It was esolved that emu e atio shall be paid to the Chai ma of the Boa d i the amou t of GBP 60,000, a d that o emu e atio shall be paid to the othe membe s of the Boa d of Di ecto s. It was fu the esolved that the audito ’s fee shall be paid i acco da ce with app oved i voices a d customa y billi g sta da ds.
Claes Pede se , CFO, ZetaDisplay AB (publ)Mobile: +45 23 68 86 58E-Mail: claes.pede se @zetadisplay.com
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