Zhoda Investments AB (publ)

06/19/2019 | Press release | Archived content

Communiqué from the Annual General Meeting in Zhoda Investments

19
Jun2019
Communiqué from the Annual General Meeting in Zhoda Investments

The shareholders of Zhoda Investments AB passed the following main resolutions at the Annual General Meeting.

- Approval of the annual report and resolution that no dividend is paid for the financial year
- Discharge from liability for the board members and the CEO
- Re-election of the board members Björn Bringes, Peter Geijerman, Zenon Potoczny och Katre Saard and that Björn Bringes is re-appointed as Chairman of the Board
- Re-election of the authorized auditing firm Ernst & Young AB
- Resolution that board fees be paid to the chairman in the amount of SEK 100,000 (unchanged compared to previous year) and SEK 50,000 (unchanged compared to previous year) to each of the other directors with the exception of Zenon Potoczny who is employed in the group. Fees will thus total SEK 200,000. Resolution that the auditors are paid in accordance with approved invoices
- Amendment of the articles of association regarding share capital and share limits in accordance with the proposal in the notice
- Authorization for the board of directors to resolve on issue of new shares with preferential rights for shareholders in accordance with the proposal in the notice

The minutes will be made available on the company's website www.zhodainvestments.com.

For more information, please contact:
Robert Karlsson, CEO Zhoda Investments AB
+46 709 565 141, [email protected]
www.zhodainvestments.com

About Zhoda Investments
Zhoda Investments invests in selected unlisted European ventures and drives growth and profitability through active ownership and an entrepreneurial approach. Zhoda owns an organic winery in Dalmatia with a 47-hectare state of the art vineyard mainly producing red wine from the local Babic grape. Zhoda is also the owner of a winery on the Dalmatian island of Korcula that produces white premium wines from the indigenous Posip grape. The group also holds a 45 per cent interest in the Lelyaki oil field in Ukraine with 2P proven and probable oil reserves of 8 million barrels net to the company. Zhoda Investments is actively pursuing new investments. For more information, visit www.zhodainvestments.com.

Link to press release

This is an English translation of the Swedish original. In case of discrepancies, the Swedish original shall prevail.