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 |
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