Investor information

Annual general meetings

Annual General Meeting 2024

Ziccum AB held its Annual General Meeting of shareholders on Wednesday May 29, 2024.

Time: 15.00
Place: Scheelevägen 22, Lund

Bulletin from the Annual General Meeting (in English) here:

Ziccum - Kommuniké ÅS24 ENG (FSEN 240524)

Kommuniké från årsstämma i Ziccum AB (publ) (på svenska) här:

Ziccum - Kommuniké ÅS24 (FSEN 240524)

Minutes / Protokoll from the AGM (in Swedish and English)

Ziccum - Protokoll ÅS24

Ziccum - Komplettering till kallelse ÅS24

Ziccum - Kallelse ÅS24 (FSEN 240422)

Ziccum - Fullmaktsformulär ÅS24

Ziccum - Fullmaktsformulär ÅS24 ENG

Styrelsens förslag till ny bolagsordning ÅS24
Ziccum - Styrelsens förslag till ny bolagsordning ÅS24 (1)

Valberedningens förslag till beslut om incitamentsprogram 2024.
Ziccum - Valberedningens förslag till beslut om incitamentsprogram 2024.1 (2)

LTI 2024.1 - Bilaga A1 Avtal om kvalificerade personaloptioner
Ziccum - LTI 2024.1 - Bilaga A1 Avtal om kvalificerade personaloptioner (2)

LTI 2024.1 - Bilaga A2 Optionsvillkor
Ziccum - LTI 2024.1 - Bilaga A2 Optionsvillkor (1)

Styrelsens förslag till beslut om incitamentsprogram 2024.2
Ziccum - Styrelsens förslag till beslut om incitamentsprogram 2024.2 (1)

LTI 2024.2 - Bilaga A Optionsvillkor
Ziccum - LTI 2024.2 - Bilaga A Optionsvillkor (1)

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's mandate applies to the 2024 Annual General Meeting. 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

Annual General Meeting 2023

Ziccum's 2023 Annual General Meeting was held on Tuesday May 24, 2023

Documents:

Rights Issue 2024

On 22 January 2024 Ziccum announced that it was carrying out a Directed New Share Issue and Rights Issue as part of a combined financial package to secure working capital for continued business and technical development. In this section you will find the relevant forms, information and materials needed to take part in the new Issue.

Den 22 januari 2024 meddelade Ziccum att de kommer genomföra en riktad nyemission och företrädesemission som en del av ett kombinerat finansiellt paket för att säkerställa rörelsekapital för fortsatt bolagsutveckling. Här hittar du relevanta formulär, information och material som behövs för att ta del av denna företrädesemission.

Information Memorandum (English)
Ziccum_Report2024_ENG_K_Final_HighRes

Press release (English)
ziccum-secures-financing-into-2025-through-a-combined-directed-share-issue-and-rights-issue-to-finance-the-continued-execution-of-its-ambitious-business-plan

Pressmeddelandet (Swedish)
ziccum-sakrar-finansiering-till-2025-genom-kombinerad-riktad-emission-och-foretradesemission-for-fortsatt-genomforande-av-den-ambitiosa-affarsplanen

Särskild anmälningssedel för teckning av units med företrädesrätt
Särskild anmälningssedel_Ziccum IFYLLBAR

Anmälningssedel för teckning av units utan företräde i Ziccum AB
Anmälningssedel för teckning utan företräde_Ziccum

Subscription of units without subscription rights in Ziccum AB
Subscription Form for subscription without preferential rights Ziccum

Villkor för teckningsoptioner av serie TO 5 (Swedish and English document)
Fullständiga villkor TO5 (AQU 240119) (1)

Registreringsbevis från Bolagsverket (Swedish)
5591079412_Registreringsbevis_2024-01-29

e-Certificate of Registration, Swedish Companies Registration Office (English)
5591079412_Registreringsbevisengelska_2024-01-29

Board's Statement Chapter 14, Section 32 of the Swedish Companies Act

Auditor's Statement Chapter 14, Section 32 of the Swedish Companies Act

VP-konto, Subscription Form

DISCLAIMER: The information on this part of Ziccum’s website is not intended for, and may not, directly or indirectly, in whole or in part, be accessed by, or distributed or disseminated to, persons residing or located in the United States, Australia, Hong Kong, Japan, Canada, New Zealand, Switzerland, Singapore, South Africa, South Korea, Russia, Belarus or any other jurisdiction where such action is wholly or partially subject to legal restrictions, or would require a prospectus, registration or other measures other than those required by Swedish law. The information on the website does not constitute an offer of unit rights, paid subscribed units, units, shares or warrants issued by Ziccum (”Securities”) to any person in such jurisdictions. Nor may the information on the web pages be forwarded or reproduced in a way that contravenes such restrictions or would entail such requirements.

No Securities have been registered or will be registered under the United States Securities Act of 1933, as amended, or the securities laws of any state or other jurisdiction in the United States and may not be offered, subscribed for, exercised, pledged, sold, resold, assigned, delivered or otherwise transferred, directly or indirectly, in or into the United States, except in accordance with any exemptions accepted by Ziccum.

Ziccum reserves the right to accept subscriptions under any exemption from a person who is in or registered in a jurisdiction where participation would otherwise require a prospectus, registration or other measures than those required by Swedish law.

Within the European Economic Area (”EEA”), no offer to the public of Securities is made in any country other than Sweden. In other member states of the European Union (”EU”), such an offer can only be made in accordance with exemptions in the Prospectus Regulation (EU) 2017/1129 (the ”Prospectus Regulation”).

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 PwC, MALMÖ.

The Auditor in Charge is Anders Ola Bjärehäll,

Box 4009,

203 11 MALMÖ

Ziccum’s Code of Conduct

Ziccum's Articles of Association (in Swedish)

Owners

Name	Number of Shares	Percentage of Ownership
Global Corporate Finance (GCF)	1,153,831	7.24%
Avanza Pension	1,045,156	6.56%
William Lithander	940,000	5.90%
Göran Conradson	760,738	4.77%
Tigerstaden AS	421,189	2.64%
Nordnet Pensionsförsäkring	363,515	2.28%
Kenneth Hopp	276,050	1.73%
Per Gerde	244,444	1.53%
Other Shareholders	10,730,348	67.34%
Total	15,934,895	100%

Source: Modular Finance AB, Euroclear, Morningstar and Finansinspektionen. Updated July 1, 2024.

Investor information

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Annual general meetings

Annual General Meeting 2024

Annual General Meeting 2023

Rights Issue 2024

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