>> Se \u00c5rsredovisning 2018 och fullst\u00e4ndiga f\u00f6rslag till beslut<\/a><\/p>\nR\u00e4tt att delta<\/h2>\n
Aktie\u00e4gare som \u00f6nskar delta i \u00e5rsst\u00e4mman skall, dels vara inf\u00f6rd i den av Euroclear Sweden AB f\u00f6rda aktieboken senast torsdag 2 maj, dels anm\u00e4la sitt deltagande i \u00e5rsst\u00e4mman senast onsdag den 8 maj 2019 klockan 10:00. Aktie\u00e4gare som valt att f\u00f6rvaltarregistrera sina aktier m\u00e5ste tillf\u00e4lligt omregistrera sina aktier i eget namn f\u00f6r att ha r\u00e4tt att delta i \u00e5rsst\u00e4mman.<\/p>\n
Anm\u00e4lan<\/h2>\n
Anm\u00e4lan om deltagande i \u00e5rsst\u00e4mman skall 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. Fullmakt och registreringsbevis f\u00e5r ej vara \u00e4ldre \u00e4n ett \u00e5r.<\/p>\n
F\u00f6rslag till dagordning<\/h2>\n
1)\u00a0 St\u00e4mmans \u00f6ppnande samt val av ordf\u00f6rande vid st\u00e4mman.
\n2) Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd.
\n3) Godk\u00e4nnande av dagordning.
\n4) Val av en person att j\u00e4mte ordf\u00f6rande justera protokollet.
\n5) Pr\u00f6vning om st\u00e4mman blivit beh\u00f6rigen sammankallad.
\n6) Redog\u00f6relse av styrelsens arbete.
\n7) Verkst\u00e4llande direkt\u00f6rens anf\u00f6rande.
\n8) Framl\u00e4ggande av \u00e5rsredovisningen och revisionsber\u00e4ttelsen
\n9) Redog\u00f6relse f\u00f6r revisionsarbetet under \u00e5ret.
\n10) Beslut om
\na) fastst\u00e4llelse av resultatr\u00e4kningen och balansr\u00e4kningen samt koncernresultatr\u00e4kningen och koncernbalansr\u00e4kningen,
\nb) dispositioner betr\u00e4ffande bolagets resultat enligt den fastst\u00e4llda balansr\u00e4kningen samt fastst\u00e4llande av avst\u00e4mningsdag f\u00f6r utdelning samt
\nc) ansvarsfrihet \u00e5t styrelsens ledam\u00f6ter och verkst\u00e4llande direkt\u00f6ren.
\n11) Beslut om bemyndigande.
\n12) Valberedningens redog\u00f6relse f\u00f6r sitt arbete.
\n13) Fastst\u00e4llande av antalet styrelseledam\u00f6ter och ev. styrelsesuppleanter som ska utses av \u00e5rsst\u00e4mman.
\n14) Fastst\u00e4llande av riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare.
\n15) Fastst\u00e4llande av styrelse- och revisorsarvoden.
\n16) Val av styrelse, styrelseordf\u00f6rande och revisorer.
\n17) F\u00f6rslag till principer f\u00f6r utseende av valberedning.
\n18) \u00d6vriga fr\u00e5gor.
\n19) St\u00e4mmans avslutande.<\/p>\n
Hj\u00e4rtligt v\u00e4lkomna till Absolicons \u00e5rsst\u00e4mma!<\/em><\/p>\nF\u00d6RSLAG TILL BESLUT<\/strong><\/p>\nPunkt 10b: Dispositioner betr\u00e4ffande vinst eller f\u00f6rlust
\nIngen utdelning f\u00f6resl\u00e5s. Styrelsen f\u00f6resl\u00e5r att balansera f\u00f6rlusten i ny r\u00e4kning<\/p>\n
Punkt 11: Bemyndigande om nyemission av aktier
\nStyrelsen f\u00f6resl\u00e5r att \u00e5rsst\u00e4mman f\u00f6rnyar bemyndigandet (likalydande som vid f\u00f6reg\u00e5ende \u00e5rsst\u00e4mma) till 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 500 000 kronor genom nyemission av h\u00f6gst 500 000 aktier. S\u00e5dan nyemission av aktier skall kunna ske med avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt och\/eller med best\u00e4mmelse om 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.<\/p>\n
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. Sk\u00e4let till att styrelsen skall kunna fatta beslut om nyemission med avvikelse fr\u00e5n aktie\u00e4gares f\u00f6retr\u00e4desr\u00e4tt och\/eller med best\u00e4mmelse om apport- och kvittningsemission eller eljest med villkor enligt ovan \u00e4r att Bolaget skall ges handlingsutrymme i samband med strategiska f\u00f6rv\u00e4rv av bolag eller r\u00f6relser.<\/p>\n
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.<\/p>\n
Styrelsen<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"[ingress]\u00c5rsst\u00e4mma i Absolicon Solar Collector AB (publ) h\u00e5lls onsdag 8 maj 2019 klockan 19:00 i Absolicons lokaler p\u00e5 Fiskaregatan 11, H\u00e4rn\u00f6verken, H\u00e4rn\u00f6sand. I en tidigare version angavs \u00e5ret felaktigt till 2018.[\/ingress] >> Se \u00c5rsredovisning 2018 och fullst\u00e4ndiga f\u00f6rslag till beslut R\u00e4tt att delta Aktie\u00e4gare som \u00f6nskar delta i \u00e5rsst\u00e4mman skall, dels vara inf\u00f6rd i den […]<\/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":[],"tags":[],"class_list":["post-8957","post","type-post","status-publish","format-standard","hentry"],"acf":[],"yoast_head":"\n
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I en tidigare version angavs \u00e5ret felaktigt till 2018.[\/ingress] >> Se \u00c5rsredovisning 2018 och fullst\u00e4ndiga f\u00f6rslag till beslut R\u00e4tt att delta Aktie\u00e4gare som \u00f6nskar delta i \u00e5rsst\u00e4mman skall, dels vara inf\u00f6rd i den […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.agma.com\/sv\/kallelse-till-bolagsstamma\/\" \/>\n<meta property=\"og:site_name\" content=\"Absolicon\" \/>\n<meta property=\"article:published_time\" content=\"2019-04-05T00:00:00+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<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kallelse-till-bolagsstamma\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kallelse-till-bolagsstamma\\\/\"},\"author\":{\"name\":\"jakubschenk\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#\\\/schema\\\/person\\\/6820b3ce1cc37edbaecc979090760d8b\"},\"headline\":\"Kallelse till bolagsst\u00e4mma\",\"datePublished\":\"2019-04-05T00:00:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kallelse-till-bolagsstamma\\\/\"},\"wordCount\":685,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#organization\"},\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.agma.com\\\/sv\\\/kallelse-till-bolagsstamma\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kallelse-till-bolagsstamma\\\/\",\"url\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/kallelse-till-bolagsstamma\\\/\",\"name\":\"Kallelse till bolagsst\u00e4mma - 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