{"id":9023,"date":"2020-04-22T00:00:00","date_gmt":"2020-04-22T00:00:00","guid":{"rendered":"https:\/\/www.absolicon.com\/arsredovisning-2019-samt-forslag-till-bolagsstamman\/"},"modified":"2020-04-22T00:00:00","modified_gmt":"2020-04-22T00:00:00","slug":"arsredovisning-2019-samt-forslag-till-bolagsstamman","status":"publish","type":"post","link":"https:\/\/www.agma.com\/sv\/arsredovisning-2019-samt-forslag-till-bolagsstamman\/","title":{"rendered":"\u00c5rsredovisning 2019 samt f\u00f6rslag till bolagsst\u00e4mman"},"content":{"rendered":"

[ingress]Styrelsen och valberedningen presenterar f\u00f6rslag till beslut vid bolagsst\u00e4mma i Absolicon Solar Collector AB (publ) som h\u00e5lls onsdag 13 maj 2020 klockan 18:30 i Absolicons lokaler p\u00e5 Fiskaregatan 11, H\u00e4rn\u00f6verken, H\u00e4rn\u00f6sand.[\/ingress]<\/p>\n

Se kallelse och anm\u00e4l dig till st\u00e4mman >><\/a><\/p>\n

Perioden 2019-01-01 – 2019-12-31<\/h2>\n

Nettooms\u00e4ttningen uppgick till: 1 958 (26 599) KSEK<\/p>\n

R\u00f6relseresultatet (EBIT) uppgick till: -18 846 (-5 650) KSEK<\/p>\n

Resultatet per aktie uppgick till: -12,46 (-3,09) SEK<\/p>\n

\u00c5rsredovisning 2019 >><\/a><\/p>\n

Framl\u00e4ggande av f\u00f6rslag inf\u00f6r bolagsst\u00e4mman<\/strong><\/h2>\n

I kallelsen till bolagsst\u00e4mman den 13 maj 2020 l\u00e4mnades nedanst\u00e5ende f\u00f6rslag till beslut:<\/p>\n

\u2022 Styrelsen f\u00f6resl\u00e5r ingen utdelning utan f\u00f6rlusten balanseras i ny r\u00e4kning.<\/p>\n

\u2022 Styrelsen f\u00f6resl\u00e5r att f\u00f6rnya bemyndigande att genomf\u00f6ra nyemissioner.<\/p>\n

\u2022 Styrelsen f\u00f6resl\u00e5r att bolagsordningens aktiekapitalgr\u00e4nser \u00e4ndras till l\u00e4gst 1 500 000 kronor och h\u00f6gst 6 000 000 kronor<\/p>\n

\u2022 Styrelsen f\u00f6resl\u00e5r of\u00f6r\u00e4ndrade riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare<\/p>\n

\u2022 Valberedningen f\u00f6resl\u00e5r of\u00f6r\u00e4ndrade arvoden f\u00f6r styrelsearbete, 10 000 kr per fysiskt m\u00f6te.<\/p>\n

\u2022 Styrelsen f\u00f6resl\u00e5r att f\u00f6r revisorer skall ers\u00e4ttning utg\u00e5 enligt godk\u00e4nd r\u00e4kning.<\/p>\n

\u2022 Valberedningen f\u00f6resl\u00e5r att v\u00e4lja Malte Frisk, styrelseordf\u00f6rande (omval), Joakim Bystr\u00f6m, styrelseledamot (omval), S\u00f6ren Olsson, styrelseledamot (omval) och Peter Johansson, styrelseledamot (omval) och Olle Olsson (omval) f\u00f6r tiden intill n\u00e4sta \u00e5rsst\u00e4mma.<\/p>\n

\u2022 Valberedningen f\u00f6resl\u00e5r att p\u00e5 ett \u00e5r v\u00e4lja KPMG till revisionsbolag med Lars Skoglund som huvudansvarig revisor.<\/p>\n

\u2022 Styrelsen f\u00f6resl\u00e5r att anta f\u00f6rslaget till arbetsordning f\u00f6r valberedning vilket \u00e4r of\u00f6r\u00e4ndrat sedan f\u00f6reg\u00e5ende \u00e5r.<\/p>\n

Handlingar inf\u00f6r bolagsst\u00e4mma 2020 >><\/a><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

[ingress]Styrelsen och valberedningen presenterar f\u00f6rslag till beslut vid bolagsst\u00e4mma i Absolicon Solar Collector AB (publ) som h\u00e5lls onsdag 13 maj 2020 klockan 18:30 i Absolicons lokaler p\u00e5 Fiskaregatan 11, H\u00e4rn\u00f6verken, H\u00e4rn\u00f6sand.[\/ingress] Se kallelse och anm\u00e4l dig till st\u00e4mman >> Perioden 2019-01-01 – 2019-12-31 Nettooms\u00e4ttningen uppgick till: 1 958 (26 599) KSEK R\u00f6relseresultatet (EBIT) uppgick till: […]<\/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-9023","post","type-post","status-publish","format-standard","hentry"],"acf":[],"yoast_head":"\n\u00c5rsredovisning 2019 samt f\u00f6rslag till bolagsst\u00e4mman - 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\/arsredovisning-2019-samt-forslag-till-bolagsstamman\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5rsredovisning 2019 samt f\u00f6rslag till bolagsst\u00e4mman - Absolicon\" \/>\n<meta property=\"og:description\" content=\"[ingress]Styrelsen och valberedningen presenterar f\u00f6rslag till beslut vid bolagsst\u00e4mma i Absolicon Solar Collector AB (publ) som h\u00e5lls onsdag 13 maj 2020 klockan 18:30 i Absolicons lokaler p\u00e5 Fiskaregatan 11, H\u00e4rn\u00f6verken, H\u00e4rn\u00f6sand.[\/ingress] Se kallelse och anm\u00e4l dig till st\u00e4mman >> Perioden 2019-01-01 – 2019-12-31 Nettooms\u00e4ttningen uppgick till: 1 958 (26 599) KSEK R\u00f6relseresultatet (EBIT) uppgick till: […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.agma.com\/sv\/arsredovisning-2019-samt-forslag-till-bolagsstamman\/\" \/>\n<meta property=\"og:site_name\" content=\"Absolicon\" \/>\n<meta property=\"article:published_time\" content=\"2020-04-22T00:00:00+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\\\/arsredovisning-2019-samt-forslag-till-bolagsstamman\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/arsredovisning-2019-samt-forslag-till-bolagsstamman\\\/\"},\"author\":{\"name\":\"jakubschenk\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#\\\/schema\\\/person\\\/6820b3ce1cc37edbaecc979090760d8b\"},\"headline\":\"\u00c5rsredovisning 2019 samt f\u00f6rslag till bolagsst\u00e4mman\",\"datePublished\":\"2020-04-22T00:00:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/arsredovisning-2019-samt-forslag-till-bolagsstamman\\\/\"},\"wordCount\":288,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/#organization\"},\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.agma.com\\\/sv\\\/arsredovisning-2019-samt-forslag-till-bolagsstamman\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/arsredovisning-2019-samt-forslag-till-bolagsstamman\\\/\",\"url\":\"https:\\\/\\\/www.agma.com\\\/sv\\\/arsredovisning-2019-samt-forslag-till-bolagsstamman\\\/\",\"name\":\"\u00c5rsredovisning 2019 samt f\u00f6rslag till bolagsst\u00e4mman - 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