On 19 September 2018, the notice to attend the Annual General Meeting in Zutec Holding AB (publ) was
published. Since the notice was published, a proposal has been put forward to elect an additional, sixth,
Board member; Daniel Nyhrén.
Daniel is a partner of Athanase Industrial Partners Ltd. He is currently a Board member of Hejstagran AB and
previously been a Board member of Röhnisch SE Holding AB, IABÖ Global Holding AB and NOTE AB (publ).
As the Board does not have any objections against the proposal, it will be presented the Annual General
Meeting 2018 and included in the Board’s complete proposals that will be published on the website today.

For more information, please contact:
Brendan O’Riordan CEO of Zutec Holding AB; brendan.oriordan@zutec.com
Tel: +353 1 2013565
E-mail: Brendan.oriordan@zutec.com

Categories: Regulatory

Related Posts

Regulatory

Interim Statement January – March 2019 - 21.5.19

Interim Statement,  January - March 2019 Period 1 January 2019 – 31 March 2019 Revenue for the quarter to 31 March 2019 has decreased by 46% to SEK 5.6m compared with the same quarter in 2018 with the conclusion of the project in Qatar infalse Read more…

Regulatory

New Chief Financial Officer Appointed at Zutec - 15.3.19

On the first anniversary of the Nasdaq First North listing, Zutec Holding AB is delighted to announce the appointment of Cliona Farrelly as the new Chief Financial Officer of the Zutec group effective immediately. This appointment is duefalse Read more…

Regulatory

Mangold Fondkommission AB utses till Likviditetsgarant för Zutec - 21.2.19

Mangold Fondkommission AB utses till Likviditetsgarant för Zutec Zutec har utsett Mangold Fondkommisson AB till likviditetsgarant för bolagets aktie. Likviditetsgarantin börjar löpa från och med den 22 februari 2019. Mangold Fondkommissionfalse Read more…