Bulletin from the extra general meeting in Zutec holding AB (publ)

Today, an Extra General Meeting in Zutec Holding AB (publ) (the “Company”) was held at Eversheds Sutherland’s offices at Strandvägen 1 in Stockholm, Sweden.

  • The meeting resolved that the number of directors of the Company is to be three.
  • Director Mikael Näsström was re-elected and Stefan Charette and Brian Mcguire were elected as a new directors of the board. The resolution entails that Daniel Nyhrén’s position as director and chairman of the board ends and that the positions of Conor O’Brien, Gerard Jones and Hans Schedin as directors of the Company ends.

For more information, please contact:

Clíona Farrelly, CEO in Zutec Holding AB (publ)
Tel: +353 1 2013565
E-mail: cliona.farrelly@zutec.com

About Zutec Holding AB

Zutec develops and markets cloud-based software solutions, primarily directed to companies within the building and construction industry. The Company’s products help clients to increase their productivity and cost efficiency. Zutec provides solutions within project management, data and document collaboration tools, data enriched 3D-models, defect management, project handover and the operations and maintenance of buildings.

To find out more, please visit www.zutec.com

The Company is listed on Nasdaq First North Growth Market and Mangold Fondkommission AB is the Company’s acting Certified Adviser, tel. +46 8 5030 1550, www.mangold.se