--- title: Report from the Annual General Meeting of Winovations AB (Zivi) description: "Metadata (Svenska)\nTitel:\nKommuniké från årsstämman i Winovations AB (Zivi) – 24 april 2025\n\nFörfattare:\nWinovations AB (Zivi)\n\nPubliceringsdatum:\n2025-04-25\n\nSpråk:\nSvenska och engelska\n\nDokumenttyp:\nÅrsstämmoprotokoll / Bolagsstyrning\n\nNyckelord:\nWinovations AB, Zivi, årsstämma, årsstämma 2025, styrelse, revisor, aktieägare, bolagsstyrning, bolagsordning, nyemission\n\nBeskrivning:\nSammanfattning av beslut från årsstämman i Winovations AB (Zivi) den 24 april 2025. Innehåller godkännande av räkenskaper, styrelseval, revisorsval, arvoden, ändringar i bolagsordningen och bemyndigande för nyemissioner.\n\nVersion:\nSlutlig\n\nSekretessnivå:\nOffentlig\n\n📎 Appendix – Metadata (English)\nTitle:\nCommuniqué from the Annual General Meeting of Winovations AB (Zivi) – April 24, 2025\n\nAuthor:\nWinovations AB (Zivi)\n\nDate Published:\n2025-04-25\n\nLanguage:\nSwedish and English\n\nDocument Type:\nAGM Summary / Corporate Governance\n\nKeywords:\nWinovations AB, Zivi, Annual General Meeting, AGM 2025, Board of Directors, Auditor, Shareholders, Corporate Governance, Articles of Association, Share Issue Authorization\n\nDescription:\nSummary of the key resolutions passed at the Annual General Meeting of Winovations AB (Zivi) held on April 24, 2025. Includes approval of financial reports, board elections, auditor appointment, remuneration, amendments to the Articles of Association, and authorization for new share issues.\n\nVersion:\nFinal\n\nConfidentiality Level:\nPublic" image: https://zivi.tech/hubfs/AI-Generated%20Media/Images/A%20modern%20conference%20room%20filled%20with%20light%20featuring%20a%20long%20sleek%20wooden%20table%20at%20the%20center%20surrounded%20by%20ergonomic%20chairs%20Blur%20the%20background%20it%20should%20have%20the%20techy%20and%20scenioe%20silhouette%20as%20background%20Add%20som%20more%20tech%20in%20the%20background%20Add%20some.jpeg --- [Skip to content](https://zivi.tech/en/blog/report-from-the-annual-general-meeting-of-winovations-ab-zivi#main-content) [![Zivi\_logotyp\_svart-utan](https://zivi.tech/hubfs/Zivi_logotyp_svart-utan.svg) ![Zivi\_logotyp\_vit](https://zivi.tech/hubfs/Zivi_logotyp_vit.svg) ![Zivi logotype](https://zivi.tech/hubfs/Zivi_symbol_vit.svg) ![Zivi\_symbol\_svart](https://zivi.tech/hubfs/Zivi_symbol_svart.svg)](https://zivi.tech/en/?hsLang=en) - [How it works](https://zivi.tech/en/how-it-works) - [About](https://zivi.tech/en/about) Show submenu for About - [About us](https://zivi.tech/en/about) - [Green Benefits](https://zivi.tech/sv/green-benefits) - [Academy - Training Center](https://zivi.tech/en/academy-training-center) - [Innovation Center](https://zivi.tech/en/innovation-center) - [Career](https://careers.zivi.tech) - [Culture](https://zivi.tech/en/culture) - [Management and Board](https://zivi.tech/en/management-and-board) - [Services](https://zivi.tech/en/services) - [SaaS](https://zivi.tech/en/saas) - [Investors](https://zivi.tech/en/investors) Show submenu for Investors - [Investors](https://zivi.tech/en/investors) - [About the share](https://zivi.tech/en/about-the-share) - [Corporate governance](https://zivi.tech/en/corporate-governance) - [Financial reports](https://zivi.tech/en/financial-reports) - [Financial calendar](https://zivi.tech/en/financial-calendar) Open main navigation Close main navigation - [How it works](https://zivi.tech/en/how-it-works) - [About](https://zivi.tech/en/about) Show submenu for About - [About us](https://zivi.tech/en/about) - [Green Benefits](https://zivi.tech/sv/green-benefits) - [Academy - Training Center](https://zivi.tech/en/academy-training-center) - [Innovation Center](https://zivi.tech/en/innovation-center) - [Career](https://careers.zivi.tech) - [Culture](https://zivi.tech/en/culture) - [Management and Board](https://zivi.tech/en/management-and-board) - [Services](https://zivi.tech/en/services) - [SaaS](https://zivi.tech/en/saas) - [Investors](https://zivi.tech/en/investors) Show submenu for Investors - [Investors](https://zivi.tech/en/investors) - [About the share](https://zivi.tech/en/about-the-share) - [Corporate governance](https://zivi.tech/en/corporate-governance) - [Financial reports](https://zivi.tech/en/financial-reports) - [Financial calendar](https://zivi.tech/en/financial-calendar) - [Contact us](https://zivi.tech/en/contact-us) Show submenu for translations [Contact us](https://zivi.tech/en/contact-us?hsLang=en) [All posts](https://zivi.tech/en/blog/all) April 25, 2025 # Report from the Annual General Meeting of Winovations AB (Zivi) 1 minute read **The Annual General Meeting (AGM) of Winovations AB (Zivi) was held on 24 April 2025 in Linköping, Sweden.** Below is a summary of the resolutions adopted at the meeting. ### Approval of the Income Statement and Balance Sheet The AGM approved the income statement and balance sheet for the financial year 2024. ### Discharge from Liability The Board members and the CEO were granted discharge from liability for their management during the 2024 financial year. ### Election of the Board of Directors In accordance with the Nomination Committee’s proposal, the following members of the Board were re-elected: - Christer Trägårdh (Chair of the Board) - Lisa Niclazon (Board member) - Andreas Mattsson (Board member) - Mattias Weinhandl (Board member) ### Auditor In line with the Nomination Committee’s proposal, the AGM resolved to elect **Öhrlings PricewaterhouseCoopers AB (PwC)** as the company’s auditor for the period until the end of the 2026 AGM. ### Remuneration The AGM resolved that remuneration to the Chair of the Board shall amount to **SEK 150,000**. No remuneration will be paid to the other Board members. The auditor’s fee shall be paid in accordance with approved invoices. ### Amendment to the Articles of Association The AGM resolved to amend the Articles of Association by introducing a new paragraph (§ 18) enabling digital general meetings. The new provision states that general meetings shall be held in the municipality where the Board has its registered office, but that the Board may also decide to hold a digital meeting in accordance with Chapter 7, Section 15 of the Swedish Companies Act (2005:551). ### Authorization for New Share Issues The AGM resolved to authorize the Board of Directors, on one or more occasions until the next AGM, to resolve on the issue of new shares and/or warrants, with or without preferential rights for shareholders. Such issues may be made for cash consideration, through contributions in kind, or by way of set-off. The total number of shares or warrants issued under this authorization must remain within the limits of the share capital as set out in the Articles of Association in effect at the time of the resolution. ### Shares and Votes Winovations AB has a total of **8,139,554 shares and votes**. At the AGM, **5,240,191 shares and votes** were represented, corresponding to **64.4%** of the total number of shares in the company. ### Contact Rabi Tezel, CFO rabi@zivi.se Share: [facebook-f icon](http://www.facebook.com/share.php?u=https://zivi.tech/en/blog/report-from-the-annual-general-meeting-of-winovations-ab-zivi) [linkedin-in icon](http://www.linkedin.com/shareArticle?mini=true&url=https://zivi.tech/en/blog/report-from-the-annual-general-meeting-of-winovations-ab-zivi) [twitter icon](https://twitter.com/intent/tweet?url=https://zivi.tech/en/blog/report-from-the-annual-general-meeting-of-winovations-ab-zivi) [pinterest-p icon](http://pinterest.com/pin/create/link/?url=https://zivi.tech/en/blog/report-from-the-annual-general-meeting-of-winovations-ab-zivi) [envelope icon](mailto:?body=https://zivi.tech/en/blog/report-from-the-annual-general-meeting-of-winovations-ab-zivi) ## Related posts [![](https://zivi.tech/hubfs/img_8.jpg)](https://zivi.tech/en/blog/european-automotive-retail-group-selects-zivi-to-harmonize-car-care-operations?hsLang=en) #### [European Automotive Retail Group Selects Zivi to Harmonize Car Care Operations](https://zivi.tech/en/blog/european-automotive-retail-group-selects-zivi-to-harmonize-car-care-operations?hsLang=en) [![](https://zivi.tech/hubfs/Zivi_7jan_davideinar_2685_Retusch-1.jpg)](https://zivi.tech/en/blog/sv/blog/zivi-st%C3%A4rker-academy-och-innovation-katya-gr%C3%B6nroos-utses-till-ny-regionschef?hsLang=en) #### [Zivi strengthens Academy and Innovation – Katya Grönroos appointed as Regional Manager](https://zivi.tech/en/blog/sv/blog/zivi-st%C3%A4rker-academy-och-innovation-katya-gr%C3%B6nroos-utses-till-ny-regionschef?hsLang=en) [![](https://zivi.tech/hubfs/ryoji-iwata-n31JPLu8_Pw-unsplash%20(1)-2.jpg)](https://zivi.tech/en/blog/zivi-certified-for-iso-90012015-and-iso-140012015-quality-and-sustainability-in-focus?hsLang=en) [ISO9001:2015ISO14001:2015](https://zivi.tech/en/blog/tag/iso90012015iso140012015) #### [Zivi certified for ISO 9001:2015 and ISO 14001:2015 – quality and sustainability in focus](https://zivi.tech/en/blog/zivi-certified-for-iso-90012015-and-iso-140012015-quality-and-sustainability-in-focus?hsLang=en) ![Zivi\_symbol\_svart](https://zivi.tech/hubfs/Zivi_symbol_svart.svg "Zivi_symbol_svart") [What we do](https://zivi.tech/en/about#what-we-do) [Who we serve](https://zivi.tech/en/services#who-we-serve) [Where we operate](https://zivi.tech/en/about#offices) [Sustainability](https://zivi.tech/en/about#sustainability) [FAQ](https://zivi.tech/en/contact-us#faq) [Contact](https://zivi.tech/en/contact-us?hsLang=en) [Career](https://zivi.tech/en/career?hsLang=en) **Social** [LinkedIn](https://www.linkedin.com/company/woshapp) **Site language** English [Swedish](https://zivi.tech/sv/?hsLang=en) ### Newsletter #### Get the app  ![apple](https://zivi.tech/hs-fs/hubfs/apple.png?width=150&height=50&name=apple.png "apple") ![googleplay](https://zivi.tech/hs-fs/hubfs/googleplay.png?width=170&height=50&name=googleplay.png "googleplay") Copyright © 2026, zivi Privacy Policy   Terms of Use [Privacy Policy](https://zivi.tech/en/privacy-policy?hsLang=en)  [Terms of Use](https://zivi.tech/en/terms-of-use?hsLang=en)