FINANCIAL INFORMATION

Q4 21 - Release 13 September 2021 

Q3 21 - Release 15 April 2021

Q2 21 - Release 22 January 2021

Q1 21 - Released 2 November 2020

Presentation of Q1-21 Interim Report

Zoom recording of Q1-21 presentation - passcode P%9&rLTF

Year end report and Q4 Interim Presentation 30 September 2020

Webcast of presentation

Annual Reports

Due September 30th 2020

(Year End Report)

Due October 28th 2020

(Annual Report Swedish)

(Annual Report English)

Annual General Meeting 2020

AGM proxy

The nomination committee's proposal on fees to and the election of the Board of Directors and auditor

The Board's proposal on the incentive program

The Board's proposal on authorizing the Board to resolve on rights issues

AGM Bulletin 2020 Swedish

AGM Bulletin 2020 English

Annual Reports

September 24^th 2019

(Annual Report)

September 26th 2018

(Annual Report)

September 19^th 2018

(Year End Report)

Interim Reports

Q1-21 July to September 2020 Interim Report

Year End June 2020 Report

January - March 2020

January - March 2020 (Swedish)

October - December 2019

July - September 2019

January - March 2019

July - December 2018

July - September 2018

January – March 2018

Extraordinary General Meeting

Proxy Forms

EGM Notice ENG

EGM Notice SWE

The Board's proposal on incentive program (including ToC)

The Board's proposal on warrants to the CEO (including ToC)

Zutec Holding AB - Proposed Articles of association

The Board's report 13_6 and 14_8

Auditor's Statement

Annual General Meeting

(AGM Bulletin 2019)

(AGM Bulletin 2018)

Proxy Form

Board of Directors Report 16a.7

Zutec Holding AB - Articles of Association

Board Proposal-Nomination Committee