{"id":18115,"date":"2025-06-23T06:55:00","date_gmt":"2025-06-23T06:55:00","guid":{"rendered":"https:\/\/www.absolicon.com\/kommunike-fran-arsstamma-2025\/"},"modified":"2025-06-23T06:55:00","modified_gmt":"2025-06-23T06:55:00","slug":"kommunike-fran-arsstamma-2025","status":"publish","type":"post","link":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2025"},"content":{"rendered":"<p style=\"margin-bottom:11px;margin-top:12px\"><span><span style=\"font-size:11pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\">\u00c5rets st\u00e4mma genomf\u00f6rdes 14 juni p\u00e5 Fiskaregatan 11 i H\u00e4rn\u00f6sand. St\u00e4mman \u00f6ppnades av Joakim Bystr\u00f6m. Nedan anges de huvudsakliga besluten vid \u00e5rsst\u00e4mman:<\/span><\/span><\/span><\/span><\/p>\n<ul>\n<li style=\"font-family:arial,helvetica,sans-serif;font-size:11pt;margin-bottom:11px\"><span><span style=\"font-size:11pt\"><span><span><span style=\"font-family:arial,helvetica,sans-serif\">Annalena Sj\u00f6lund valdes till ordf\u00f6rande att leda \u00e5rsst\u00e4mman.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"font-family:arial,helvetica,sans-serif;font-size:11pt;margin-bottom:11px\"><span><span style=\"font-size:11pt\"><span><span><span style=\"font-family:arial,helvetica,sans-serif\">Vid st\u00e4mman var \u00e4gare med aktier som representerande 2 935 633 r\u00f6ster (27%) av totalt 10 965 626 r\u00f6ster representerade.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"font-family:arial,helvetica,sans-serif;font-size:11pt;margin-bottom:11px\"><span><span style=\"font-size:11pt\"><span><span><span style=\"font-family:arial,helvetica,sans-serif\">St\u00e4mman beslutade att fastst\u00e4lla resultat- och balansr\u00e4kning.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"font-family:arial,helvetica,sans-serif;font-size:11pt;margin-bottom:11px\"><span><span style=\"font-size:11pt\"><span><span><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><\/span><\/span><\/li>\n<li style=\"font-family:arial,helvetica,sans-serif;font-size:11pt;margin-bottom:11px\"><span><span style=\"font-size:11pt\"><span><span><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><\/span><\/span><\/li>\n<li style=\"font-family:arial,helvetica,sans-serif;font-size:11pt;margin-bottom:11px\"><span><span style=\"font-size:11pt\"><span><span><span style=\"font-family:arial,helvetica,sans-serif\">St\u00e4mman beslutade om ers\u00e4ttning till ledande befattningshavare enligt styrelsens f\u00f6rslag.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"font-family:arial,helvetica,sans-serif;font-size:11pt;margin-bottom:11px\"><span><span style=\"font-size:11pt\"><span><span><span style=\"font-family:arial,helvetica,sans-serif\">St\u00e4mman beslutade om ers\u00e4ttning till styrelsens ledam\u00f6ter enligt valberedningens f\u00f6rslag.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"font-family:arial,helvetica,sans-serif;font-size:11pt;margin-bottom:11px\"><span><span style=\"font-size:11pt\"><span><span><span style=\"font-family:arial,helvetica,sans-serif\">St\u00e4mman beslutade att anta arbetsordning och principer f\u00f6r utseende av valberedning enligt f\u00f6rslag i kallelsen.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"font-family:arial,helvetica,sans-serif;font-size:11pt;margin-bottom:11px\"><span><span style=\"font-size:11pt\"><span><span><span style=\"font-family:arial,helvetica,sans-serif\">St\u00e4mman beslutade enligt kallelse att bemyndiga 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 10 000 000 kronor genom nyemission av h\u00f6gst 10 000 000 aktier och\/eller teckningsoptioner.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li style=\"font-family:arial,helvetica,sans-serif;font-size:11pt;margin-bottom:11px\"><span><span style=\"font-size:11pt\"><span><span><span style=\"font-family:arial,helvetica,sans-serif\">F\u00f6r tiden fram till n\u00e4sta \u00e5rsst\u00e4mma valdes enligt valberedningens f\u00f6rslag Olle Olsson till styrelseordf\u00f6rande (omval) och till ledam\u00f6ter valdes Joakim Bystr\u00f6m (omval), Ingmar Rentzhog, ledamot (omval) och Joao Gomes, ledamot (omval). Auktoriserade revisorn Kristoffer Bodin (omval) valdes till revisor. <\/span><\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n<p><span><span style=\"font-size:11pt\"><span><span style=\"font-family:arial,helvetica,sans-serif\">Alla beslut var enh\u00e4lliga.<\/span><\/span><\/span><\/span><\/p>\n<p><\/p>\n<p><span style=\"font-size:11pt\">Informationen &auml;r s&aring;dan som Absolicon &auml;r skyldigt att offentligg&ouml;ra enligt lag (2007:528) om v&auml;rdepappersmarknaden. Informationen l&auml;mnades, genom angiven kontaktpersons f&ouml;rsorg, f&ouml;r offentligg&ouml;rande <span>2025-06-23 08:55 CET<\/span>.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c5rets st\u00e4mma genomf\u00f6rdes 14 juni p\u00e5 Fiskaregatan 11 i H\u00e4rn\u00f6sand. St\u00e4mman \u00f6ppnades av Joakim Bystr\u00f6m. Nedan anges de huvudsakliga besluten vid \u00e5rsst\u00e4mman: Annalena Sj\u00f6lund valdes till ordf\u00f6rande att leda \u00e5rsst\u00e4mman. Vid st\u00e4mman var \u00e4gare med aktier som representerande 2 935 633 r\u00f6ster (27%) av totalt 10 965 626 r\u00f6ster representerade. St\u00e4mman beslutade att fastst\u00e4lla resultat- [&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-18115","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 2025 - 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-2025\/\" \/>\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 2025 - Absolicon\" \/>\n<meta property=\"og:description\" content=\"\u00c5rets st\u00e4mma genomf\u00f6rdes 14 juni p\u00e5 Fiskaregatan 11 i H\u00e4rn\u00f6sand. St\u00e4mman \u00f6ppnades av Joakim Bystr\u00f6m. Nedan anges de huvudsakliga besluten vid \u00e5rsst\u00e4mman: Annalena Sj\u00f6lund valdes till ordf\u00f6rande att leda \u00e5rsst\u00e4mman. Vid st\u00e4mman var \u00e4gare med aktier som representerande 2 935 633 r\u00f6ster (27%) av totalt 10 965 626 r\u00f6ster representerade. St\u00e4mman beslutade att fastst\u00e4lla resultat- [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/\" \/>\n<meta property=\"og:site_name\" content=\"Absolicon\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-23T06:55:00+00:00\" \/>\n<meta name=\"author\" content=\"jakubschenk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Skriven av\" \/>\n\t<meta name=\"twitter:data1\" content=\"jakubschenk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kommunike-fran-arsstamma-2025\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kommunike-fran-arsstamma-2025\\\/\"},\"author\":{\"name\":\"jakubschenk\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#\\\/schema\\\/person\\\/6820b3ce1cc37edbaecc979090760d8b\"},\"headline\":\"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2025\",\"datePublished\":\"2025-06-23T06:55:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kommunike-fran-arsstamma-2025\\\/\"},\"wordCount\":278,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#organization\"},\"articleSection\":[\"Pressrelease\"],\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.agma.com\\\/sv\\\/kommunike-fran-arsstamma-2025\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kommunike-fran-arsstamma-2025\\\/\",\"url\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kommunike-fran-arsstamma-2025\\\/\",\"name\":\"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2025 - Absolicon\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#website\"},\"datePublished\":\"2025-06-23T06:55:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kommunike-fran-arsstamma-2025\\\/#breadcrumb\"},\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.agma.com\\\/sv\\\/kommunike-fran-arsstamma-2025\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kommunike-fran-arsstamma-2025\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2025\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#website\",\"url\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/\",\"name\":\"Absolicon\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"sv-SE\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#organization\",\"name\":\"Absolicon\",\"url\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"sv-SE\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.agma.com\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/logotype_neg_blk.svg\",\"contentUrl\":\"https:\\\/\\\/www.agma.com\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/logotype_neg_blk.svg\",\"width\":705,\"height\":83,\"caption\":\"Absolicon\"},\"image\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#\\\/schema\\\/person\\\/6820b3ce1cc37edbaecc979090760d8b\",\"name\":\"jakubschenk\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"sv-SE\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/0ab843002d4a58702560e02354e5f9a3206e13bbfaa9df5a188e463870f605cd?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/0ab843002d4a58702560e02354e5f9a3206e13bbfaa9df5a188e463870f605cd?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/0ab843002d4a58702560e02354e5f9a3206e13bbfaa9df5a188e463870f605cd?s=96&d=mm&r=g\",\"caption\":\"jakubschenk\"},\"sameAs\":[\"https:\\\/\\\/www.agma.com\"],\"url\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/author\\\/jakubschenk\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2025 - Absolicon","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/","og_locale":"sv_SE","og_type":"article","og_title":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2025 - Absolicon","og_description":"\u00c5rets st\u00e4mma genomf\u00f6rdes 14 juni p\u00e5 Fiskaregatan 11 i H\u00e4rn\u00f6sand. St\u00e4mman \u00f6ppnades av Joakim Bystr\u00f6m. Nedan anges de huvudsakliga besluten vid \u00e5rsst\u00e4mman: Annalena Sj\u00f6lund valdes till ordf\u00f6rande att leda \u00e5rsst\u00e4mman. Vid st\u00e4mman var \u00e4gare med aktier som representerande 2 935 633 r\u00f6ster (27%) av totalt 10 965 626 r\u00f6ster representerade. St\u00e4mman beslutade att fastst\u00e4lla resultat- [&hellip;]","og_url":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/","og_site_name":"Absolicon","article_published_time":"2025-06-23T06:55:00+00:00","author":"jakubschenk","twitter_card":"summary_large_image","twitter_misc":{"Skriven av":"jakubschenk","Ber\u00e4knad l\u00e4stid":"1 minut"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/#article","isPartOf":{"@id":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/"},"author":{"name":"jakubschenk","@id":"https:\/\/www.agma.com\/sv\/#\/schema\/person\/6820b3ce1cc37edbaecc979090760d8b"},"headline":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2025","datePublished":"2025-06-23T06:55:00+00:00","mainEntityOfPage":{"@id":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/"},"wordCount":278,"commentCount":0,"publisher":{"@id":"https:\/\/www.agma.com\/sv\/#organization"},"articleSection":["Pressrelease"],"inLanguage":"sv-SE","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/","url":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/","name":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2025 - Absolicon","isPartOf":{"@id":"https:\/\/www.agma.com\/sv\/#website"},"datePublished":"2025-06-23T06:55:00+00:00","breadcrumb":{"@id":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/#breadcrumb"},"inLanguage":"sv-SE","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamma-2025\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.agma.com\/sv\/"},{"@type":"ListItem","position":2,"name":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2025"}]},{"@type":"WebSite","@id":"https:\/\/www.agma.com\/sv\/#website","url":"https:\/\/www.agma.com\/sv\/","name":"Absolicon","description":"","publisher":{"@id":"https:\/\/www.agma.com\/sv\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.agma.com\/sv\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"sv-SE"},{"@type":"Organization","@id":"https:\/\/www.agma.com\/sv\/#organization","name":"Absolicon","url":"https:\/\/www.agma.com\/sv\/","logo":{"@type":"ImageObject","inLanguage":"sv-SE","@id":"https:\/\/www.agma.com\/sv\/#\/schema\/logo\/image\/","url":"https:\/\/www.agma.com\/wp-content\/uploads\/2026\/04\/logotype_neg_blk.svg","contentUrl":"https:\/\/www.agma.com\/wp-content\/uploads\/2026\/04\/logotype_neg_blk.svg","width":705,"height":83,"caption":"Absolicon"},"image":{"@id":"https:\/\/www.agma.com\/sv\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.agma.com\/sv\/#\/schema\/person\/6820b3ce1cc37edbaecc979090760d8b","name":"jakubschenk","image":{"@type":"ImageObject","inLanguage":"sv-SE","@id":"https:\/\/secure.gravatar.com\/avatar\/0ab843002d4a58702560e02354e5f9a3206e13bbfaa9df5a188e463870f605cd?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/0ab843002d4a58702560e02354e5f9a3206e13bbfaa9df5a188e463870f605cd?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/0ab843002d4a58702560e02354e5f9a3206e13bbfaa9df5a188e463870f605cd?s=96&d=mm&r=g","caption":"jakubschenk"},"sameAs":["https:\/\/www.agma.com"],"url":"https:\/\/www.agma.com\/sv\/author\/jakubschenk\/"}]}},"_links":{"self":[{"href":"https:\/\/www.agma.com\/sv\/wp-json\/wp\/v2\/posts\/18115","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.agma.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.agma.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.agma.com\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.agma.com\/sv\/wp-json\/wp\/v2\/comments?post=18115"}],"version-history":[{"count":0,"href":"https:\/\/www.agma.com\/sv\/wp-json\/wp\/v2\/posts\/18115\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.agma.com\/sv\/wp-json\/wp\/v2\/media?parent=18115"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.agma.com\/sv\/wp-json\/wp\/v2\/categories?post=18115"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.agma.com\/sv\/wp-json\/wp\/v2\/tags?post=18115"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}