Bulletin from the extraordinary general meeting in zutec holding AB (publ) on 11 june 2021
The extraordinary general meeting in Zutec Holding AB (publ) was held on Tuesday 7 September 2021. Due to the extraordinary situation because of the COVID-19 pandemic, the extraordinary general meeting was carried out through postal voting only, without any physical attendance.
The general meeting resolved, with the required majority, on the resolutions below:
Name change to BuildData Group AB
It was resolved in accordance with the Board of Directors’ proposal to change the name of the Company to BuildData Group AB, and thus resolved to amendment to the Articles of Association.
Election of additional Board of Directors
It was resolved in accordance with the Board of Directors’ proposal that the Board of Directors is to be composed of six Directors and that Gareth Burton and Melanie Dawson are elected as new Directors of the Board. Furthermore, it was resolved that Stefan Charette is elected as the chairman of the Board.
Following the general meeting, the Board of Directors consists of: Stefan Charette (chairman), Mikael Näsström, Erik Gabrielson, Per Åkerman, Gareth Burton and Melanie Dawson.
For more information, please contact:
Gustave Geisendorf, CEO at Zutec
Tel: +353 1 201 3565
Zutec is a niche provider of cloud-based construction management software with offices in Dublin, London and Melbourne.
Zutec Holding AB (publ) is listed on Nasdaq First North Growth Market and Redeye AB is the Company’s acting Certified Adviser +46 8 121 576 90, email@example.com, www.redeye.se