Bifogade filer
ZetaDisplay AB - AGM 2025 - minutes signed.docx
Kalender
| Est. tid* | ||
| 2021-11-08 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-07 | - | Extra Bolagsstämma 2021 |
| 2021-07-19 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-04 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2021-05-03 | - | Årsstämma |
| 2021-04-27 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-05 | - | Bokslutskommuniké 2020 |
| 2020-12-11 | - | Extra Bolagsstämma 2020 |
| 2020-11-04 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-21 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-05 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2020-05-04 | - | Årsstämma |
| 2020-04-23 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-12 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2020-02-07 | - | Bokslutskommuniké 2019 |
| 2019-12-12 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-09-12 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-13 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2019-05-22 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2019-05-21 | - | Årsstämma |
| 2019-05-21 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-14 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2019-02-22 | - | Bokslutskommuniké 2018 |
| 2018-12-13 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2018-11-08 | - | Kvartalsrapport 2018-Q3 |
| 2018-09-13 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-14 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2018-05-22 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2018-05-21 | - | Årsstämma |
| 2018-05-21 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-14 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-12-14 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2017-11-09 | - | Kvartalsrapport 2017-Q3 |
| 2017-09-14 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-14 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2017-05-23 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2017-05-22 | - | Årsstämma |
| 2017-05-22 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-14 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2017-02-22 | - | Bokslutskommuniké 2016 |
| 2016-12-14 | - | X-dag kvartalsutdelning ZETA PREF 2.25 |
| 2016-11-08 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-17 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2016-05-16 | - | Årsstämma |
| 2016-05-16 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-21 | - | Extra Bolagsstämma 2016 |
| 2016-02-18 | - | Bokslutskommuniké 2015 |
| 2015-11-25 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-27 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-12 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2015-05-11 | - | Årsstämma |
| 2015-05-11 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-19 | - | Bokslutskommuniké 2014 |
| 2014-11-14 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-27 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-13 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2014-05-12 | - | Årsstämma |
| 2014-05-12 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-20 | - | Bokslutskommuniké 2013 |
| 2013-11-18 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-23 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2013-05-22 | - | Årsstämma |
| 2013-05-22 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-14 | - | Bokslutskommuniké 2012 |
| 2012-11-15 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-23 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-24 | - | Kapitalmarknadsdag 2012 |
| 2012-05-16 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2012-05-15 | - | Årsstämma |
| 2012-05-15 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-12-05 | - | Extra Bolagsstämma 2011 |
| 2011-11-17 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-25 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-20 | - | X-dag ordinarie utdelning ZETA 0.00 SEK |
| 2011-05-19 | - | Årsstämma |
| 2011-05-19 | - | Kvartalsrapport 2011-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
The following resolutions were passed at the Annual General Meeting (the “AGM”) of ZetaDisplay AB (publ) (“the Company”) on 25 June 2025.
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 2024 as well as the balance sheet and consolidated balance sheet as of 31 December 2024. The members of the Board of Directors and the managing director were discharged from liability for the financial year 2024.
Allocation of profit or loss
The AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend shall be paid for 2024 and that the results of the company shall be carried forward.
Board of Directors and auditor
The AGM resolved to re-elect Matthew Peacock, Michael Comish, Nicholas Greatorex, Fredrik Lundqvist, Anders Olin, and Ashkan Senobari as members of the Board of Directors. Furthermore, it was resolved to elect Rob Woodward as a new member and chairman of the Board of Directors. The AGM re-elected the audit firm Öhrlings PricewaterhouseCoopers AB as auditor.
It was resolved that remuneration shall be paid to the Chairman of the Board in the amount of GBP 60,000, and that no remuneration shall be paid to the other members of the Board of Directors. It was further resolved that the auditor’s fee shall be paid in accordance with approved invoices and customary billing standards.
For further information, please contact:
Anders Olin, President and CEO, ZetaDisplay AB (publ)
Mobile: +46 761-01 14 88
E-Mail: anders.olin@zetadisplay.com
Claes Pedersen, CFO, ZetaDisplay AB (publ)
Mobile: +45 23 68 86 58
E-Mail: claes.pedersen@zetadisplay.com
Robert Bryhn, CMO / Head of Communication, ZetaDisplay AB (publ)
Mobile: +46 709-80 20 80
E-Mail: robert.bryhn@zetadisplay.com