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; firstname.lastname@example.org
Tel: +353 1 2013565
Period July - September 2018 The transformation into the new scaleable SaaS-based business model is progressing according to plan with several new SaaS customers already won in the quarter. Increase in contracted SaaS Sales of 24% to Junefalse Read more…
Årsstämma har idag hållits i Zutec Holding AB (publ) (”Bolaget”) i MAQS Advokatbyrås lokaler på Mäster Samuelsgatan 20. Efter att det konstaterats att den av styrelsen föreslagna ordföranden för stämman, Brian McGuire, fått förhinderfalse Read more…
Today, the Annual General Meeting of Zutec Holding AB (publ) (the “Company”) was held in MAQS Advokatbyrå’s office at Mäster Samuelsgatan 20 in Stockholm, Sweden. After noting that the proposed chairman of the meeting, Brian McGuire, couldfalse Read more…