{"id":14881,"date":"2023-05-12T06:00:00","date_gmt":"2023-05-12T06:00:00","guid":{"rendered":"https:\/\/www.absolicon.com\/kallelse-till-arsstamma-mandag-12-juni-2023\/"},"modified":"2023-05-12T11:38:36","modified_gmt":"2023-05-12T11:38:36","slug":"kallelse-till-arsstamma-mandag-12-juni-2023","status":"publish","type":"post","link":"https:\/\/www.agma.com\/sv\/kallelse-till-arsstamma-mandag-12-juni-2023\/","title":{"rendered":"KALLELSE TILL \u00c5RSST\u00c4MMA M\u00c5NDAG 12 JUNI 2023"},"content":{"rendered":"<p style=\"margin-top: 12px;\"><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Styrelsen f\u00f6resl\u00e5r att \u00e5rsst\u00e4mman g\u00f6r en mindre \u00e4ndring i bolagsordningen, bemyndigar styrelsen att fatta beslut om nyemissioner samt att \u00e5rsst\u00e4mman beslutar att genom nyemission av aktier reglera ers\u00e4ttningen till garanter i v\u00e5rens f\u00f6retr\u00e4desemission. <\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<h2><span style=\"font-size: 13pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-weight: normal;\"><strong><span style=\"font-size: 10pt;\">R\u00e4tt att delta<\/span><\/strong><\/span><\/span><\/span><\/h2>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Aktie\u00e4gare som \u00f6nskar delta i \u00e5rsst\u00e4mman skall vara inf\u00f6rd i den av Euroclear Sweden AB f\u00f6rda aktieboken senast\u00a0den 1 juni 2023 och b\u00f6r anm\u00e4la sitt deltagande i \u00e5rsst\u00e4mman senast den\u00a010 juni <\/span><\/span><\/span><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">2023. <\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><strong><span style=\"font-size: 10pt;\"><span style=\"background-color: white;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: #333333;\">F\u00f6rvaltarregistrerade aktier<\/span><\/span><\/span><\/span><\/strong><br \/>\n<span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Den som l\u00e5tit f\u00f6rvaltarregistrera sina aktier m\u00e5ste, f\u00f6r att ha r\u00e4tt att delta i st\u00e4mman, genom f\u00f6rvaltares f\u00f6rsorg l\u00e5ta registrera aktierna i eget namn, s\u00e5 att vederb\u00f6rande \u00e4r registrerad i den av Euroclear Sweden AB f\u00f6rda aktieboken per avst\u00e4mningsdagen 1 juni 2023. S\u00e5dan registrering kan vara tillf\u00e4llig (s.k. r\u00f6str\u00e4ttsregistrering). Aktie\u00e4gare som \u00f6nskar registrera aktierna i eget namn m\u00e5ste, i enlighet med respektive f\u00f6rvaltares rutiner, beg\u00e4ra att f\u00f6rvaltaren g\u00f6r s\u00e5dan r\u00f6str\u00e4ttsregistrering. R\u00f6str\u00e4ttsregistrering som av aktie\u00e4gare har beg\u00e4rts i s\u00e5dan tid att registreringen har gjorts av relevant f\u00f6rvaltare senast 5 juni 2023 kommer att beaktas vid framst\u00e4llningen av aktieboken.<\/span><\/span><\/span><\/span><\/p>\n<h2><span style=\"font-size: 13pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-weight: normal;\"><strong><span style=\"font-size: 10pt;\">Anm\u00e4lan<\/span><\/strong><\/span><\/span><\/span><\/h2>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Anm\u00e4lan om deltagande i \u00e5rsst\u00e4mman b\u00f6r g\u00f6ras antingen p\u00e5 telefon 0611-557000, via e-post info@absolicon.com 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. Fullmaktens giltighetstid f\u00e5r vara l\u00e4ngst fem \u00e5r fr\u00e5n utf\u00e4rdandet. Fullmaktsformul\u00e4r finns tillg\u00e4ngligt att ladda ner via www.absolicon.se samt s\u00e4nds ut till de aktie\u00e4gare som s\u00e5 beg\u00e4r och uppger sin postadress. <\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<h2><\/h2>\n<h2><\/h2>\n<h2><span style=\"font-size: 13pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-weight: normal;\">F\u00d6RSLAG TILL DAGORDNING<\/span><\/span><\/span><\/h2>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">1)\u00a0Val av ordf\u00f6rande vid st\u00e4mman.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">2) Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">3) Godk\u00e4nnande av dagordning.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">4) Val av en eller tv\u00e5 justeringspersoner.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">5) Pr\u00f6vning om st\u00e4mman blivit beh\u00f6rigen sammankallad.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">6) Redog\u00f6relse av styrelsens arbete.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">7) Verkst\u00e4llande direkt\u00f6rens anf\u00f6rande.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">8) F\u00f6redragning av framlagd \u00e5rsredovisning och revisionsber\u00e4ttelse.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">9) Redog\u00f6relse f\u00f6r revisionsarbetet under \u00e5ret.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">10) Beslut om<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">\u00a0 \u00a0 \u00a0 \u00a0a) fastst\u00e4llelse av resultatr\u00e4kningen och balansr\u00e4kningen<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">\u00a0 \u00a0 \u00a0 \u00a0b) dispositioner betr\u00e4ffande bolagets resultat enligt den fastst\u00e4llda balansr\u00e4kningen <\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">\u00a0 \u00a0 \u00a0 \u00a0c) ansvarsfrihet \u00e5t styrelsens ledam\u00f6ter och verkst\u00e4llande direkt\u00f6ren.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">11) Valberedningens redog\u00f6relse f\u00f6r sitt arbete.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">12) Fastst\u00e4llande av antalet styrelseledam\u00f6ter och ev. styrelsesuppleanter som ska utses av \u00e5rsst\u00e4mman.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">13) Fastst\u00e4llande av riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">14) Fastst\u00e4llande av styrelse- och revisorsarvoden.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">15) Val av styrelse, styrelseordf\u00f6rande och revisorer.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">16) F\u00f6rslag till principer f\u00f6r utseende av valberedning.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">17) Bolagsordnings\u00e4ndring <\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">18) Nyemission<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">19) F\u00f6rslag om bemyndigande.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">20) \u00d6vriga fr\u00e5gor.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">21) St\u00e4mmans avslutande.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Hj\u00e4rtligt v\u00e4lkomna till Absolicons \u00e5rsst\u00e4mma!<\/span><\/span><\/span><\/em><\/span><\/span><\/span><\/p>\n<h2><span style=\"font-size: 13pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-weight: normal;\">F\u00d6RSLAG TILL BESLUT<\/span><\/span><\/span><\/h2>\n<h3><span style=\"font-size: 10pt;\"><span style=\"background-color: white;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><strong style=\"font-weight: bold;\"><span style=\"color: black;\">Punkt 10b: <\/span><span style=\"color: black;\"><span style=\"font-weight: normal;\">Dispositioner betr\u00e4ffande vinst eller f\u00f6rlust. Ingen utdelning f\u00f6resl\u00e5s. Styrelsen f\u00f6resl\u00e5r att balansera f\u00f6rlusten i ny r\u00e4kning.<\/span><\/span><\/strong><\/span><\/span><\/span><\/h3>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Punkt 12:<\/span><\/span><\/span><\/strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\"> Valberedningen f\u00f6resl\u00e5r fyra ledam\u00f6ter och inga suppleanter<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Punkt 13:<\/span><\/span><\/span><\/strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\"> Styrelsen f\u00f6resl\u00e5r att ers\u00e4ttning skall best\u00e5 av fast l\u00f6n, r\u00f6rlig l\u00f6n, pensionsf\u00f6rm\u00e5ner samt \u00f6vriga f\u00f6rm\u00e5ner som ex. tj\u00e4nstebil. Ers\u00e4ttningen skall vara marknadsm\u00e4ssig och baserad p\u00e5 kompetens, prestation samt ansvarsomr\u00e5de. Alla anst\u00e4llda p\u00e5 Absolicon har \u00e4ven del i ett bonusprogram baserat p\u00e5 vinsten fr\u00e5n s\u00e5lda produktionslinor, som f\u00f6rdelas baserat p\u00e5 antalet timmar arbetade.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Punkt 14:<\/span><\/span><\/span><\/strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\"> Valberedningen f\u00f6resl\u00e5r styrelsearvode om 140 000 kr per \u00e5r att utbetalas \u00e5rsvis per 31 december till ledamot som ej \u00e4r heltidsanst\u00e4lld i bolaget. Till detta arvode tillkommer sociala avgifter som erl\u00e4ggs av bolaget. F\u00f6retaget drar k\u00e4llskatt enligt skattetabell innan arvodet utbetalas som l\u00f6n.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Valberedningen f\u00f6resl\u00e5r att f\u00f6r revisorer skall ers\u00e4ttning utg\u00e5 enligt fastst\u00e4lld r\u00e4kning.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Valberedningen noterar att ut\u00f6ver styrelsearvode kan ledam\u00f6ter ers\u00e4ttas f\u00f6r nedlagt arbete p\u00e5 samma s\u00e4tt som externa konsulter vid behov.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Punkt 15<\/span><\/span><\/span><\/strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">: Val av styrelse<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Valberedningen f\u00f6resl\u00e5r till styrelseordf\u00f6rande v\u00e4lja Olle Olsson (nyval, tidigare ledamot) och till ledam\u00f6ter vd Joakim Bystr\u00f6m, ledamot (omval), Anna Sundgren, ledamot (nyval) och Stefan Johansson, ledamot (nyval) f\u00f6r tiden intill n\u00e4sta \u00e5rsst\u00e4mma.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Valberedningen f\u00f6resl\u00e5r att p\u00e5 ett \u00e5r v\u00e4lja KPMG till revisionsbolag med Kristoffer Bodin som huvudansvarig revisor.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Nya ledam\u00f6ter och en nygammal ordf\u00f6rande<\/span><\/span><\/span><\/em><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Absolicon har utvecklats till att ha aff\u00e4rsf\u00f6rbindelser med n\u00e5gra av v\u00e4rldens st\u00f6rsta multinationella bolag. F\u00f6r att anpassa inriktningen p\u00e5 Absolicons styrelse har vi tv\u00e5 nya kandidater till ledam\u00f6ter som presenteras nedan.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Malte Frisk, som varit styrelseordf\u00f6rande sedan har tyv\u00e4rr i sin nya roll som vd f\u00f6r ett investmentbolag inte l\u00e4ngre m\u00f6jlighet att forts\u00e4tta som ordf\u00f6rande i Absolicon. I st\u00e4llet f\u00f6resl\u00e5r valberedningen Olle Olsson som idag \u00e4r ledamot i Absolicons styrelse och har tidigare varit ordf\u00f6rande i bolaget.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">F\u00f6rslag p\u00e5 ordf\u00f6rande \u2013 Olle Olsson<\/span><\/span><\/span><\/em><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Olle Olsson \u00e4r civilingenj\u00f6r och har suttit i styrelsen sedan 2014 och var ordf\u00f6rande 2015 &#8211; 2018. Han \u00e4r civilingenj\u00f6r inom teknisk fysik och har arbetat som forskningsingenj\u00f6r inom solenergiomr\u00e5det i \u00f6ver 15 \u00e5r. Han arbetar p\u00e5 Absolicon som projektledare. Genom sin erfarenhet har Olle en stor marknads\u00f6versikt och b\u00e5de teoretiska och praktiska erfarenheter om solv\u00e4rme. Olle bidrar \u00e4ven med erfarenheter inom management och finansiering.<\/span><\/span><\/span><\/em><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">F\u00f6rslag p\u00e5 ny ledamot &#8211; Anna Sundgren<\/span><\/span><\/span><\/em><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Anna \u00e4r en passionerad och vision\u00e4r ledare med en imponerande bakgrund inom ledarskap, f\u00f6rs\u00e4ljning, marknadsf\u00f6ring och strategisk expansion. <\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Under sin karri\u00e4r har Anna under drygt 16 \u00e5r haft ledande befattningar inom Unilever, bland annat som Head of Brand Expansion och Nordic Sales &amp; Marketing Manager p\u00e5 Ben &amp; Jerry&#8217;s. Hon har bred styrelseerfarenhet fr\u00e5n olika branscher. Hon har \u00e4ven erfarenhet kapitalmarknader fr\u00e5n n\u00e5gra \u00e5r som ansvarig f\u00f6r Investor relations p\u00e5 ett guldprospekteringsf\u00f6retag.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Anna har en stark akademisk bakgrund med en Master of Science i maskinteknik och teknikmanagement fr\u00e5n Lunds universitet och ytterligare utbildning inom finansiell analys fr\u00e5n Handelsh\u00f6gskolan i Stockholm.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Hon har arbetat f\u00f6r b\u00e5de start-ups, riskkapitalbolag och multinationella f\u00f6retag, vilket ger henne en unik och v\u00e4rdefull erfarenhet f\u00f6r v\u00e5r styrelse.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">F\u00f6rslag p\u00e5 ny ledamot &#8211; Stefan Johansson<\/span><\/span><\/span><\/em><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Stefan \u00e4r en strategisk f\u00f6r\u00e4ndringsledare med omfattande internationell och industriell erfarenhet fr\u00e5n en rad framg\u00e5ngsrika chefsuppdrag inom detaljhandel, livsmedels och f\u00f6rpackningsindustri.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Stefan har kontinuerligt drivit v\u00e4rdeskapande f\u00f6r\u00e4ndringar som resulterat i snabbt f\u00f6rb\u00e4ttrade finansiella resultat, sund tillv\u00e4xt, starkare och mer motiverade organisationer, \u00f6kad konkurrenskraft samt fler och n\u00f6jdare kunder. Han har \u00e4ven ett aktuellt och v\u00e4l fungerande globalt aff\u00e4rsn\u00e4tverk.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Stefan har arbetat i ledande befattningar inom Tetrapak i 15 \u00e5r, bland annat som vd f\u00f6r dotterbolag i Asien och Afrika. Idag \u00e4r han vd p\u00e5 Hilton Food Group. Han har i eget konsultbolag arbetat med uppdrag f\u00f6r bland annat SCA, Tetra Pak, EQT, FTI, Coca Cola och Nutridor.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">N\u00e5gra av Stefans nyckelkompetenser inkluderar strategisk analys, utveckling och f\u00f6r\u00e4ndringsledning, produktivitets- och l\u00f6nsamhetsutveckling, global\/internationell aff\u00e4rs-, marknads- och f\u00f6rs\u00e4ljningsutveckling, produktutveckling och innovationsledning, ledarskap och organisationsutveckling samt kundv\u00e4rde och relationsutveckling.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Avg\u00e5ende ledam\u00f6ter<\/span><\/span><\/span><\/em><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Vi vill ge ett varmt tack till Peter Johansson och S\u00f6ren Olsson f\u00f6r deras tid som styrelseledam\u00f6ter, och till Malte Frisk som avg\u00e5ende ordf\u00f6rande. Deras insatser har varit mycket v\u00e4rdefulla f\u00f6r Absolicon och de har haft ett stort engagemang i styrelsearbetet genom \u00e5ren.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Valberedningen<\/span><\/span><\/span><\/em><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Punkt 16<\/span><\/span><\/span><\/strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\"> F\u00f6rslag till arbetsordning valberedningen<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">\u00c5rsst\u00e4mman uppdrar \u00e5t Styrelsens ordf\u00f6rande att ta kontakt med de tre r\u00f6stm\u00e4ssigt st\u00f6rsta\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">\u00e4garregistrerade aktie\u00e4garna per den 31 augusti, som vardera utser en representant att j\u00e4mte\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">styrelsens ordf\u00f6rande utg\u00f6ra valberedning f\u00f6r tiden intill dess att ny valberedning utsetts enligt\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">mandat fr\u00e5n n\u00e4sta \u00e5rsst\u00e4mma.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Om n\u00e5gon av de tre r\u00f6stm\u00e4ssigt st\u00f6rsta aktie\u00e4garna avst\u00e5r fr\u00e5n sin r\u00e4tt att utse ledamot till\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">valberedningen skall n\u00e4sta aktie\u00e4gare i storleksordning beredas tillf\u00e4lle att utse ledamot.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Valberedningen kan ocks\u00e5 besluta att ytterligare en \u00e4garrepresentant eller representant f\u00f6r en\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">grupp st\u00f6rre \u00e4gare adjungeras eller utses till ledamot av valberedningen. Sammans\u00e4ttningen av\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">valberedningen ska tillk\u00e4nnages senast sex m\u00e5nader f\u00f6re \u00e5rsst\u00e4mman.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">F\u00f6r det fall en v\u00e4sentlig f\u00f6r\u00e4ndring i \u00e4garstrukturen sker efter det att valberedningen satts\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">samman, ska valberedningens sammans\u00e4ttning ocks\u00e5 \u00e4ndras i enlighet d\u00e4rmed om\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">valberedningen anser att s\u00e5 \u00e4r erforderligt. \u00c4ndring i valberedningens sammans\u00e4ttning ska\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">omedelbart offentligg\u00f6ras.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Ordf\u00f6rande i valberedningen skall, om inte ledam\u00f6terna enas om annat, vara den ledamot som\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">representerar den r\u00f6stm\u00e4ssigt st\u00f6rsta aktie\u00e4garen.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Inget arvode ska utg\u00e5 till valberedningen. Valberedningen ska ha r\u00e4tt att, efter godk\u00e4nnande av\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">styrelsens ordf\u00f6rande, belasta bolaget med kostnader f\u00f6r exempelvis rekryteringskonsulter eller\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">annan kostnad som kr\u00e4vs f\u00f6r att valberedningen ska kunna fullg\u00f6ra sitt uppdrag.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Om ledamot l\u00e4mnar valberedningen innan dess arbete \u00e4r slutf\u00f6rt, och om valberedningen anser\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">att det finns behov av att ers\u00e4tta denna ledamot, ska ers\u00e4ttare utses av samma aktie\u00e4gare som\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">utsett den avg\u00e5ende ledamoten.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Valberedningens uppgift ska vara att inf\u00f6r bolagsst\u00e4mma framl\u00e4gga f\u00f6rslag avseende antal\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">styrelseledam\u00f6ter som ska v\u00e4ljas av st\u00e4mman, styrelsearvode, revisorsarvoden, eventuell\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">ers\u00e4ttning f\u00f6r utskottsarbete, styrelsens sammans\u00e4ttning, styrelseordf\u00f6rande, valberedning,\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">ordf\u00f6rande p\u00e5 bolagsst\u00e4mma samt val av revisorer.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Valberedningens mandatperiod skall str\u00e4cka sig fram till dess att ny valberedning har utsetts.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Punkt 17 \u00c4ndring av bolagsordning<\/span><\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">I samband med \u00f6verg\u00e5ngen till A-aktier och B-aktier erbj\u00f6ds aktie\u00e4garna omvandla aktier fr\u00e5n B-aktier till A-aktier genom en speciell extra klausul i bolagsordningen paragraf 13. Denna fyller inte l\u00e4ngre n\u00e5gon funktion och styrelsens f\u00f6rslag \u00e4r att ta bort den.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<table style=\"border-collapse: collapse; border: none;\" cellspacing=\"0\">\n<tbody>\n<tr>\n<td style=\"padding: 0cm 7px 0cm 7px; vertical-align: top; width: 359px; border: 1px solid black;\"><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Nuvarande skrivning<\/span><\/span><\/em><span style=\"font-size: 12pt;\"><span style=\"font-family: times new roman,times;\"><span style=\"color: black;\"><strong><span style=\"font-size: 11pt;\">\u00a713. Omvandlingsf\u00f6rbeh\u00e5ll f\u00f6r aktier av serie B <\/span><\/strong><\/span><\/span><\/span><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 11pt;\">Aktie\u00e4gare av serie B ska \u00e4ga r\u00e4tt, men inte skyldighet, att under tv\u00e5 m\u00e5nader fr\u00e5n och med att bolagsordningen registreras p\u00e5fordra att aktie av serie B omvandlas till aktie av serie A. Framst\u00e4llning omvandling ska skriftligen g\u00f6ras hos bolagets styrelse. D\u00e4rvid ska anges hur m\u00e5nga aktier, som \u00f6nskas omvandlade, samt, om beg\u00e4ran inte omfattar hela innehavet, vilka av dessa omvandlingen avser. Omvandling ska utan dr\u00f6jsm\u00e5l anm\u00e4las f\u00f6r registrering. Omvandlingen \u00e4r verkst\u00e4lld n\u00e4r den har registrerats i aktiebolagsregistret samt antecknats i avst\u00e4mningsregistret.<\/span><\/span><\/td>\n<td style=\"border-bottom: 1px solid black; border-left: none; border-right: 1px solid black; border-top: 1px solid black; padding: 0cm 7px 0cm 7px; vertical-align: top; width: 245px;\"><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Ny skrivning <\/span><\/span><\/em><em><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">&lt; utg\u00e5r&gt;<\/span><\/span><\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Punkt 18: Riktad emission<\/span><\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">Styrelsen f\u00f6resl\u00e5r att bolagsst\u00e4mman beslutar om en riktad nyemission av h\u00f6gst 6 572 B-aktier, inneb\u00e4rande en \u00f6kning av aktiekapitalet med h\u00f6gst 6\u00a0572 kronor. Nyemissionen m\u00e5ste bitr\u00e4das av aktie\u00e4gare med minst nio tiondelar av s\u00e5v\u00e4l de avgivna r\u00f6sterna som de aktier som \u00e4r f\u00f6retr\u00e4dda vid bolagsst\u00e4mman. F\u00f6r beslutet ska i \u00f6vrigt f\u00f6ljande villkor g\u00e4lla. <\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">1. R\u00e4tt att teckna de nya aktierna ska tillkomma Eniara AB och Olle Olsson. Sk\u00e4len till avvikelsen fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt \u00e4r garanti\u00e5tagande.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">2. F\u00f6r varje tecknad aktie ska erl\u00e4ggas 90 kronor. Grunden f\u00f6r teckningskursen \u00e4r den kurs som anv\u00e4ndes i f\u00f6retr\u00e4desemissionen.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">3. \u00d6verkursen ska tillf\u00f6ras den fria \u00f6verkursfonden.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">4. Teckning genom betalning av de nyemitterade aktierna ska ske inom tre veckor fr\u00e5n dagen f\u00f6r emissionsbeslutet.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">5. Styrelsen \u00e4ger r\u00e4tt att f\u00f6rl\u00e4nga teckningstiden.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">6. De nya aktierna ska medf\u00f6ra r\u00e4tt till vinstutdelning f\u00f6rsta g\u00e5ngen p\u00e5 den avst\u00e4mningsdag f\u00f6r utdelning som infaller n\u00e4rmast efter det att nyemissionen har registrerats vid Bolagsverket.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">7. Styrelsen eller den styrelsen f\u00f6rordnar, ska ha r\u00e4tt att vidta de sm\u00e4rre justeringar i detta beslut som kan komma att erfordras vid registrering hos Bolagsverket och Euroclear Sweden AB.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">8. Det noterades att Joakim Bystr\u00f6m och Olle Olsson inte deltagit vid beredningen av styrelsens f\u00f6rslag till beslut.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 11pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">Punkt 19: Bemyndigande om nyemission av aktier och teckningsoptioner<\/span><\/span><\/strong><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">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\u00a0000 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 kontant betalning, 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><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">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 eller optionerna. Sk\u00e4let till att styrelsen skall kunna fatta beslut med avvikelse fr\u00e5n aktie\u00e4gares f\u00f6retr\u00e4desr\u00e4tt och\/eller med best\u00e4mmelse om kontant betalning, apport- och kvittningsemission eller eljest med villkor enligt ovan \u00e4r att Bolaget skall ges handlingsutrymme i samband med \u00e4garspridning, garantiarvoden och strategiska f\u00f6rv\u00e4rv av bolag eller r\u00f6relser.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"background-color: white;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"color: black;\">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><\/p>\n<p><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">\u00d6VRIG INFORMATION<\/span><\/span><\/strong><\/p>\n<p><span style=\"font-size: 10pt;\"><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, www.absolicon.se, senast fr\u00e5n och med den 22 maj 2023 samt kommer att skickas till de aktie\u00e4gare som beg\u00e4r det och uppger sin postadress.<\/span><\/span><\/p>\n<p><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">ANTAL AKTIER OCH R\u00d6STER<\/span><\/span><\/strong><\/p>\n<p><span style=\"font-size: 10pt;\"><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 <span style=\"background-color: white;\"><span style=\"color: #333333;\">322 503 A-aktier <\/span><\/span>som ber\u00e4ttigar till tio r\u00f6ster per aktie <span style=\"background-color: white;\"><span style=\"color: #333333;\">och 3\u00a0494 183 B-aktier <\/span><\/span>som ber\u00e4ttigar till en r\u00f6st per aktie. Totala antalet \u00e4r <span style=\"background-color: white;\"><span style=\"color: #333333;\">3 816\u00a0686 aktier.<\/span><\/span><\/span><\/span><\/p>\n<p><strong><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">UPPLYSNINGAR INF\u00d6R ST\u00c4MMAN<\/span><\/span><\/strong><\/p>\n<p><span style=\"font-size: 12pt;\"><span style=\"font-family: times new roman,times;\"><span style=\"font-size: 10pt;\"><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 kan p\u00e5 f\u00f6rhand s\u00e4ndas per post till Absolicon, Fiskaregatan 11, 87133 H\u00c4RN\u00d6SAND eller via e-post till <\/span><\/span><a style=\"color: #0563c1; text-decoration: underline;\" href=\"mailto:info@absolicon.com\"><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">info@absolicon.com<\/span><\/span><\/a><span style=\"font-size: 10pt;\"><span style=\"font-family: arial,helvetica,sans-serif;\">.<\/span><\/span><\/span><\/span><\/p>\n<p><strong>Dokument<\/strong><\/p>\n<p><a href=\"https:\/\/www.agma.com\/wp-content\/uploads\/2023\/05\/Fullmakt-f\u00f6r-ombud-p\u00e5-\u00e5rsst\u00e4mma-3.pdf\">Fullmakt f\u00f6r ombud<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Styrelsen f\u00f6resl\u00e5r att \u00e5rsst\u00e4mman g\u00f6r en mindre \u00e4ndring i bolagsordningen, bemyndigar styrelsen att fatta beslut om nyemissioner samt att \u00e5rsst\u00e4mman beslutar att genom nyemission av aktier reglera ers\u00e4ttningen till garanter i v\u00e5rens f\u00f6retr\u00e4desemission. R\u00e4tt att delta Aktie\u00e4gare som \u00f6nskar delta i \u00e5rsst\u00e4mman skall vara inf\u00f6rd i den av Euroclear Sweden AB f\u00f6rda aktieboken senast\u00a0den 1 [&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-14881","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 \u00c5RSST\u00c4MMA M\u00c5NDAG 12 JUNI 2023 - 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-mandag-12-juni-2023\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KALLELSE TILL \u00c5RSST\u00c4MMA M\u00c5NDAG 12 JUNI 2023 - Absolicon\" \/>\n<meta property=\"og:description\" content=\"Styrelsen f\u00f6resl\u00e5r att \u00e5rsst\u00e4mman g\u00f6r en mindre \u00e4ndring i bolagsordningen, bemyndigar styrelsen att fatta beslut om nyemissioner samt att \u00e5rsst\u00e4mman beslutar att genom nyemission av aktier reglera ers\u00e4ttningen till garanter i v\u00e5rens f\u00f6retr\u00e4desemission. 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