{"id":8965,"date":"2019-05-09T00:00:00","date_gmt":"2019-05-09T00:00:00","guid":{"rendered":"https:\/\/www.absolicon.com\/kommunike-fran-arsstamman-8-maj-och-invigning-av-produktionslinan\/"},"modified":"2020-07-21T06:58:09","modified_gmt":"2020-07-21T06:58:09","slug":"kommunike-fran-arsstamman-8-maj-och-invigning-av-produktionslinan","status":"publish","type":"post","link":"https:\/\/www.agma.com\/sv\/kommunike-fran-arsstamman-8-maj-och-invigning-av-produktionslinan\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mman 8 maj och invigning av produktionslinan"},"content":{"rendered":"<p>[ingress]Absolicons bolagsst\u00e4mma samlade en stor skara aktie\u00e4gare och intresserade. Kv\u00e4llen inleddes med invigning av Absolicons produktionslina. St\u00e4mman beslutade i enlighet med styrelsens och valberedningens f\u00f6rslag. Alla beslut var enh\u00e4lliga.[\/ingress]<\/p>\n<p>H\u00e4rn\u00f6sands kommunalr\u00e5d Andreas Sj\u00f6lander invigde produktionslinan genom att klippa bandet och d\u00e4refter f\u00f6revisades det sista steget av produktionen \u2013 limning av glaset.<\/p>\n<p>Invigningen webs\u00e4ndes och n\u00e5dde \u00e4nnu fler \u00e4n de p\u00e5 plats i H\u00e4rn\u00f6sand<br \/>\n<a href=\"https:\/\/www.facebook.com\/AbsoliconSolarCollectorAb\/videos\/335297803837347?s=709277214&amp;v=e&amp;sfns=mo\">&gt;&gt; Se inspelningen av invigningen och robotlimningen p\u00e5 Absolicons Facebook<\/a><\/p>\n<p>D\u00e4refter fika och rundvandring i Absolicons lokaler innan presentation av bolaget och den formella bolagsst\u00e4mman tog vid.<\/p>\n<p><span style=\"text-decoration: underline;\">&nbsp;Nedan anges de huvudsakliga besluten vid \u00e5rsst\u00e4mman:<\/span><\/p>\n<p>* Knapp Brita Thyr valdes till ordf\u00f6rande att leda \u00e5rsst\u00e4mman.<\/p>\n<p>* Vid st\u00e4mman var 598 643 (43,3 %) av totalt 1 382 300 aktier representerade.<\/p>\n<p>* St\u00e4mman beslutade att fastst\u00e4lla resultat- och balansr\u00e4kning.<\/p>\n<p>* Styrelsens ledam\u00f6ter samt verkst\u00e4llande direkt\u00f6ren beviljades ansvarsfrihet f\u00f6r r\u00e4kenskaps\u00e5ret.<\/p>\n<p>* St\u00e4mman beslutade att disponera resultatet enligt styrelsens f\u00f6rslag att inte l\u00e4mna utdelning.<\/p>\n<p>* 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 aktier.<\/p>\n<p>* F\u00f6r tiden fram till n\u00e4sta \u00e5rsst\u00e4mma valdes enligt valberedningens f\u00f6rslag Malte Frisk till styrelseordf\u00f6rande (nyval) och till ledam\u00f6ter valdes Joakim Bystr\u00f6m (omval), Peter Johansson (omval), Olle Olsson (nyval) och S\u00f6ren Olsson (omval). Revisionsbolaget KPMG (omval) valdes till revisor.<\/p>\n<p>* St\u00e4mman beslutade att anta \u201dArbetsordning och principer f\u00f6r utseende av valberedning\u201d enligt kallelse.<\/p>\n<p>Alla beslut var enh\u00e4lliga.<\/p>\n<figure id=\"attachment_5397\" aria-describedby=\"caption-attachment-5397\" style=\"width: 1024px\" class=\"wp-caption alignleft\"><a href=\"https:\/\/www.agma.comwp-content\/uploads\/2019\/05\/08-maj_invigningen-av-produktionslinan_-46.jpg\"><img fetchpriority=\"high\" decoding=\"async\" class=\"size-large wp-image-5397\" title=\"08 maj_invigningen av produktionslinan_ (46)\" src=\"https:\/\/www.agma.comwp-content\/sembly_data\/thumbnail\/e2\/894c0d27ea23aefa01f3ca5553541a.jpg\" alt=\"\" width=\"1024\" height=\"682\"><\/a><figcaption id=\"caption-attachment-5397\" class=\"wp-caption-text\">Invigning av produktionslinan<\/figcaption><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>[ingress]Absolicons bolagsst\u00e4mma samlade en stor skara aktie\u00e4gare och intresserade. Kv\u00e4llen inleddes med invigning av Absolicons produktionslina. St\u00e4mman beslutade i enlighet med styrelsens och valberedningens f\u00f6rslag. Alla beslut var enh\u00e4lliga.[\/ingress] H\u00e4rn\u00f6sands kommunalr\u00e5d Andreas Sj\u00f6lander invigde produktionslinan genom att klippa bandet och d\u00e4refter f\u00f6revisades det sista steget av produktionen \u2013 limning av glaset. Invigningen webs\u00e4ndes och n\u00e5dde [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":9176,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-8965","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-okategoriserad"],"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\u00e4mman 8 maj och invigning av produktionslinan - 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-arsstamman-8-maj-och-invigning-av-produktionslinan\/\" \/>\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\u00e4mman 8 maj och invigning av produktionslinan - Absolicon\" \/>\n<meta property=\"og:description\" content=\"[ingress]Absolicons bolagsst\u00e4mma samlade en stor skara aktie\u00e4gare och intresserade. Kv\u00e4llen inleddes med invigning av Absolicons produktionslina. St\u00e4mman beslutade i enlighet med styrelsens och valberedningens f\u00f6rslag. Alla beslut var enh\u00e4lliga.[\/ingress] H\u00e4rn\u00f6sands kommunalr\u00e5d Andreas Sj\u00f6lander invigde produktionslinan genom att klippa bandet och d\u00e4refter f\u00f6revisades det sista steget av produktionen \u2013 limning av glaset. 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