{"id":9741,"date":"2019-11-12T10:43:00","date_gmt":"2019-11-12T10:43:00","guid":{"rendered":"https:\/\/heliospectra.com\/blog\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-heliospectra-ab-publ-2\/"},"modified":"2019-11-12T10:43:00","modified_gmt":"2019-11-12T10:43:00","slug":"kommunike-fran-extra-bolagsstamma-i-heliospectra-ab-publ-2","status":"publish","type":"mfn_news","link":"https:\/\/heliospectra.com\/nl\/blog\/mfn_nieuws\/kommunike-fran-extra-bolagsstamma-i-heliospectra-ab-publ-2\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Heliospectra AB (publ)"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong>Aktie&auml;garna i Heliospectra AB (publ) har den 12 november 2019 klockan 10.00 h&aring;llit extra bolagsst&auml;mma i Centralhuset Konferens lokaler med adress Nils Ericsonplatsen 4 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>St&auml;mman fattade f&ouml;ljande huvudsakliga beslut:<\/span><\/span><\/span><\/span><\/span><\/p>\n<ul>\n<li><span><span><span><span><span>St&auml;mman beslutade om nyemission av aktier (f&ouml;retr&auml;desemission) 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>Styrelsens fullst&auml;ndiga f&ouml;rslag till beslut om nyemission av aktier (intaget i kallelsen) &aring;terfinns p&aring; bolagets hemsida, www.heliospectra.com<\/span><span>.<\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/u><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span>G&ouml;teborg den 12 november 2019<\/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><strong>F&ouml;r ytterligare information, v&auml;nligen kontakta;<\/strong><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span>Ali Ahmadian, VD, tel. +46 (0)72 203 6344<br \/>\nali.ahmadian@heliospectra.com<\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span>Hans Naess, CFO, tel. +46 (0)79&nbsp;340 7900<br \/>\nhans.naess@heliospectra.com<\/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) \u00e4r v\u00e4rldsledande inom intelligente belysningsteknik, ljusstyrningssystem och relaterade tj\u00e4nster f\u00f6r v\u00e4xthus och kontrollerade v\u00e4xthusmilj\u00f6er. Heliospectra heeft een LED-belysningsstrategie ontwikkeld met een realtidsrespons en kunstmatige intelligentie om f\u00f6ruts\u00e4gbara och p\u00e5litliga aff\u00e4rsprognoser och sk\u00f6rderesultat te behalen. Heliospectra grundades 2006 och engagerar sig i att hj\u00e4lpa odlare och kommersiella matproducenter p\u00e5 sex kontinenter att konsekvent \u00f6ka avkastningen och producera gr\u00f6dor som ser bra ut, h\u00f6gt n\u00e4ringsm\u00e4ssigt v\u00e4rde, standardiserat medicinsk kvalitet, och som har en l\u00e4ngre h\u00e5llbarhet, sk\u00f6rd efter sk\u00f6rd. Heliospectra heeft meerdere internationale utm\u00e4rkelser en erk\u00e4nnanden. Voor meer informatie, kijk op <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<p class=\"mfn-wp-retain\">&nbsp;<\/p>\n<p class=\"mfn-wp-retain\"><strong><span>Framtidsinriktade uttalanden<\/span><\/strong><br \/>\n<span>Uttalanden i detta pressmeddelande \u00e4r framtidsinriktade uttalanden i den mening som avses i federala s\u00e4kerhetslagar. S\u00e5dana uttalanden grundar sig p\u00e5 v\u00e5ra nuvarande \u00f6vertygelser och f\u00f6rv\u00e4ntningar och \u00e4r av naturen avh\u00e4ngiga av betydande aff\u00e4rsrelaterade, ekonomiska och konkurrensm\u00e4ssiga os\u00e4kerheter och of\u00f6rutsedda h\u00e4ndelser, av vilka m\u00e5nga st\u00e5r utanf\u00f6r v\u00e5r kontroll. S\u00e5dana framtidsinriktade uttalanden p\u00e5verkas \u00e4ven av antaganden vad g\u00e4ller framtida aff\u00e4rsstrategier och beslut som kan komma att \u00e4ndras. Potentiella risker och os\u00e4kerheter inkluderar, men \u00e4r inte begr\u00e4nsade till, tekniska framsteg inom branschen samt politiska och ekonomiska f\u00f6ruts\u00e4ttningar f\u00f6r branschen. Vi \u00e5tar oss inget ansvar f\u00f6r att uppdatera n\u00e5gra framtidsinriktade uttalanden s\u00e5 att dessa avspeglar h\u00e4ndelser eller utveckling som skett efter att ett framtidsinriktat uttalande gjorts.<\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><em><span>Denna information &auml;r s&aring;dan som Heliospectra AB (publ) &auml;r skyldig att offentligg&ouml;ra i enlighet med EU-f&ouml;rordningen om marknadsmissbruk. Informationen l&auml;mnades genom ovanst&aring;ende kontaktpersons f&ouml;rsorg f&ouml;r offentligg&ouml;rande den 12<\/span><\/em><\/span><span><em><span>:e november&nbsp;2019 kl.11.40&nbsp;CET.<\/span><\/em>&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\/2959556\/1139870.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%2F2959556%2F1139870.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%2F2959556%2F1139870.pdf&type=jpg\"><\/span>Vrijgave<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Aktie&auml;garna i Heliospectra AB (publ) har den 12 november 2019 klockan 10.00 h&aring;llit extra bolagsst&auml;mma i Centralhuset Konferens lokaler med adress Nils Ericsonplatsen 4 i G&ouml;teborg. Ordf&ouml;rande vid st&auml;mman var advokat Eric Ehrencrona. St&auml;mman fattade f&ouml;ljande huvudsakliga beslut: St&auml;mman beslutade om nyemission av aktier (f&ouml;retr&auml;desemission) i enlighet med styrelsens f&ouml;rslag. Styrelsens fullst&auml;ndiga f&ouml;rslag till beslut<\/p>","protected":false},"template":"","class_list":["post-9741","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-mar","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 extra bolagsst\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-extra-bolagsstamma-i-heliospectra-ab-publ-2\/\" \/>\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 bolagsst\u00e4mma i Heliospectra AB (publ) - Heliospectra\" \/>\n<meta property=\"og:description\" content=\"Aktie&auml;garna i Heliospectra AB (publ) har den 12 november 2019 klockan 10.00 h&aring;llit extra bolagsst&auml;mma i Centralhuset Konferens lokaler med adress Nils Ericsonplatsen 4 i G&ouml;teborg. Ordf&ouml;rande vid st&auml;mman var advokat Eric Ehrencrona. St&auml;mman fattade f&ouml;ljande huvudsakliga beslut: St&auml;mman beslutade om nyemission av aktier (f&ouml;retr&auml;desemission) i enlighet med styrelsens f&ouml;rslag. 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