{"id":11684,"date":"2021-04-09T06:30:00","date_gmt":"2021-04-09T06:30:00","guid":{"rendered":"https:\/\/www.absolicon.com\/kallelse-till-arsstamma-onsdag-12-maj-2021\/"},"modified":"2021-04-09T06:30:00","modified_gmt":"2021-04-09T06:30:00","slug":"kallelse-till-arsstamma-onsdag-12-maj-2021","status":"publish","type":"post","link":"https:\/\/www.agma.com\/sv\/kallelse-till-arsstamma-onsdag-12-maj-2021\/","title":{"rendered":"Kallelse till \u00e5rsst\u00e4mma onsdag 12 maj 2021"},"content":{"rendered":"<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">\u00c5rsst\u00e4mma i Absolicon Solar Collector AB (publ), 556929-1957, h\u00e5lls onsdag 12 maj 2021 klockan 16:00 i Absolicons lokaler p\u00e5 Fiskaregatan 11, H\u00e4rn\u00f6verken, H\u00e4rn\u00f6sand. Det \u00e4r bolagets ambition att webbs\u00e4nda st\u00e4mman f\u00f6r att m\u00f6jligg\u00f6ra deltagande p\u00e5 distans. Ett f\u00f6rfarande f\u00f6r att r\u00f6sta genom ett ombud p\u00e5 plats p\u00e5 st\u00e4mman kommer att erbjudas aktie\u00e4gare som ej kan delta.<\/span><\/span><\/p>\n<h3><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">R\u00e4tt att delta<\/span><\/span><\/h3>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Aktie\u00e4gare som \u00f6nskar delta i \u00e5rsst\u00e4mman skall, dels vara inf\u00f6rd i den av Euroclear Sweden AB f\u00f6rda aktieboken senast tisdag 4 maj, dels anm\u00e4la sitt deltagande i \u00e5rsst\u00e4mman senast tisdag den 11 maj klockan 10:00. Aktie\u00e4gare som valt att f\u00f6rvaltarregistrera sina aktier m\u00e5ste tillf\u00e4lligt omregistrera sina aktier i eget namn f\u00f6r att ha r\u00e4tt att delta i \u00e5rsst\u00e4mman.<\/span><\/span><\/p>\n<h3><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Anm\u00e4lan<\/span><\/span><\/h3>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Anm\u00e4lan om deltagande i \u00e5rsst\u00e4mman skall g\u00f6ras antingen p\u00e5 telefon 0611-557000, via e-post <a href=\"mailto:info@absolicon.com\" style=\"color:#0563c1;text-decoration:underline\">info@absolicon.com<\/a> eller skriftligen till Absolicon. Vid anm\u00e4lan ska namn, personnummer\/ organisations-nummer, adress och telefonnummer samt antalet f\u00f6retr\u00e4dda aktier uppges. Aktie\u00e4gare som f\u00f6retr\u00e4ds av ombud ska utf\u00e4rda fullmakt f\u00f6r ombudet. Fullmakten b\u00f6r i god tid f\u00f6re st\u00e4mman ins\u00e4ndas till bolaget under ovanst\u00e5ende adress. Om fullmakten utf\u00e4rdats av juridisk person, ska bestyrkt kopia av registreringsbevis f\u00f6r den juridiska personen bifogas. Fullmakt och registreringsbevis f\u00e5r ej vara \u00e4ldre \u00e4n ett \u00e5r.<\/span><\/span><\/p>\n<h3><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">F\u00f6rslag till dagordning<\/span><\/span><\/h3>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">1)&nbsp; St\u00e4mmans \u00f6ppnande samt val av ordf\u00f6rande vid st\u00e4mman.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">2) Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">3) Godk\u00e4nnande av dagordning.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">4) Val av en person att j\u00e4mte ordf\u00f6rande justera protokollet.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">5) Pr\u00f6vning om st\u00e4mman blivit beh\u00f6rigen sammankallad.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">6) Redog\u00f6relse av styrelsens arbete.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">7) Verkst\u00e4llande direkt\u00f6rens anf\u00f6rande.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">8) Framl\u00e4ggande av \u00e5rsredovisningen och revisionsber\u00e4ttelsen<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">9) Redog\u00f6relse f\u00f6r revisionsarbetet under \u00e5ret.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">10) Beslut om<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; a) fastst\u00e4llelse av resultatr\u00e4kningen och balansr\u00e4kningen<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; b) dispositioner betr\u00e4ffande bolagets resultat enligt den fastst\u00e4llda balansr\u00e4kningen <\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c) ansvarsfrihet \u00e5t styrelsens ledam\u00f6ter och verkst\u00e4llande direkt\u00f6ren.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">11) F\u00f6rslag om bemyndigande.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">12) Valberedningens redog\u00f6relse f\u00f6r sitt arbete.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">13) Fastst\u00e4llande av antalet styrelseledam\u00f6ter och ev. styrelsesuppleanter som ska utses av \u00e5rsst\u00e4mman.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">14) Fastst\u00e4llande av riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">15) Fastst\u00e4llande av styrelse- och revisorsarvoden.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">16) Val av styrelse, styrelseordf\u00f6rande och revisorer.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">17) F\u00f6rslag till principer f\u00f6r utseende av valberedning.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">18) \u00d6vriga fr\u00e5gor.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">19) St\u00e4mmans avslutande.<\/span><\/span><\/p>\n<p><em><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Hj\u00e4rtligt v\u00e4lkomna till Absolicons \u00e5rsst\u00e4mma!<\/span><\/span><\/em><\/p>\n<h2><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">F\u00d6RSLAG TILL BESLUT<\/span><\/span><\/h2>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Punkt 10b: Dispositioner betr\u00e4ffande vinst eller f\u00f6rlust<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Ingen utdelning f\u00f6resl\u00e5s. Styrelsen f\u00f6resl\u00e5r att balansera f\u00f6rlusten i ny r\u00e4kning<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Punkt 11: Bemyndigande om nyemission av aktier<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Styrelsen f\u00f6resl\u00e5r att \u00e5rsst\u00e4mman bemyndigar styrelsen att vid ett eller flera tillf\u00e4llen under tiden fram till n\u00e4stkommande \u00e5rsst\u00e4mma, fatta beslut om att \u00f6ka Bolagets aktiekapital med h\u00f6gst 1 500 000 kronor genom nyemission av h\u00f6gst 1 500 000 aktier och\/eller teckningsoptioner. S\u00e5dan nyemission av aktier och\/eller teckningsoptioner skall kunna ske med avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt och\/eller med best\u00e4mmelse om apport, kvittning eller eljest med villkor enligt 13 kap. 5 \u00a7 f\u00f6rsta stycket punkten 6 och 2 kap 5 \u00a7 andra stycket 1\u20133 och 5 aktiebolagslagen.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Nyemission i enlighet med detta bemyndigande skall ske p\u00e5 marknadsm\u00e4ssiga villkor. Styrelsen skall \u00e4ga best\u00e4mma villkoren i \u00f6vrigt f\u00f6r nyemissioner enligt detta bemyndigande samt vem som skall \u00e4ga r\u00e4tt att teckna de nya aktierna. Sk\u00e4let till att styrelsen skall kunna fatta beslut om nyemission med avvikelse fr\u00e5n aktie\u00e4gares f\u00f6retr\u00e4desr\u00e4tt och\/eller med best\u00e4mmelse om apport- och kvittningsemission eller eljest med villkor enligt ovan \u00e4r att Bolaget skall ges handlingsutrymme i samband med strategiska f\u00f6rv\u00e4rv av bolag eller r\u00f6relser.<\/span><\/span><\/p>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Styrelsen f\u00f6resl\u00e5r vidare att st\u00e4mman bemyndigar styrelsen, eller den styrelsen utser, att vidta de sm\u00e4rre justeringar i detta beslut som kan komma att vara n\u00f6dv\u00e4ndiga i samband med registrering vid Bolagsverket och vid Euroclear Sweden AB.<\/span><\/span><\/p>\n<p><em><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Styrelsen<\/span><\/span><\/em><\/p>\n<h2><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">\u00d6VRIG INFORMATION<\/span><\/span><\/h2>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Styrelsens fullst\u00e4ndiga f\u00f6rslag till beslut, redovisningshandlingar och revisionsber\u00e4ttelse kommer att finnas tillg\u00e4ngliga p\u00e5 Bolaget och p\u00e5 Bolagets hemsida, <a href=\"http:\/\/www.absolicon.se\" style=\"color:#0563c1;text-decoration:underline\">www.absolicon.se<\/a>, senast fr\u00e5n och med den 21 april 2021 samt kommer att skickas till de aktie\u00e4gare som beg\u00e4r det och uppger sin postadress.<\/span><\/span><\/p>\n<h2><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">MAJORITETSKRAV<\/span><\/span><\/h2>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">F\u00f6r giltigt beslut om bemyndigande f\u00f6r styrelsen att besluta om nyemission av aktier eller teckningsoptioner (punkt 11) kr\u00e4vs bifall av minst tv\u00e5 tredjedelar (2\/3) av s\u00e5v\u00e4l de avgivna r\u00f6sterna som de vid \u00e5rsst\u00e4mman f\u00f6retr\u00e4dda aktierna.<\/span><\/span><\/p>\n<h2><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">ANTAL AKTIER OCH R\u00d6STER<\/span><\/span><\/h2>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Vid tidpunkten f\u00f6r denna kallelses utf\u00e4rdande uppg\u00e5r det totala antalet utest\u00e5ende aktier i Bolaget till 1 998 650, aktier som ber\u00e4ttigar till en r\u00f6st per aktie. Bolaget innehar inga egna aktier.<\/span><\/span><\/p>\n<h2><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">UPPLYSNINGAR INF\u00d6R ST\u00c4MMAN<\/span><\/span><\/h2>\n<p><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Styrelsen och den verkst\u00e4llande direkt\u00f6ren ska, om n\u00e5gon aktie\u00e4gare beg\u00e4r det och styrelsen anser att det kan ske utan v\u00e4sentlig skada f\u00f6r Bolaget, inf\u00f6r st\u00e4mman l\u00e4mna upplysningar om f\u00f6rh\u00e5llanden som kan inverka p\u00e5 bed\u00f6mningen av ett \u00e4rende p\u00e5 dagordningen och f\u00f6rh\u00e5llanden som kan inverka p\u00e5 bed\u00f6mningen av Bolagets ekonomiska situation. Beg\u00e4ran om s\u00e5dana upplysningar ska s\u00e4ndas per post till Absolicon, Fiskaregatan 11, 87133 H\u00c4RN\u00d6SAND eller via e-post till <a href=\"mailto:info@absolicon.com\" style=\"color:#0563c1;text-decoration:underline\">info@absolicon.com<\/a> senast den 21 april. Upplysningarna l\u00e4mnas genom att de h\u00e5lls tillg\u00e4ngliga p\u00e5 Bolagets huvudkontor och p\u00e5 \u201dhemsidan\u201d senast den 28 april. Upplysningarna skickas \u00e4ven inom samma tid till den aktie\u00e4gare som s\u00e5 beg\u00e4rt och som uppgivit sin adress.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c5rsst\u00e4mma i Absolicon Solar Collector AB (publ), 556929-1957, h\u00e5lls onsdag 12 maj 2021 klockan 16:00 i Absolicons lokaler p\u00e5 Fiskaregatan 11, H\u00e4rn\u00f6verken, H\u00e4rn\u00f6sand. Det \u00e4r bolagets ambition att webbs\u00e4nda st\u00e4mman f\u00f6r att m\u00f6jligg\u00f6ra deltagande p\u00e5 distans. Ett f\u00f6rfarande f\u00f6r att r\u00f6sta genom ett ombud p\u00e5 plats p\u00e5 st\u00e4mman kommer att erbjudas aktie\u00e4gare som ej kan [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[23],"tags":[],"class_list":["post-11684","post","type-post","status-publish","format-standard","hentry","category-pressrelease"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kallelse till \u00e5rsst\u00e4mma onsdag 12 maj 2021 - Absolicon<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.agma.com\/sv\/kallelse-till-arsstamma-onsdag-12-maj-2021\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kallelse till \u00e5rsst\u00e4mma onsdag 12 maj 2021 - Absolicon\" \/>\n<meta property=\"og:description\" content=\"\u00c5rsst\u00e4mma i Absolicon Solar Collector AB (publ), 556929-1957, h\u00e5lls onsdag 12 maj 2021 klockan 16:00 i Absolicons lokaler p\u00e5 Fiskaregatan 11, H\u00e4rn\u00f6verken, H\u00e4rn\u00f6sand. Det \u00e4r bolagets ambition att webbs\u00e4nda st\u00e4mman f\u00f6r att m\u00f6jligg\u00f6ra deltagande p\u00e5 distans. 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