik Göransson as the principal auditor. Fredrik Göransson is an authorised public accountant and has been Zinzino’s auditor since the annual meeting of shareholders in 2018. Fredrik has audit assignments in areas such as Bulten AB (publ), HMS Networks AB (publ), Bufab AB (publ) and PowerCell Sweden AB (publ).

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)