ZINZINO AB (PUBL.): Nomination committee of Zinzino AB (publ) for the Annual General Meeting 2027

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GOTHENBURG, Sweden, Nov. 13, 2026 /PRNewswire/ -- In accordance with the Nomination Committee Charter adopted at the Annual General Meeting 2026, the members who, together with…

GOTHENBURG, Sweden, Nov. 13, 2026 /PRNewswire/ -- In accordance with the Nomination Committee Charter adopted at the Annual General Meeting 2026, the members who, together with the Chair of the Board, constitute the Nomination Committee in preparation for the Annual General Meeting 2027 have been appointed.

The Nomination Committee consists of:Magnus Götenfelt, appointed by Saele Invest ASCecilia Halldner, appointed by Cashflow Holding ApSHans Jacobsson, Chairman of the Board

The Annual General Meeting of Zinzino AB will be held in Gothenburg on May 25, 2027.

Shareholders who wish to submit proposals to the Nomination Committee may do so in writing via [email protected] or to Zinzino AB (publ), Attn: Nomination Committee, Hulda Mellgrens gata 5, 431 32 Västra Frölunda

For more information, please contact:Fredrik Nielsen, CFO, Zinzino, +46 707 900 174, email: [email protected]

https://news.cision.com/zinzino/r/zinzino-ab--publ--nomination-committee-of-zinzino-ab--publ--for-the-annual-general-meeting-2027,c4422982

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