{"id":14994,"date":"2023-06-12T20:27:30","date_gmt":"2023-06-12T20:27:30","guid":{"rendered":"https:\/\/www.absolicon.com\/kommunike-fran-arsstamma-2023\/"},"modified":"2023-06-12T20:27:30","modified_gmt":"2023-06-12T20:27:30","slug":"kommunike-fran-arsstamma-2023","status":"publish","type":"post","link":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2023\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2023"},"content":{"rendered":"<p style=\"margin-bottom:11px;margin-top:12px\">&Aring;rets st&auml;mma genomf&ouml;rdes p&aring; Fiskaregatan 11 i H&auml;rn&ouml;sand med en mindre skara aktie&auml;gare. St&auml;mman &ouml;ppnades av avg&aring;ende ordf&ouml;rande Malte Frisk som sedan avtackades med blommor och choklad. Under st&auml;mman h&ouml;ll vd Joakim Bystr&ouml;m en genomg&aring;ng av &aring;rsredovisningen och revisor Kristoffer Bodin (KPMG) presenterade revisionsarbetet.<\/p>\n<p>Nedan anges de huvudsakliga besluten vid &aring;rsst&auml;mman:<\/p>\n<ul>\n<li>Lena Nordlander valdes till ordf&ouml;rande att leda &aring;rsst&auml;mman.<\/li>\n<li>Vid st&auml;mman var &auml;gare med aktier som representerande 2 420 238 r&ouml;ster (36%) av totalt 6&nbsp;719&nbsp;213 r&ouml;ster representerade.<\/li>\n<li>St&auml;mman beslutade att fastst&auml;lla resultat- och balansr&auml;kning.<\/li>\n<li>Styrelsens ledam&ouml;ter samt verkst&auml;llande direkt&ouml;ren beviljades ansvarsfrihet f&ouml;r r&auml;kenskaps&aring;ret.<\/li>\n<li>St&auml;mman beslutade att disponera resultatet enligt styrelsens f&ouml;rslag att inte l&auml;mna utdelning.<\/li>\n<li>St&auml;mman beslutade att ta bort paragraf 13 i bolagsordningen enligt styrelsens f&ouml;rslag. I samband med &ouml;verg&aring;ngen till A-aktier och B-aktier erbj&ouml;ds aktie&auml;garna omvandla aktier fr&aring;n B-aktier till A-aktier genom en speciell extra klausul i bolagsordningen paragraf 13. Denna fyller inte l&auml;ngre n&aring;gon funktion.<\/li>\n<li>St&auml;mman beslutade om riktad nyemission om h&ouml;gst 6 572 B-aktier till kursen 90 kr riktad till garanterna Eniara AB och Olle Olsson. Sk&auml;len till avvikelsen fr&aring;n aktie&auml;garnas f&ouml;retr&auml;desr&auml;tt &auml;r l&ouml;sande av skuld fr&aring;n garanti&aring;tagande.<\/li>\n<li>St&auml;mman beslutade enligt kallelse att bemyndiga styrelsen att vid ett eller flera tillf&auml;llen under tiden fram till n&auml;stkommande &aring;rsst&auml;mma, fatta beslut om att &ouml;ka Bolagets aktiekapital med h&ouml;gst 1 500 000 kronor genom nyemission av h&ouml;gst 1 500 000 aktier och\/eller teckningsoptioner.<\/li>\n<li>St&auml;mman antog riktlinjer om ers&auml;ttning till ledande befattningshavare enligt styrelsens f&ouml;rslag.<\/li>\n<li>F&ouml;r tiden fram till n&auml;sta &aring;rsst&auml;mma valdes enligt valberedningens f&ouml;rslag Olle Olsson till styrelseordf&ouml;rande (nyval) och till ledam&ouml;ter valdes Joakim Bystr&ouml;m (omval), Stefan Johansson (nyval) och Anna Sundgren (nyval). Revisionsbolaget KPMG (omval) valdes till revisor. St&auml;mman riktade ett varmt tack till Peter Johansson och S&ouml;ren Olsson f&ouml;r deras tid som styrelseledam&ouml;ter, och till Malte Frisk som avg&aring;ende ordf&ouml;rande.<\/li>\n<li>St&auml;mman beslutade att anta &rdquo;Arbetsordning och principer f&ouml;r utseende av valberedning&rdquo; enligt f&ouml;rslag i kallelsen.<\/li>\n<\/ul>\n<p>Alla beslut var enh&auml;lliga.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&Aring;rets st&auml;mma genomf&ouml;rdes p&aring; Fiskaregatan 11 i H&auml;rn&ouml;sand med en mindre skara aktie&auml;gare. St&auml;mman &ouml;ppnades av avg&aring;ende ordf&ouml;rande Malte Frisk som sedan avtackades med blommor och choklad. Under st&auml;mman h&ouml;ll vd Joakim Bystr&ouml;m en genomg&aring;ng av &aring;rsredovisningen och revisor Kristoffer Bodin (KPMG) presenterade revisionsarbetet. Nedan anges de huvudsakliga besluten vid &aring;rsst&auml;mman: Lena Nordlander valdes till [&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-14994","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 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\/kommunike-fran-arsstamma-2023\/\" \/>\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 2023 - Absolicon\" \/>\n<meta property=\"og:description\" content=\"&Aring;rets st&auml;mma genomf&ouml;rdes p&aring; Fiskaregatan 11 i H&auml;rn&ouml;sand med en mindre skara aktie&auml;gare. 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