Financial calendar
General Annual meeting: 24 May 2023
Interim report Q2 2023: 18 July 2023
Interim report Q3 2023: 25 October 2023
Year-end report Q4 2023: 26 January 2024
Upcoming events
29-30 November 2023: Nordic Life Science Days, Copenhagen, Denmark
23 - 25 January 2024: mRNA-based Therapeutics Summit Europe, Berlin, Germany
18 - 20 March 2024: BIO-Europe Spring, Barcelona, Spain
Annual general meetings
General Meeting
The General Meeting is the highest decision-making body of a public limited company. The Meeting appoints the Board of Directors and auditors, and also decides on matters such as amendments to the Articles of Association and changes in share capital.
Under the Companies Act, Swedish public limited companies must hold a general meeting at which the Board submits the annual report and the audit report within six months of the end of each year. This shareholder meeting is called the Annual General Meeting (AGM).
Election of Board of Directors/Nomination Committee
The composition of the Board of Directors is determined by vote at the AGM, in compliance with the Swedish Companies Act and Ziccums’ articles of association.
Nomination Committee
The main task of the Nomination Committee is to propose candidates to the AGM for election to the Board.
The Nomination Committee also formulates proposals for chairman of the AGM, remuneration to the Board of Directors, remuneration to the auditors, and principles for appointments to the Nomination Committee. The Nomination Committee mandate runs until a new committee is appointed in 2023.
Nomination Committee members receive no remuneration from the Company other than compensation for direct costs incurred.
The Nomination Committee for the AGM 2024 consists of the following persons:
- William Lithander
- Göran Conradson
- Kenneth Hopp
The time and place of the AGM 2024 will be announced later.
Ziccum's 2023 Annual General Meeting was held on Tuesday May 24.
Documents:
Extra general meeting
Extra general meeting January 2022
Aktieägarna i Ziccum AB (publ), org.nr 559107-9412, kallas härmed till extra bolagsstämma den 18 januari 2022 kl. 13:00 i bolagets lokaler på Scheelevägen 22, 223 63 i Lund.
Rösträttsregistrering börjar kl. 12:30 och avbryts när stämman öppnas.
Documents:
Corporate governance
Ziccum AB is a Swedish public limited company governed by Swedish legislation, mainly the Swedish Companies Act (2005: 551) and the Swedish Annual Accounts Act (1995: 1554).
Following the listing of the Company’s shares on Nasdaq First North, the Company will apply and adhere to Nasdaq First North’s rules and regulations.
Ziccum’s auditor is E&Y, Lund. The head Account is Stefan Svensson, IDEON Science Park, Scheelevägen 17, Beta 6, Lund 22370.
Owners
List of majority share owners as of 31 March 2023| Name | Number of shares | Share capital % | Votes % |
| Försäkring AB, Avanza Pension | 773 278 | 5,6 | 5,6 |
| Göran Conradson | 760 738 | 5,5 | 5,5 |
| William Lithander | 600 000 | 4,3 | 4,3 |
| Tigerstaden AS | 427 991 | 3,1 | 3,1 |
| Nordnet Pensionsförsäkringar AB | 325 469 | 2,4 | 2,4 |
| Kenneth Hopp | 233 494 | 1,7 | 1,7 |
| Other shareholders | 10 685 172 | 77,4 | 77,4 |
Certified advisor
The company’s Certified Adviser is Erik Penser Bank AB
Erik Penser Bank AB
Box 7405
103 91 Stockholm
Phone: +46 (0)8-463 80 00
E-mail: certifiedadviser@penser.se