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The Annual General Meeting of ZignSec (publ), 559016-5261 (the "Company"), took place today, 28 June 2022. The meeting was conducted by postal voting only, without physical participation. The Meeting resolved on all proposed matters in accordance with the Board's previously announced proposals. The following is a summary of the main decisions taken.
Adoption of the profit and loss account and balance sheet
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, CANADA, NEW ZEALAND, SWITZERLAND, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURES.
ZignSec would like to announce that its subsidiary Web Shield is developing a communication platform for acquiring banks to address new Mastercard rules regarding chargeback dispute resolution.
The shareholders of ZignSec AB (publ), reg. no. 559016-5261 (the "Company") are hereby invited to the Annual General Meeting on Tuesday 28 of June 2022.
ZignSec AB (publ) hereby publishes the annual report for the financial year 2021. The annual report is attached to this press release and is now available to download on the company's website www.zignsec.com.
For more information, please contact:
Alex Noton, VD
Tel: +44 7775 685 984
[email protected]
About Zignsec AB
ZignSec
First quarter in summary
Significant events during the first quarter
ZignSec wants to inform its shareholders and other interested parties that a video presentation will be broadcasted at 9:00am CEST on May 25, 2022. The presentation will be led by ZignSec’s group CEO Alex Noton.
The purpose of the broadcast is to provide all shareholders with a presentation of the Q1 2022 interim report.
ZignSec AB (publ) hereby announces that the company chooses to move the Annual General Meeting to June 28 and postpone the publication of the Annual Report for the financial year 2021 to May 25. The reason for the move is that work on the Annual Report has been delayed.
The Board of ZignSec AB (publ) has appointed Alex Noton as the new CEO of ZignSec. Alex Noton has previously been CEO of Web Shield, ZignSec’s largest subsidiary. Alex is replacing Timm Schneider and effective immediately Timm will transition away from his current role as CEO of ZignSec. During this transition Timm will stay on for three months to assist Alex as he assumes his new role within the ZignSec group. Alex has a solid background in ID-verification, M&A and strategic work and has been part of Web Shield since 2019.