{"id":13998,"date":"2022-05-23T12:01:21","date_gmt":"2022-05-23T12:01:21","guid":{"rendered":"https:\/\/www.absolicon.com\/framlaggande-av-forslag-infor-bolagsstamman\/"},"modified":"2022-05-23T12:02:39","modified_gmt":"2022-05-23T12:02:39","slug":"framlaggande-av-forslag-infor-bolagsstamman","status":"publish","type":"post","link":"https:\/\/www.agma.com\/sv\/framlaggande-av-forslag-infor-bolagsstamman\/","title":{"rendered":"Framl\u00e4ggande av f\u00f6rslag inf\u00f6r bolagsst\u00e4mman"},"content":{"rendered":"<p style=\"margin-bottom: 4px; margin-top: 12px;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"background-color: white;\"><span style=\"color: black;\">Fullst\u00e4ndiga f\u00f6rslag samt f\u00f6reslagen arbetsordning f\u00f6r valberedningen finns p\u00e5 <\/span><\/span><a style=\"color: blue; text-decoration: underline;\" href=\"http:\/\/www.agma.com\"><span style=\"background-color: white;\">www.agma.com<\/span><\/a><span style=\"background-color: white;\"><span style=\"color: black;\"> d\u00e4r \u00e4ven \u00c5rsredovisningen 2021 som publicerades 19 maj 2022 \u00e5terfinns. <\/span><\/span>Sammanfattning av f\u00f6rslagen:<\/span><\/span><\/p>\n<ul>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Styrelsen f\u00f6resl\u00e5r ingen utdelning utan f\u00f6rlusten balanseras i ny r\u00e4kning.<\/span><\/span><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Styrelsen f\u00f6resl\u00e5r en riktad nyemission av h\u00f6gst 3913 aktier enligt \u00f6verenskommelse med garanter i f\u00f6retr\u00e4desemissionen<\/span><\/span><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Styrelsen f\u00f6resl\u00e5r att i bolagsordningen inf\u00f6ra regler f\u00f6r A- och B-aktier d\u00e4r A aktier har 10 r\u00f6ster och B-aktier har en (1) r\u00f6st p\u00e5 \u00e5rsst\u00e4mman.<\/span><\/span><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Alla befintliga aktier blir B-aktier som handlas p\u00e5 Spotlight NEXT. Aktie\u00e4gare kan inom 2 m\u00e5nader p\u00e5kalla omvandling till A-aktier. <\/span><\/span><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Aktiekapitalgr\u00e4nser \u00e4ndras till l\u00e4gst 2 400\u00a0000 kronor och h\u00f6gst 9 600 000 kronor.<\/span><\/span><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Styrelsen f\u00f6resl\u00e5r att f\u00f6rnya bemyndigande att genomf\u00f6ra nyemissioner.<\/span><\/span><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">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><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Styrelsen f\u00f6resl\u00e5r of\u00f6r\u00e4ndrade riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare<\/span><\/span><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Valberedningen f\u00f6resl\u00e5r of\u00f6r\u00e4ndrade arvoden f\u00f6r styrelsearbete, 10\u00a0000 kr per fysiskt m\u00f6te.<\/span><\/span><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Styrelsen f\u00f6resl\u00e5r att f\u00f6r revisorer skall ers\u00e4ttning utg\u00e5 enligt godk\u00e4nd r\u00e4kning.<\/span><\/span><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Valberedningen f\u00f6resl\u00e5r att p\u00e5 ett \u00e5r v\u00e4lja KPMG till revisionsbolag med Kristoffer Bodin som huvudansvarig revisor.<\/span><\/span><\/li>\n<li style=\"margin-bottom: 8px; font-size: 11pt; font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">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><\/li>\n<\/ul>\n<p style=\"margin-bottom: 8px;\"><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Beslut om bemyndigande samt beslut om \u00e4ndring av bolagsordningen kr\u00e4ver att respektive f\u00f6rslag bitr\u00e4ds av aktie\u00e4gare med minst tv\u00e5 tredjedelar av s\u00e5v\u00e4l de avgivna r\u00f6sterna som de aktier som \u00e4r f\u00f6retr\u00e4dda vid \u00e5rsst\u00e4mman.<\/span><\/span><\/p>\n<p><a href=\"https:\/\/www.agma.com\/sv\/stamma2022\/\">Handlingar inf\u00f6r st\u00e4mma 2022 &gt;&gt;<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Fullst\u00e4ndiga f\u00f6rslag samt f\u00f6reslagen arbetsordning f\u00f6r valberedningen finns p\u00e5 www.agma.com d\u00e4r \u00e4ven \u00c5rsredovisningen 2021 som publicerades 19 maj 2022 \u00e5terfinns. Sammanfattning av f\u00f6rslagen: Styrelsen f\u00f6resl\u00e5r ingen utdelning utan f\u00f6rlusten balanseras i ny r\u00e4kning. Styrelsen f\u00f6resl\u00e5r en riktad nyemission av h\u00f6gst 3913 aktier enligt \u00f6verenskommelse med garanter i f\u00f6retr\u00e4desemissionen Styrelsen f\u00f6resl\u00e5r att i bolagsordningen inf\u00f6ra regler [&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-13998","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 f\u00f6rslag inf\u00f6r bolagsst\u00e4mman - 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-forslag-infor-bolagsstamman\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Framl\u00e4ggande av f\u00f6rslag inf\u00f6r bolagsst\u00e4mman - Absolicon\" \/>\n<meta property=\"og:description\" content=\"Fullst\u00e4ndiga f\u00f6rslag samt f\u00f6reslagen arbetsordning f\u00f6r valberedningen finns p\u00e5 www.agma.com d\u00e4r \u00e4ven \u00c5rsredovisningen 2021 som publicerades 19 maj 2022 \u00e5terfinns. 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