{"id":11787,"date":"2021-04-21T19:17:00","date_gmt":"2021-04-21T19:17:00","guid":{"rendered":"https:\/\/www.absolicon.com\/framlaggande-av-handlingar-infor-bolagsstamma-12-maj-2021\/"},"modified":"2021-04-21T19:34:04","modified_gmt":"2021-04-21T19:34:04","slug":"framlaggande-av-handlingar-infor-bolagsstamma-12-maj-2021","status":"publish","type":"post","link":"https:\/\/www.agma.com\/sv\/framlaggande-av-handlingar-infor-bolagsstamma-12-maj-2021\/","title":{"rendered":"Framl\u00e4ggande av handlingar inf\u00f6r bolagsst\u00e4mma 12 maj 2021"},"content":{"rendered":"<p style=\"margin-bottom:9px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Styrelsen och valberedningen presenterar f\u00f6rslag till beslut vid bolagsst\u00e4mma i Absolicon Solar Collector AB (publ) som h\u00e5lls onsdag 12 maj 2021 klockan 16:00 i Absolicons lokaler p\u00e5 Fiskaregatan 11, H\u00e4rn\u00f6verken, H\u00e4rn\u00f6sand.<\/span><\/span><\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span style=\"background-color:white\"><span><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Fullst\u00e4ndiga f\u00f6rslag samt f\u00f6reslagen arbetsordning f\u00f6r valberedningen finns som bilaga. \u00c5rsredovisningen har publicerats och finns p\u00e5 bolagets hemsida.&nbsp;I kallelsen till bolagsst\u00e4mman den 12 maj 2021 l\u00e4mnades f\u00f6rslag till beslut. Sammanfattning av f\u00f6rslag inf\u00f6r st\u00e4mman:<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<ul>\n<li style=\"background:white;font-size:11pt;margin-bottom:8px;margin-left:33px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Punkt 10b<\/span><\/span><\/span><\/span><\/strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">: Styrelsen f\u00f6resl\u00e5r ingen utdelning utan f\u00f6rlusten balanseras i ny r\u00e4kning.<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"background:white;font-size:10pt;margin-bottom:8px;margin-left:33px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Punkt 11:<\/span><\/span><\/span><\/span><\/strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\"> 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. <\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"background:white;font-size:10pt;margin-bottom:8px;margin-left:33px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Punkt 11:<\/span><\/span><\/span><\/span><\/strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\"> 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><\/span><\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"background:white;font-size:10pt;margin-bottom:8px;margin-left:33px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Punkt 13:<\/span><\/span><\/span><\/span><\/strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\"> Valberedningen f\u00f6resl\u00e5r att styrelsen skall best\u00e5 av fem ledam\u00f6ter och inga suppleanter.<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"background:white;font-size:10pt;margin-bottom:8px;margin-left:33px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Punkt 14:<\/span><\/span><\/span><\/span><\/strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\"> Styrelsen f\u00f6resl\u00e5r of\u00f6r\u00e4ndrade riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"background:white;font-size:10pt;margin-bottom:8px;margin-left:33px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Punkt 15<\/span><\/span><\/span><\/span><\/strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">: Valberedningen f\u00f6resl\u00e5r att 10&nbsp;000 kr skall utg\u00e5 i arvode per m\u00f6te oavsett om de \u00e4r fysiska m\u00f6ten eller distansm\u00f6ten. Planerade fysiska m\u00f6ten som under pandemin har h\u00e5llits som distansm\u00f6ten skall retroaktivt ers\u00e4ttas som fysiska m\u00f6ten.<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"background:white;font-size:10pt;margin-bottom:8px;margin-left:33px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Punkt 15:<\/span><\/span><\/span><\/span><\/strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\"> Styrelsen f\u00f6resl\u00e5r att f\u00f6r revisorer skall ers\u00e4ttning utg\u00e5 enligt godk\u00e4nd r\u00e4kning.<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"background:white;font-size:10pt;margin-bottom:8px;margin-left:33px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Punkt 16<\/span><\/span><\/span><\/span><\/strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">: Valberedningen f\u00f6resl\u00e5r att v\u00e4lja Malte Frisk, styrelseordf\u00f6rande (omval), Joakim Bystr\u00f6m, styrelseledamot (omval), S\u00f6ren Olsson, styrelseledamot (omval) och Peter Johansson, styrelseledamot (omval) och Olle Olsson (omval) f\u00f6r tiden intill n\u00e4sta \u00e5rsst\u00e4mma.<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"background:white;font-size:10pt;margin-bottom:8px;margin-left:33px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Punkt 16<\/span><\/span><\/span><\/span><\/strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">: Valberedningen f\u00f6resl\u00e5r att p\u00e5 ett \u00e5r v\u00e4lja KPMG till revisionsbolag med Lars Skoglund som huvudansvarig revisor.<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"background:white;font-size:10pt;margin-bottom:8px;margin-left:33px\"><span style=\"font-size:11pt\"><span style=\"background-color:white\"><span><span><strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Punkt 17:<\/span><\/span><\/span><\/span><\/strong><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\"> Styrelsen f\u00f6resl\u00e5r att anta f\u00f6rslaget till arbetsordning f\u00f6r valberedning vilket \u00e4r of\u00f6r\u00e4ndrat sedan f\u00f6reg\u00e5ende \u00e5r.<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n<p style=\"margin-bottom:8px\"><span style=\"background-color:white\"><span><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Fullst\u00e4ndiga f\u00f6rslag samt f\u00f6reslagen arbetsordning f\u00f6r valberedningen bifogas som bilagor.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span style=\"background-color:white\"><span><span style=\"font-size:9pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\"><span style=\"color:#333333\">Styrelses ambition \u00e4r att st\u00e4mman webbs\u00e4nds och en fullmakt f\u00f6r att delta genom ombud bifogas.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n\n\n<p><a href=\"https:\/\/www.agma.com\/sv\/investor\/arsstamma-2021\/\">Handlingarna g\u00e5r att h\u00e4mta h\u00e4r: \u00c5rsst\u00e4mma 2021 >><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Styrelsen och valberedningen presenterar f\u00f6rslag till beslut vid bolagsst\u00e4mma i Absolicon Solar Collector AB (publ) som h\u00e5lls onsdag 12 maj 2021 klockan 16:00 i Absolicons lokaler p\u00e5 Fiskaregatan 11, H\u00e4rn\u00f6verken, H\u00e4rn\u00f6sand. Fullst\u00e4ndiga f\u00f6rslag samt f\u00f6reslagen arbetsordning f\u00f6r valberedningen finns som bilaga. \u00c5rsredovisningen har publicerats och finns p\u00e5 bolagets hemsida.&nbsp;I kallelsen till bolagsst\u00e4mman den 12 maj [&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-11787","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>Framl\u00e4ggande av handlingar inf\u00f6r bolagsst\u00e4mma 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\/framlaggande-av-handlingar-infor-bolagsstamma-12-maj-2021\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Framl\u00e4ggande av handlingar inf\u00f6r bolagsst\u00e4mma 12 maj 2021 - Absolicon\" \/>\n<meta property=\"og:description\" content=\"Styrelsen och valberedningen presenterar f\u00f6rslag till beslut vid bolagsst\u00e4mma i Absolicon Solar Collector AB (publ) som h\u00e5lls onsdag 12 maj 2021 klockan 16:00 i Absolicons lokaler p\u00e5 Fiskaregatan 11, H\u00e4rn\u00f6verken, H\u00e4rn\u00f6sand. 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