{"id":14018,"date":"2022-06-13T18:56:12","date_gmt":"2022-06-13T18:56:12","guid":{"rendered":"https:\/\/www.absolicon.com\/kommunike-fran-arsstamma\/"},"modified":"2022-06-13T18:56:12","modified_gmt":"2022-06-13T18:56:12","slug":"kommunike-fran-arsstamma","status":"publish","type":"post","link":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma"},"content":{"rendered":"<p style=\"margin-bottom:8px;margin-top:12px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">\u00c5rets st\u00e4mma genomf\u00f6rdes p\u00e5 Fiskaregatan 11 i H\u00e4rn\u00f6sand med en mindre skara aktie\u00e4gare. St\u00e4mman \u00f6ppnades av styrelsens ordf\u00f6rande Malte Frisk. Under st\u00e4mman h\u00f6ll vd Joakim Bystr\u00f6m en genomg\u00e5ng av \u00e5rsredovisningen och revisor Lars Skoglund (KPMG) presenterade revisionsarbetet.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Nedan anges de huvudsakliga besluten vid \u00e5rsst\u00e4mman:<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* Eva Nordlander valdes till ordf\u00f6rande att leda \u00e5rsst\u00e4mman.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* Vid st\u00e4mman var ca 368 352 aktier (11%) av totalt 3 330 392 aktier representerade.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* St\u00e4mman beslutade att fastst\u00e4lla resultat- och balansr\u00e4kning.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* Styrelsens ledam\u00f6ter samt verkst\u00e4llande direkt\u00f6ren beviljades ansvarsfrihet f\u00f6r r\u00e4kenskaps\u00e5ret.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* St\u00e4mman beslutade att disponera resultatet enligt styrelsens f\u00f6rslag att inte l\u00e4mna utdelning.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* St\u00e4mman beslutade om riktad nyemission om 3&nbsp;913 aktier till kursen 115 kr riktad till garanterna Eniara AB och Olle Olsson f\u00f6r att kvittas mot skuld enligt styrelsen f\u00f6rslag.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* St\u00e4mman antog ny bolagsordning med A- och B-aktier samt beslutade att bolagsordningens aktiekapitalgr\u00e4nser \u00e4ndras till l\u00e4gst 2 400 000 kronor och h\u00f6gst 9 600 000 kronor enligt styrelsen f\u00f6rslag. Alla nuvarande aktier blir B-aktier som handlas p\u00e5 SPOTLIGHT NEXT. Aktie\u00e4gare kan inom tv\u00e5 m\u00e5nader fr\u00e5n bolagsordningens registrering genom anm\u00e4lan omvandla sina aktier till A-aktier. A-aktier kan alltid efter ans\u00f6kan till bolagets styrelse omvandlas tillbaka till B-aktier.&nbsp;<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* St\u00e4mman beslutade enligt kallelse att bemyndiga styrelsen att f\u00f6r tiden till n\u00e4sta ordinarie \u00e5rsst\u00e4mma, vid ett eller flera tillf\u00e4llen och med eller utan avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt, fatta beslut om emission av h\u00f6gst 1&nbsp;500&nbsp;000 aktier och\/eller teckningsoptioner.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* St\u00e4mman antog riktlinjer om ers\u00e4ttning till ledande befattningshavare enligt styrelsens f\u00f6rslag.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* F\u00f6r tiden fram till n\u00e4sta \u00e5rsst\u00e4mma valdes enligt valberedningens f\u00f6rslag Malte Frisk till styrelseordf\u00f6rande (omval) och till ledam\u00f6ter valdes Joakim Bystr\u00f6m (omval), Peter Johansson (omval), Olle Olsson (omval) och S\u00f6ren Olsson (omval). Revisionsbolaget KPMG (omval) valdes till revisor. Noteras att Lars Skoglund som varit bolagets revisor i 10 \u00e5r eftertr\u00e4ds av Kristoffer Bodin.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">* St\u00e4mman beslutade att anta \u201dArbetsordning och principer f\u00f6r utseende av valberedning\u201d enligt f\u00f6rslag i kallelsen.<\/span><\/span><\/span><\/p>\n<p style=\"margin-bottom:8px\"><span><span style=\"font-size:11pt\"><span style=\"font-family:arial,helvetica,sans-serif\">Alla beslut var enh\u00e4lliga.<\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c5rets st\u00e4mma genomf\u00f6rdes p\u00e5 Fiskaregatan 11 i H\u00e4rn\u00f6sand med en mindre skara aktie\u00e4gare. St\u00e4mman \u00f6ppnades av styrelsens ordf\u00f6rande Malte Frisk. Under st\u00e4mman h\u00f6ll vd Joakim Bystr\u00f6m en genomg\u00e5ng av \u00e5rsredovisningen och revisor Lars Skoglund (KPMG) presenterade revisionsarbetet. Nedan anges de huvudsakliga besluten vid \u00e5rsst\u00e4mman: * Eva Nordlander valdes till ordf\u00f6rande att leda \u00e5rsst\u00e4mman. * Vid [&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-14018","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>Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma - 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\/kommunike-fran-arsstamma\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma - Absolicon\" \/>\n<meta property=\"og:description\" content=\"\u00c5rets st\u00e4mma genomf\u00f6rdes p\u00e5 Fiskaregatan 11 i H\u00e4rn\u00f6sand med en mindre skara aktie\u00e4gare. 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