{"id":9714,"date":"2020-05-14T09:54:06","date_gmt":"2020-05-14T09:54:06","guid":{"rendered":"https:\/\/heliospectra.com\/blog\/mfn_news\/kommunike-fran-arsstamma-i-heliospectra-ab-publ-3\/"},"modified":"2020-05-14T09:54:06","modified_gmt":"2020-05-14T09:54:06","slug":"kommunike-fran-arsstamma-i-heliospectra-ab-publ-3","status":"publish","type":"mfn_news","link":"https:\/\/heliospectra.com\/nl\/blog\/mfn_nieuws\/kommunike-fran-arsstamma-i-heliospectra-ab-publ-3\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Heliospectra AB (publ)"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong>Aktie&auml;garna i Heliospectra AB (publ) har den 14 maj 2020 klockan 10.00 h&aring;llit &aring;rsst&auml;mma i Hotel Rivertons lokaler p&aring; Stora Badhusgatan 26 i G&ouml;teborg. Ordf&ouml;rande vid st&auml;mman var advokat Eric Ehrencrona.<\/strong><\/div>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span>&Aring;rsst&auml;mman fattade f&ouml;ljande huvudsakliga beslut:<\/span><\/span><\/span><\/span><\/span><\/p>\n<ul>\n<li><span><span><span><span><span>&Aring;rsst&auml;mman fastst&auml;llde bolagets och koncernens resultat- och balansr&auml;kningar f&ouml;r r&auml;kenskaps&aring;ret 2019 i enlighet med avgiven &aring;rsredovisning.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li><span><span><span><span><span>&Aring;rsst&auml;mman beslutade att disponera &aring;rets resultat i enlighet med styrelsens f&ouml;rslag, inneb&auml;rande att disponibla vinstmedel balanseras i ny r&auml;kning. <\/span><\/span><\/span><\/span><\/span><\/li>\n<li><span><span><span><span><span>&Aring;rsst&auml;mman beviljade styrelsens ledam&ouml;ter och den verkst&auml;llande direkt&ouml;ren ansvarsfrihet f&ouml;r r&auml;kenskaps&aring;ret 2019.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li><span><span><span><span><span>&Aring;rsst&auml;mman beslutade att genom omval till ordinarie ledam&ouml;ter utse Andreas Gunnarsson, Staffan Hillberg, Anders Ludvigsson, Martin Skoglund och Staffan Gunnarsson samt omv&auml;lja G&ouml;ran Linder och Jens Helgesson som styrelsesuppleanter. Andreas Gunnarsson uts&aring;gs till styrelsens ordf&ouml;rande. <\/span><\/span><\/span><\/span><\/span><\/li>\n<li><span><span><span><span><span>&Aring;rsst&auml;mman beslutade om omval av revisionsbolaget Frejs Revisorer AB. Mikael Glimstedt har utsetts av Frejs Revisorer AB till att fortsatt vara huvudansvarig revisor i bolaget.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li><span><span><span><span><span>&Aring;rsst&auml;mman beslutade om principer f&ouml;r valberedningens sammans&auml;ttning och arbete i enlighet med valberedningens f&ouml;rslag.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li><span><span><span><span><span>&Aring;rsst&auml;mman beslutade om riktlinjer f&ouml;r ers&auml;ttning till ledande befattningshavare i enlighet med styrelsen f&ouml;rslag.<\/span><\/span><\/span><\/span><\/span><\/li>\n<li><span><span><span><span><span>&Aring;rsst&auml;mman beslutade om inf&ouml;rande av incitamentsprogram genom emission av teckningsoptioner till dotterbolag och godk&auml;nnande av &ouml;verl&aring;telse i enlighet med styrelsens f&ouml;rslag.<\/span><\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span>__________________________________________<\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span>G&ouml;teborg den 14 maj 2020<\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span>Heliospectra AB (publ)<br \/>\n<em>Styrelsen<\/em><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><strong><span>F&ouml;r ytterligare information kontakta:<\/span><\/strong><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span>Ali Ahmadian<br \/>\nVerkst&auml;llande direkt&ouml;r <\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span>Tel: 0722-036344<\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span>E-post: <\/span><span>ali.ahmadian@heliospectra.com<\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><a href=\"https:\/\/heliospectra.com\/nl\/\" rel=\"nofollow\">www.heliospectra.com<\/a> <\/span><\/span><\/span><\/span><\/p>\n<div class=\"mfn-footer mfn-about\">\n<p class=\"mfn-wp-retain\"><strong><span>Heliospectra AB<\/span><\/strong><span> (publ) (OTCQB: HLS, FIRST NORTH: HELIO) &auml;r v&auml;rldsledande inom intelligent belysningsteknik, ljusstyrningssystem och relaterade tj&auml;nster f&ouml;r v&auml;xthus och kontrollerade v&auml;xthusmilj&ouml;er. Med visionen att g&ouml;ra kommersiell v&auml;xtproduktion mer ansluten och resurseffektiv, integrerar Heliospectra anpassade LED-belysningsstrategier med realtidsrespons och artificiell intelligens f&ouml;r att skapa f&ouml;ruts&auml;gbara och p&aring;litliga aff&auml;rsprognoser och sk&ouml;rderesultat. Heliospectra grundades 2006 och engagerar sig i att hj&auml;lpa odlare och kommersiella matproducenter p&aring; sex kontinenter att konsekvent &ouml;ka avkastningen och producera gr&ouml;dor som har h&ouml;gt n&auml;ringsm&auml;ssigt v&auml;rde,&nbsp; &ouml;nskat utseende, en standardiserad&nbsp;medicinsk kvalitet, och som har en l&auml;ngre h&aring;llbarhet, sk&ouml;rd efter sk&ouml;rd. F&ouml;r mer information, bes&ouml;k <a href=\"https:\/\/heliospectra.com\/nl\/\" rel=\"nofollow\">https:\/\/www.heliospectra.com<\/a>.<\/span><\/p>\n<p class=\"mfn-wp-retain\"><span>Bolag HELIO staat genoteerd op Nasdaq First North Growth Market met Redeye AB als Certified Adviser:&nbsp;<a href=\"mailto:Certifiedadviser@redeye.se\" rel=\"nofollow\">Certifiedadviser@redeye.se<\/a>, +46 (0)8 121 576 90.&nbsp;&nbsp;<\/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 class=\"mfn-primary\" href=\"https:\/\/mb.cision.com\/Main\/5333\/3108236\/1247817.pdf\" rel=\"noopener\" target=\"_blank\">Vrijgave<\/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 mfn-primary\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F5333%2F3108236%2F1247817.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F5333%2F3108236%2F1247817.pdf&type=jpg\"><\/span>Vrijgave<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Aktie&auml;garna i Heliospectra AB (publ) har den 14 maj 2020 klockan 10.00 h&aring;llit &aring;rsst&auml;mma i Hotel Rivertons lokaler p&aring; Stora Badhusgatan 26 i G&ouml;teborg. Ordf&ouml;rande vid st&auml;mman var advokat Eric Ehrencrona. &Aring;rsst&auml;mman fattade f&ouml;ljande huvudsakliga beslut: &Aring;rsst&auml;mman fastst&auml;llde bolagets och koncernens resultat- och balansr&auml;kningar f&ouml;r r&auml;kenskaps&aring;ret 2019 i enlighet med avgiven &aring;rsredovisning. &Aring;rsst&auml;mman beslutade att<\/p>","protected":false},"template":"","class_list":["post-9714","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 v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 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-arsstamma-i-heliospectra-ab-publ-3\/\" \/>\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 \u00e5rsst\u00e4mma i Heliospectra AB (publ) - Heliospectra\" \/>\n<meta property=\"og:description\" content=\"Aktie&auml;garna i Heliospectra AB (publ) har den 14 maj 2020 klockan 10.00 h&aring;llit &aring;rsst&auml;mma i Hotel Rivertons lokaler p&aring; Stora Badhusgatan 26 i G&ouml;teborg. 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