Bulletin from the Annual General Meeting of ZetaDisplay AB (publ)

    Bulletin from the Annual General Meeting of ZetaDisplay AB (publ)

The following resolutions were passed at the Annual General Meeting (the “AGM”) of ZetaDisplay (publ) (“the Company”) on 25 June 2024.

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 2023 as well as the balance sheet and consolidated balance sheet as of 31 December 2023. The members of the Board of Directors and the managing director were discharged from liability for the financial year 2023.

Allocation of profit or loss
The AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend shall be paid for 2023 and that the results of the company shall be carried forward.

Board of Directors and auditor
The AGM resolved on re-election of Matthew Peacock, Michael Comish, Nicholas Greatorex, Fredrik Lundqvist, Anders Olin and Ashkan Senobari as board members. Matthew Peacock was re-elected as the chairman of the Board of Directors. The AGM re-elected the audit firm Öhrlings PricewaterhouseCoopers AB as auditor.

The AGM further resolved that no remuneration shall be paid to the Board members and that remuneration to the auditor shall be paid in accordance with approved invoicing.

This information was submitted for publication, through the agency of Anders Olin, at 17:00 CET on 25 June 2024

For further questions, please contact:

Anders Olin, President & CEO
Mobile: [phone]
E-Mail: [e-mail]

Claes Pedersen, CFO
Mobile: [phone]
E-Mail: [e-mail]

ABOUT ZETADISPLAY
20 years of leadership and innovation in digital signage.
ZetaDisplay was founded 2003 in Sweden as one of the early pioneers of digital signage. We are one of the leading European corporations in the digital signage market and a leading force in the European digital signage industry. Our proprietary software platform, digital business development and consulting services, innovative digital signage solutions, and creative concepts regularly inspire- influence and guide millions of people every day in retail environments, in restaurants, on advertising screens, in factories, on trains, on cruise ships, in stadiums, in workplaces and in all types of public spaces indoor and outdoor. ZetaDisplay is one of the largest leading European digital signage companies with direct operations in eight European countries and the US with 120,000 active installations in over 50 countries, across all major continents where we are the business partner of choice for many of the worlds most respected blue-chip brands and companies.

ZetaDisplay is based in Malmö-Sweden, has a turnover of SEK +500 million and employs approx. 240 co-workers. ZetaDisplay is owned by the investment company Hanover Investors. More information at www.ir.zetadisplay.com and www.hanoverinvestors.com.

Attachment

• Minutes from Annual general Meeting 2024 in ZetaDisplay AB (Publ)