{"id":23052,"date":"2026-06-20T22:25:09","date_gmt":"2026-06-20T20:25:09","guid":{"rendered":"https:\/\/www.absolicon.com\/kommunike-fran-arsstamma-2026\/"},"modified":"2026-06-20T22:25:09","modified_gmt":"2026-06-20T20:25:09","slug":"kommunike-fran-arsstamma-2026","status":"publish","type":"post","link":"https:\/\/www.absolicon.com\/sv\/kommunike-fran-arsstamma-2026\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2026"},"content":{"rendered":"<p class=\"wp-block-paragraph\" style=\"margin-bottom:11px;margin-top:12px\">\u00c5rets st\u00e4mma genomf\u00f6rdes 20 juni p\u00e5 Fiskaregatan 11 i H\u00e4rn\u00f6sand. St\u00e4mman \u00f6ppnades av Joakim Bystr\u00f6m. Nedan anges de huvudsakliga besluten vid \u00e5rsst\u00e4mman:<\/p>\n<ul class=\"wp-block-list\">\n<li style=\"margin-bottom:11px\">Joakim Bystr\u00f6m valdes till ordf\u00f6rande att leda \u00e5rsst\u00e4mman.<\/li>\n<li style=\"margin-bottom:11px\">Vid st\u00e4mman var \u00e4gare med aktier som representerande 3 436 251 r\u00f6ster (22,91%) av totalt 14 997 170 r\u00f6ster representerade.<\/li>\n<li style=\"margin-bottom:11px\">St\u00e4mman beslutade att fastst\u00e4lla resultat- och balansr\u00e4kning.<\/li>\n<li style=\"margin-bottom:11px\">Styrelsens ledam\u00f6ter samt verkst\u00e4llande direkt\u00f6ren beviljades ansvarsfrihet f\u00f6r r\u00e4kenskaps\u00e5ret.<\/li>\n<li style=\"margin-bottom:11px\">St\u00e4mman beslutade att disponera resultatet enligt styrelsens f\u00f6rslag att inte l\u00e4mna utdelning samt att balansera resultatet i ny r\u00e4kning.<\/li>\n<li style=\"margin-bottom:11px\">St\u00e4mman beslutade om ers\u00e4ttning till ledande befattningshavare enligt styrelsens f\u00f6rslag.<\/li>\n<li style=\"margin-bottom:11px\">St\u00e4mman beslutade om ers\u00e4ttning till styrelsens ledam\u00f6ter enligt valberedningens f\u00f6rslag, och till revisor enligt godk\u00e4nd r\u00e4kning.<\/li>\n<li style=\"margin-bottom:11px\">St\u00e4mman beslutade att anta arbetsordning och principer f\u00f6r utseende av valberedning enligt f\u00f6rslag i kallelsen.<\/li>\n<li style=\"margin-bottom:11px\">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 emission av aktier, teckningsoptioner och\/eller konvertibler med sammanlagt h\u00f6gst ett belopp som ryms inom bolagsordningens vid var tid g\u00e4llande gr\u00e4nser f\u00f6r aktiekapital och antal aktier.<\/li>\n<li style=\"margin-bottom:11px\">F\u00f6r tiden fram till n\u00e4sta \u00e5rsst\u00e4mma valdes enligt valberedningens f\u00f6rslag 4 ledam\u00f6ter och inga suppleanter. Olle Olsson valdes 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. <\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\" style=\"margin-bottom:11px;margin-left:24px\">Alla beslut var enh\u00e4lliga.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c5rets st\u00e4mma genomf\u00f6rdes 20 juni p\u00e5 Fiskaregatan 11 i H\u00e4rn\u00f6sand. St\u00e4mman \u00f6ppnades av Joakim Bystr\u00f6m. Nedan anges de huvudsakliga besluten vid \u00e5rsst\u00e4mman: Joakim Bystr\u00f6m valdes till ordf\u00f6rande att leda \u00e5rsst\u00e4mman. Vid st\u00e4mman var \u00e4gare med aktier som representerande 3 436 251 r\u00f6ster (22,91%) av totalt 14 997 170 r\u00f6ster representerade. St\u00e4mman beslutade att fastst\u00e4lla resultat- [&hellip;]<\/p>\n","protected":false},"author":14,"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-23052","post","type-post","status-publish","format-standard","hentry","category-pressrelease"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2026 - 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.absolicon.com\/sv\/kommunike-fran-arsstamma-2026\/\" \/>\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 2026 - Absolicon\" \/>\n<meta property=\"og:description\" content=\"\u00c5rets st\u00e4mma genomf\u00f6rdes 20 juni p\u00e5 Fiskaregatan 11 i H\u00e4rn\u00f6sand. 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