Notice to Extraordinary General Meeting of shareholders in Zhoda Investments AB (publ)

The shareholders of Zhoda Investments AB (publ), corporate identity number 559030-3490 (hereinafter the "Company") are hereby given notice to attend the Extraordinary General Meeting to be held at 13.00 CET on 2 December 2019 at Grev Turegatan 18, second floor, in Stockholm. The current auditor has informed the Company that he is unable to fulfill his duties for health reasons and the Company therefore gives notice to a general meeting to appoint a new auditor.

Notification and right to participate

The right to participate at the general meeting vests in a person who: is registered as a shareholder in the share register maintained by Euroclear Sweden AB regarding circumstances pertaining on
26 November 2019 and not later than 26 November 2019 notifies the Company of their intention to participate at the general meeting.

Notice of participation may be given by post to Zhoda Investments AB (publ), Bivägen 12C, 125 58 Älvsjö or by e-mail to robert.karlsson@zhodainvestments.com. The notification should state the name, personal ID or registration number, address, daytime telephone number and shareholding of the shareholder. Authorization documents such as power of attorney and registration certificates should, where appropriate, be submitted to the Company prior to the general meeting. Shareholders who wish to be accompanied by one or two assistants may give notice thereof within the time and in the manner applicable to shareholders. A power of attorney form will be made available on www.zhodainvestments.com.

Shareholders with nominee-registered shares must, in order to be entitled to participate at the meeting, request that the nominee effects a temporary re-registration (voting right registration) of the shares in ample time prior to 26 November 2019.

Proposed agenda

  1. Opening of the meeting
  2. Election of chairman of the general meeting
  3. Preparation and approval of the voting register
  4. Election of one or two persons to attest the minutes
  5. Determination whether the general meeting has been duly convened
  6. Approval of the agenda
  7. Election of auditor
  8. Closure of the general meeting

Proposed resolutions

Item 7 - Election of auditor

The board proposes that the authorized auditing firm WeAudit Sweden AB, with responsible auditor Mikael Köver, is elected from the date of the approval of this item until the annual general meeting 2020. The auditors will be paid in accordance with approved invoices.

Documents

The board's complete proposed resolutions and documents pursuant to the Swedish Companies Act, will be made available no later than three weeks before the general meeting at the Company's office (address above) and will be sent free-of-charge to shareholders who so request and provide their mailing address. The documents will also be made available on the Company's website www.zhodainvestments.com and be available at the general meeting.

Miscellaneous

The Company currently has 391,886,187 shares registered with the Swedish Companies Registration Office (Sw. Bolagsverket), of which 15,999,900 are shares of series A (10 votes/share) and 375,886,287 are shares of series B (1 vote/share). The number of voting rights amount to 535,885,287.

If requested by a shareholder and provided that the board deems that it can take place without causing material damage to the company, the board and the CEO shall provide information about circumstances that may affect the assessment of an item on the agenda and the company's relationship with another company within the group.

Stockholm, October 2019
Zhoda Investments AB (publ)
The Board of Directors

For more information, please contact:
Robert Karlsson, CEO Zhoda Investments AB
+46 709 565 141, robert.karlsson@zhodainvestments.com
www.zhodainvestments.com 

About Zhoda Investments

Zhoda Investments invests in selected unlisted European ventures and drives growth and profitability through active ownership and an entrepreneurial approach. Zhoda owns Testament Winery, an organic winery in Dalmatia with a 47-hectare state of the art vineyard mainly producing red wine from the local Babic grape. Zhoda is also the owner of Merga Victa, a winery on the Dalmatian island of Korcula that produces white premium wines from the indigenous Posip grape. The group also holds a 45 per cent interest in the Lelyaki oil field in Ukraine with 2P proven and probable oil reserves of 8 million barrels net to the company. Zhoda Investments is actively pursuing new investments. For more information, visit www.zhodainvestments.com.

This is an English translation of the Swedish original. In case of discrepancies, the Swedish original shall prevail.



Zhoda Investments lämnar operativ uppdatering

Inför dagens årsstämma lämnar Zhoda Investments ("Zhoda") en operativ uppdatering. Efter coronautbrottet tidigare i år vidtog bolaget snabbt åtgärder för att anpassa verksamheten till de nya marknadsförutsättningarna. Lägre oljepriser och reserestriktioner har påverkat olje- och vinverksamheternas omsättning och resultat men öppnar också för nya affärsmöjligheter.


Zhoda Investments announces an operational update

Ahead of today's Annual General Meeting, Zhoda Investments ("Zhoda") announces an operational update. Following the outbreak of Covid 19 earlier this year, Zhoda took swift measures to adapt the operations to the new market conditions. Lower oil prices and travel restrictions have affected sales and profits in both the oil and wine operations, but have also opened up new business opportunities.


Zhoda Investments vinner upphandling på Systembolaget

Zhoda Investments helägda dotterbolag Black Island Winery har i hård konkurrens vunnit en upphandling av viner på druvan babic. Vinerna kommer att finnas i ordinarie segment på hyllan i 115 butiker från och med 1 december i år.


Zhoda Investments wins a tender at Systembolaget

Zhoda Investments' wholly owned subsidiary Black Island Winery has won a tender of wines made from the grape babic at Systembolaget, the Swedish retail monopoly. The wine will be available in 115 stores starting 1 December this year.


Zhoda Investments publicerar årsredovisning

Zhoda Investments ("Zhoda") publicerar idag årsredovisningen för 2019.


Zhoda Investments publishes its annual report

Zhoda Investments ("Zhoda") publishes its annual report for 2019.


Kallelse till årsstämma i Zhoda Investments AB (publ)

Aktieägarna i Zhoda Investments AB (publ), organisationsnummer 559030-3490 (nedan "Bolaget") kallas till årsstämma den 29 juni 2020 kl. 15.00 på Grev Turegatan 18 (Alpcot), 2 tr i Stockholm.


Notice to Annual General Meeting of shareholders in Zhoda Investments AB (publ)

The shareholders of Zhoda Investments AB (publ), corporate identity number 559030-3490 (hereinafter the "Company") are hereby given notice to attend the Annual General Meeting to be held at 15.00 CET on 29 June 2020, at Grev Turegatan 18 (Alpcot), 2nd floor, in Stockholm.


Operativ uppdatering från vinverksamheten

Zhoda Investments ("Zhoda") lämnar en operativ uppdatering avseende vinverksamheten belägen i kustregionen Dalmatien i Kroatien. Under år 2019 nådde bolaget flera viktiga milstolpar med väsentligt ökad försäljning, framgångsrik skörd och lansering av varumärket Merga Victa från vingården på ön Korcula.


Operational update from the wine operations

Zhoda Investments ("Zhoda") announces an operational update on the wine operations located in the coastal region of Dalmatia in Croatia. The company reached several important milestones in 2019, including significantly increased sales, a successful harvest and launch of the Merga VIcta brand from the second winery on the island of Korcula.


Operativ och finansiell uppdatering från oljeverksamheten

Zhoda Investments ("Zhoda") lämnar en operativ och finansiell uppdatering avseende oljeverksamheten i Poltava Ukraina. Under årets första tio månader har Zhodas 45 procentiga andel av fältets produktion uppgått till 71 400 fat olja, motsvarande 234 fat per dag. Under samma period har moderbolaget erhållit utdelningar om drygt 8 miljoner kronor från oljeverksamheten.


Operational and financial update from the oil operations

Zhoda Investments ("Zhoda") announces an operational and financial update on the oil operations near Poltava, Ukraine. During the first 10 months of the year, Zhoda's 45 per cent interest in the field production amounted to 71,400 barrels, equivalent to 234 barrels per day. During the same period, the parent company has received dividends from the oil operations amounting to over SEK 8 million.


Kommuniké från extra bolagsstämma i Zhoda Investments

Vid extra bolagsstämma i Zhoda Investments AB fattade aktieägarna beslut att utse WeAudit Sweden AB, med huvudansvarig revisor Mikael Köver, till ny revisor intill slutet av årsstämman 2020. Arvode ska utgå enligt godkänd räkning.


Communiqué from EGM in Zhoda Investments

The shareholders of Zhoda Investments AB passed a resolution at the EGM today to elect the authorized auditing firm WeAudit Sweden AB, with responsible auditor Mikael Köver, until the annual general meeting 2020. The auditors will be paid in accordance with approved invoices.


Kallelse till extra bolagsstämma i Zhoda Investments AB (publ)

Aktieägarna i Zhoda Investments AB (publ), organisationsnummer 559030-3490 (nedan "Bolaget") kallas till extra bolagsstämma den 2 december 2019 kl. 13.00 på Grev Turegatan 18, 2 tr i Stockholm. Den påskrivande revisorn har meddelat Bolaget att han på grund av sjukskrivning inte kan fullfölja uppdraget varför Bolaget kallar till stämma för att utse ny revisor.


Notice to Extraordinary General Meeting of shareholders in Zhoda Investments AB (publ)

The shareholders of Zhoda Investments AB (publ), corporate identity number 559030-3490 (hereinafter the "Company") are hereby given notice to attend the Extraordinary General Meeting to be held at 13.00 CET on 2 December 2019 at Grev Turegatan 18, second floor, in Stockholm. The current auditor has informed the Company that he is unable to fulfill his duties for health reasons and the Company therefore gives notice to a general meeting to appoint a new auditor.


Kommuniké från årsstämma i Zhoda Investments

Vid årsstämma i Zhoda Investments AB fattade aktieägarna i huvudsak följande beslut.


Communiqué from the Annual General Meeting in Zhoda Investments

The shareholders of Zhoda Investments AB passed the following main resolutions at the Annual General Meeting.


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