Investor information

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

4-6 October: BioFuture, New York City, USA

16-19 October 2023: World Vaccine Congress, Barcelona, Spain

24-26 October 2023: BioStock Life Science Summit, Lund, Sweden

6-8 November 2023: BIO-Europe, Munich, Germany

29-30 November 2023: Nordic Life Science Days, Copenhagen, Denmark

Annual general meetings

Kallelse till årsstämma i Ziccum AB (publ)

Aktieägarna i Ziccum AB (publ), org.nr 559107-9412, (”Bolaget”) kallas härmed till årsstämma den 24 maj 2023 kl. 11.00 i Hörsalen i Bolagets lokaler på Scheelevägen 22 i Lund. Rösträttsregistrering startar kl. 10.30.

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
** Held by Modular Finance AB. Compiled and processed data from, amongst others, Euroclear, Morningstar and Finansinspektionen.

IR contact

Ann Gidner

Phone: +46 722 14 01 41

E-mail: gidner@ziccum.com

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