GlobeNewswire

Nomination committee for ZetaDisplay has been appointed for the Annual General Meeting

Share

Malmö - ZetaDisplay AB (publ) (Nasdaq Stockholm: ZETA) announces that the company's nomination committee for the Annual General Meeting 2020 has been appointed. It will consist of Alexander Ehrnrooth on the mandate of the strongest shareholder Valeado AB, Anders Pettersson on the mandate of related company, Mats Johansson on own mandate and Niklas Wiberg on the mandate of Priority Capital AB.

The nomination committee shall consist of members appointed by each of the four largest shareholders in the number of votes, where the strongest shareholder appoints the Chairman. The nomination committee will work forward proposals to the Annual General Meeting 2020 regarding the chairman of the meeting, board members, chairman of the board, directors' fees, any remuneration for committee work, auditors, auditors' fees and principles for the nomination committee. The nomination committee shall follow the Swedish Code for corporate governance.

The Annual General Meeting will be held in Stockholm on 4 May 2020. Shareholders wishing to have a question addressed at the Annual General Meeting can submit their proposal to the board of ZetaDisplay AB via e-mail info@zetadisplay.com, or by letter to: ZetaDisplay AB, Board of Directors, Höjdrodergatan 21, SE-212 39 Malmö. To be eligible for the invitation, the proposal shall be submitted to the board no later than 16 March 2020.

For questions, please contact:

Per Mandorf, CEO & President
Phone +46 704-25 82 34
Email per.mandorf@zetadisplay.com

Ola Burmark, CFO
Phone +46 708-21 57 86
E-mail ola.burmark@zetadisplay.com

Daniel Oelker, CCO
Phone +46 708-45 80 54
E-mail daniel.oelker@zetadisplay.com

 About ZetaDisplay

ZetaDisplay provides visual communication solutions to influence behavior in a physical store or office environment. The company is built on a profound understanding of human behavior in decision-making situations. The total offering includes concept development software programming, deployment as well as technical contracted services. ZetaDisplay is based in Malmö, Sweden. The company has annual net sales 400 MSEK and employs 140 employees at eight offices in six European countries. The company controls and maintains today more than 50 000 installations at customers on 50 markets. The share is listed on the NASDAQ OMX Stockholm Stock Exchange [ZETA].

More information at www.zetadisplay.com

Attachment

About GlobeNewswire

GlobeNewswire
GlobeNewswire
One Liberty Plaza - 165 Broadway
NY 10006 New York

https://globenewswire.com

GlobeNewswire is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Subscribe to releases from GlobeNewswire

Subscribe to all the latest releases from GlobeNewswire by registering your e-mail address below. You can unsubscribe at any time.

Latest releases from GlobeNewswire

Ernst Jansen new COO of Kempen Capital Management3.6.2020 08:30:00 CESTPress release

Amsterdam/’s-Hertogenbosch, the Netherlands, 3 June 2020 Ernst Jansen has been appointed Chief Operating Officer (COO) at Kempen Capital Management (Kempen) with immediate effect. The successor to Erik Luttenberg, Jansen will take on this role alongside his current position of COO of Van Lanschot Private Banking. The new position also sees him appointed to Kempen’s Management Board. Constant Korthout, Van Lanschot Kempen’s Chief Financial Officer and Chief Risk Officer (CFO/CRO), explained: “We’re very pleased that Ernst has proved willing to take on these new responsibilities alongside his current position. This appointment reflects our strategy towards a fully integrated wealth management model by 2023, allowing us to enhance our efficiency and productivity, and act as a single group. Our thanks go to Erik for his many years of service to our organisation, and we wish Ernst lots of success in his new role.” Media Relations: +31 20 354 45 85; mediarelations@vanlanschotkempen.com Inves

Rovio Entertainment has acquired Darkfire Games - Copenhagen based mobile games studio3.6.2020 08:30:00 CESTPress release

Rovio Entertainment Corporation Press Release Rovio Entertainment has acquired Darkfire Games - Copenhagen based mobile games studio June 3, 2020 - Espoo - Rovio Entertainment Corp. has acquired a free-to-play (F2P) mobile games studio Darkfire Games (formerly Wargaming Denmark), focused on Role Playing Games (RPG). Rovio acquired all of the outstanding shares of Darkfire Games for an undisclosed sum on June 3, 2020, and the wholly-owned Rovio subsidiary will become Rovio Copenhagen. Rovio Copenhagen will continue to operate as an independent studio focusing on mobile RPGs. At present, the studio comprises 20 gaming industry veterans with vast expertise in making RPGs. As part of the acquisition, Rovio takes on the studio’s currently soft-launched mobile RPG, Darkfire Heroes. The game’s development will continue in Copenhagen, with Rovio providing synergies and support for the studio in central functions and areas such as user acquisition, technology, analytics and live operations. “We

HOYLU AB: HOYLU FÅR NY ORDER FRÅN LÄKEMEDELSFÖRETAG3.6.2020 08:30:00 CESTPressemelding

Stockholm, Sverige, 3 juni 2020 – Hoylu, ledande inom visuella samarbetslösningar för distribuerade team, meddelade idag att man fått enny order från Foundation Medicine, en befintlig kund hos Hoylu inom läkemedelsindustrin. Ordervärdet uppgår till 380 000 kronor i mjukvaruintäkter. Hoylus mjukvara och lösningar erbjuder nya och spännande sätt att kommunicera och samarbeta smartare, snabbare och mer effektivt. Hoylu's Connected WorkspacesTM hjälper företagskunder att hantera sina aktiviteter, visualisera arbete och motivera människor att göra sitt bästa genom att undvika missförstånd och säkra framgång. För mer information kontakta: Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com Hoylu AB Om Hoylu Hoylu s uppdrag är att göra distansarbete och informationsutbyte lätt. Genom våra anpassningsbara Connected Workspaces™ levererar vi programvarulösningar för företag, organisationer och individer i praktiskt tag

Active Biotech tillhandahåller statusuppdatering i projekten3.6.2020 08:30:00 CESTPressemelding

Lund, 3 juni 2020 - Active Biotech (Nasdaq Stockholm: ACTI) tillhandahåller idag en statusuppdatering i projekten i och med den nya inriktningen som kommunicerades i början av februari. Denna förkortade uppdatering tillhandahålls som ersättning för den kapitalmarknadsdag som tidigare planerades till den 19 maj, och som vi istället avser att genomföra under det fjärde kvartalet i år med förbehåll för status avseende Covid-19. Trots Covid-19-pandemin har de flesta aktiviteterna i våra projekt genomförts planenligt och hittills har inga projekttidslinjer påverkats väsentligt. Fas 1b/2-studien med naptumomab i kombination med checkpoint-hämmaren durvalumab hos patienter med avancerad solida tumörer syftar till att fastställa maximalt tolererad dos av kombinationen innan man går vidare i en utvidgad kohort-studie i USA. Studien fortskrider enligt plan och vi ser fram emot att meddela resultaten från doseskaleringsfasen i denna studie senare i år. I tasquinimod-projektet, som är inriktat på

HOYLU AB: HOYLU RECEIVES NEW ORDER FROM PHARMA COMPANY3.6.2020 08:30:00 CESTPress release

Stockholm, Sweden, June 3, 2020 – Hoylu, a leader in visual collaboration solutions for distributed teams, announced today that it has received a new order from Foundation Medicine, an existing customer of Hoylu in the pharma sector. The deal value is SEK 380,000 in software revenue. Hoylu’s software and solutions offer new and exciting ways to communicate and collaborate smarter, faster and more efficiently. Hoylu's Connected Workspaces™ help enterprise clients manage activities, visualize work and motivate people to perform their best by avoiding miscommunication and secure success. For more information, please contact: Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com Hoylu AB About Hoylu Hoylu’s mission is to make remote work and information sharing easy. Through our customizable Connected Workspaces™ we deliver software solutions for companies, organizations and individuals across virtually all industr

Active Biotech provides status update in the portfolio projects3.6.2020 08:30:00 CESTPress release

Lund, June 3, 2020 - Active Biotech (Nasdaq Stockholm: ACTI) today provides a status update in the projects following the new direction communicated in early February. This abbreviated update is provided as a midterm replacement of the Capital Markets Day previously announced for May 19, which we now instead are planning to host during Q4 this year subject to the status of Covid-19. Despite the Covid-19 pandemic, most activities in our projects have proceeded according to plan and, so far, no project timelines have been significantly affected. The Phase 1b/2 study with naptumomab in combination with the checkpoint inhibitor durvalumab in patients with advanced solid tumors aims to establish the maximum tolerated dose of the combination before advancing to a larger cohort expansion phase in the United States. The study is enrolling according to plan and we look forward to reviewing results from the dose escalation phase of this trial later this year. In the tasquinimod project, which is