Bulletin from the Annual General Meeting of ZetaDisplay AB (publ)

The following resolutions were passed at the Annual General Meeting (the "AGM") of ZetaDisplay AB (publ) ("the Company") on 25 June 2025. Adoption of income statement and balance sheet and discharge from liability The AGM resolved to adopt the income statement and consolidated income statement for the financial year 2024 as well as the balance sheet and consolidated balance sheet as of 31 December 2024. The members of the Board of Directors and the managing director were discharged from liability for the fi ...