Approval of the agenda. The following items of business shall be addressed at the Annual General Meeting: If shares offered in this way are insufficient to zinzino business presentation fin the subscription through subsidiary preferential right, the shares shall be distributed between the subscribers pro rata to the number of shares they held beforehand, and to the extent this is impossible, by the drawing of lots.
Election of a chairperson for the meeting. Determination of the fees to be paid to the members of the Board of Directors and the auditors. When voting at the Annual General Meeting, zinzino business presentation fin A shares entitle the holder to one 1 vote per share and class B shares entitle the holder to one tenth 0.
Notice of other extraordinary meetings shall be given at most six weeks and at least three weeks before the meeting.
Shares not subscribed to through primary preferential right shall be offered to all shareholders for subscription subsidiary preferential right. Other business to be addressed by the meeting in accordance with the Swedish Companies Act or the Articles of Association. The conversion must be reported for registration without delay and shall come into effect once registration has taken place.
Election of the Board of Directors and, zinzino business presentation fin applicable, election of auditors or audit firm. In this event, old shares of a given share class shall confer the right to new shares of the same share class. The aforementioned does not entail any limitation on the possibility of passing a resolution on a cash issue or offset issue with a departure from the shareholders preferential rights.
Preparation and approval of the register of voters. Election of one 1 or two 2 persons to verify the minutes. If the company decides to issue subscription options or convertibles in the form of a cash issue or an offset issue, the shareholders shall have a preferential right to subscribe to options as if the issue were of shares which can be newly subscribed to on the basis of options and shall have a preferential right to subscribe to convertibles as if the issue were of shares for which the convertibles can be exchanged.
The Board of Directors shall consider the request for conversion within three months of receipt of such a request. Notice of the Annual General Meeting, as well as notice of extraordinary general meetings at which amendments to the Articles of Association are to be discussed, shall be given at most six weeks and at least four weeks before the meeting.
If the company decides to issue new class A and class B shares in the form of a cash issue or an offset issue, the holders of class A and class B shares shall have a preferential right to subscribe to new shares of the same share class in proportion to the number of shares they held beforehand primary preferential right.
The request must indicate the number of shares the holder wishes to convert. If the share capital is increased through a bonus issue, new shares of each share class shall be issued pro rata to the number of shares of the same class that had been issuedbeforehand.
If the company decides to issue shares of only one share class in the form of a cash issue or an offset issue, all shareholders, irrespective of share class, shall have a preferential right to subscribe to new shares in proportion to the number of shares they held beforehand.
Determination of whether the meeting has been duly convened. The name of the company is Zinzino AB publ. The aforementioned does not entail any limitation on thepossibility of issuing shares of a new share class through a bonus issue, after making the necessary amendment to the Articles of Association.The Zinzino System - All countries.
January 27, The Zinzino System - FIN subtitles. January 27, Zinzino Business Presentation_EU_Fin_Text - Duration: 9 minutes, 24 seconds. 9, views; 4 years ago; Team Zinzino Suomi_Kahvi koulutus Syyskuu Medium 2 - Duration: 7 minutes.
The company’s principal business is to own and develop companies in direct sales and FINANCIAL GOALS AND ZINZINO’S OUTLOOK FOR include commercial presentation videos for the company’s leading product, BalanceOil, but also films about the new.
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Everyone needs this product. EVEN YOU and We can prove it. mint-body.com Call me with Questions or to get started. Scott During the summer of Zinzino opened for business in 19 EU countries where they weren’t previously trading.
The first country where Zinzino became fully established was in Austria during Februaryand Spain will now become the second as a result of the market showing a trend for strong sales.
finance, logistics, IT and sales.Download