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Report from the Annual General Meeting of Winovations AB (Zivi)

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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