{"id":7734,"date":"2025-02-12T14:00:44","date_gmt":"2025-02-12T14:00:44","guid":{"rendered":"https:\/\/heliospectra.com\/blog\/mfn_news\/kommunike-fran-extra-bolagstamma-2025-i-heliospectra-ab-publ\/"},"modified":"2025-04-09T17:39:15","modified_gmt":"2025-04-09T17:39:15","slug":"kommunike-fran-extra-bolagstamma-2025-i-heliospectra-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/heliospectra.com\/nl\/blog\/mfn_news\/kommunike-fran-extra-bolagstamma-2025-i-heliospectra-ab-publ\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n extra bolagst\u00e4mma 2025 i Heliospectra AB (publ)"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p class=\"mfn-wp-retain\"><span>G&ouml;teborg, Sverige, 12 februari 2025, kl 15:00.&nbsp;<\/span><\/p>\n<p><span><span>Idag, den 12 februari 2025, h&ouml;lls extra bolagsst&auml;mma i Heliospectra AB (publ) (&#8220;<strong>Bolaget<\/strong>&#8220;) i Bolagets lokal med adress Johan Willins Gata 8 i G&ouml;teborg. Till ordf&ouml;rande f&ouml;r st&auml;mmas valdes Fredrik Brusberg fr&aring;n MAQS Advokatbyr&aring;.<\/span><\/span><\/p>\n<\/div>\n<p class=\"mfn-wp-retain\"><span><span>F&ouml;ljande huvudsakliga beslut fattades p&aring; st&auml;mman.<\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><strong>Beslut om att godk&auml;nna styrelsens beslut om nyemission av aktier<\/strong><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span>St&auml;mman beslutade att godk&auml;nna styrelsens beslut fr&aring;n den 23 januari 2025 om en nyemission av aktier. R&auml;tt att teckna aktier i nyemissionen ska med f&ouml;retr&auml;desr&auml;tt tillkomma de som p&aring; avst&auml;mningsdagen f&ouml;r emissionen &auml;r registrerade som aktie&auml;gare i Bolaget.<\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span>Styrelsens fullst&auml;ndiga f&ouml;rslag finns tillg&auml;ngligt p&aring; Bolagets hemsida, <a href=\"https:\/\/heliospectra.com\/nl\/\" rel=\"nofollow\">www.heliospectra.com<\/a>.<\/span><\/span><\/p>\n<div><\/div>\n<div class=\"mfn-footer\">\n<p class=\"mfn-wp-retain\"><span><span><strong><span>Voor uitgebreide informatie, v\u00e4nligen kontakta:<\/span><\/strong><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span>Rebecca Nordin, hoofd IR | +46 (0)72 536 8116 | <a href=\"mailto:ir@heliospectra.com\" rel=\"nofollow\">ir@heliospectra.com<\/a> <\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><a href=\"https:\/\/heliospectra.com\/nl\/\" rel=\"nofollow\"><span>http:\/\/www.heliospectra.com<\/span><\/a><\/span><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Bifogadevuller<\/strong><br \/><a href=\"https:\/\/mb.cision.com\/Main\/5333\/4104567\/3261645.pdf\" rel=\"noopener\" target=\"_blank\">PDF<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/pdf.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F5333%2F4104567%2F3261645.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/pdf.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F5333%2F4104567%2F3261645.pdf&type=jpg\"><\/span>PDF<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>G&ouml;teborg, Sverige, 12 februari 2025, kl 15:00.&nbsp; Idag, den 12 februari 2025, h&ouml;lls extra bolagsst&auml;mma i Heliospectra AB (publ) (&#8220;Bolaget&#8220;) i Bolagets lokal med adress Johan Willins Gata 8 i G&ouml;teborg. Till ordf&ouml;rande f&ouml;r st&auml;mmas valdes Fredrik Brusberg fr&aring;n MAQS Advokatbyr&aring;. F&ouml;ljande huvudsakliga beslut fattades p&aring; st&auml;mman. Beslut om att godk&auml;nna styrelsens beslut om nyemission<\/p>","protected":false},"template":"","class_list":["post-7734","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-lang-sv"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kommunik\u00e9 fr\u00e5n extra bolagst\u00e4mma 2025 i Heliospectra AB (publ) - Heliospectra<\/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:\/\/heliospectra.com\/nl\/blog\/mfn_nieuws\/kommunike-fran-extra-bolagstamma-2025-i-heliospectra-ab-publ\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kommunik\u00e9 fr\u00e5n extra bolagst\u00e4mma 2025 i Heliospectra AB (publ) - Heliospectra\" \/>\n<meta property=\"og:description\" content=\"G&ouml;teborg, Sverige, 12 februari 2025, kl 15:00.&nbsp; Idag, den 12 februari 2025, h&ouml;lls extra bolagsst&auml;mma i Heliospectra AB (publ) (&#8220;Bolaget&#8220;) i Bolagets lokal med adress Johan Willins Gata 8 i G&ouml;teborg. Till ordf&ouml;rande f&ouml;r st&auml;mmas valdes Fredrik Brusberg fr&aring;n MAQS Advokatbyr&aring;. F&ouml;ljande huvudsakliga beslut fattades p&aring; st&auml;mman. 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