{"id":8821,"date":"2025-09-30T09:16:43","date_gmt":"2025-09-30T09:16:43","guid":{"rendered":"https:\/\/heliospectra.com\/?page_id=8821"},"modified":"2025-10-02T07:55:43","modified_gmt":"2025-10-02T07:55:43","slug":"extra-bolagsstamma","status":"publish","type":"page","link":"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/corporate-governance\/extra-bolagsstamma\/","title":{"rendered":"Extra Bolagsst\u00e4mma"},"content":{"rendered":"<div class=\"row row-full-width\"  id=\"row-230788098\">\n\n\n\t<div id=\"col-587282696\" class=\"col border_right medium-3 small-12 large-3\"  >\n\t\t<div class=\"is-sticky-column\"><div class=\"is-sticky-column__inner\">\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-1287680516\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1287680516 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"gap-1390496000\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1390496000 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\n<div class=\"lang_ir\"><a href=\"\/nl\/investeerdersrelaties\/investeerdersrelaties\/\">EN<\/a><a href=\"\/nl\/sv-investerarrelationer\/investerarrelationer\/\" class=\"active\">SV<\/a><\/div>\n\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n\n\n<span class=\"h2\" style=\"color:#000;\">Investerarrelationer<\/span>\n\n\t<div id=\"gap-634600612\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-634600612 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"accordion\">\n\n\t<div id=\"accordion-2973968138\" class=\"accordion-item IR_nav1\">\n\t\t<a id=\"accordion-2973968138-label\" class=\"accordion-title plain\" href=\"#accordion-item-navigation\" aria-expanded=\"false\" aria-controls=\"accordion-2973968138-content\">\n\t\t\t<button class=\"toggle\" aria-label=\"Schakel\"><i 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aria-label=\"Schakel\"><i class=\"icon-angle-down\" aria-hidden=\"true\"><\/i><\/button>\n\t\t\t<span>Aktien<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-1281451927-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-1281451927-label\">\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/aktien-2\/aktie-kapital\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tAktie Kapital\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/aktien-2\/aktieagare\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tAktie\u00e4gare\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/aktien-2\/incitamentprogram\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tIncitamentprogram\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-184360535\" class=\"accordion-item IR_nav2\">\n\t\t<a id=\"accordion-184360535-label\" class=\"accordion-title plain\" href=\"#accordion-item-bolagsstyrning\" aria-expanded=\"false\" aria-controls=\"accordion-184360535-content\">\n\t\t\t<button class=\"toggle\" aria-label=\"Schakel\"><i class=\"icon-angle-down\" aria-hidden=\"true\"><\/i><\/button>\n\t\t\t<span>Bolagsstyrning<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-184360535-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-184360535-label\">\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/corporate-governance\/styrelse-revisorer\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tStyrelse &amp; Revisorer\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/corporate-governance\/ledningsgruppen\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tLedningsgruppen\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/corporate-governance\/bolagsordning\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tBolagsordning\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/corporate-governance\/insiders\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tInsiders\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/corporate-governance\/arsstamma\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\t\u00c5rsst\u00e4mma\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/corporate-governance\/extra-bolagsstamma\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tExtra Bolagsst\u00e4mma 2025\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/corporate-governance\/nomination-committee\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tNomination Committee\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\t<div class=\"ux-menu stack stack-col justify-start ux-menu--divider-solid\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/pressmeddelanden-nyheter\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tPressmeddelanden &amp; Nyheter\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\t<div class=\"ux-menu stack stack-col justify-start ux-menu--divider-solid\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/nyemission\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tNyemission\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\n\n\t\t<\/div>\n\t\t<\/div><\/div>\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-61632823\" class=\"col medium-9 small-12 large-9\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"row\"  id=\"row-1779687120\">\n\n\n\t<div id=\"col-200216391\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-784213872\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-784213872 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\n<span data-text-color=\"primary\">Bolagsstyrning<\/span>\n\n<h1 class=\"h2\">Extra Bolagsst\u00e4mma<\/h1>\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n<div class=\"row\"  id=\"row-1171815466\">\n\n\n\t<div id=\"col-2062069189\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h2>Heliospectra Extra Bolagsst\u00e4mma 2025<\/h2>\n<p>Heliospectras extra bolagsst\u00e4ma kommer h\u00e5llas den 30 oktober 2025 i Heliospectras lokaler p\u00e5 Johan Willins gata 8, 416 64 G\u00f6teborg.<\/p>\n<p>M\u00f6tet startar kl 10:00, registering fr\u00e5n 09:30.<\/p>\n<p><strong>L\u00e4nk f\u00f6r att r\u00f6sta:<br \/><\/strong>Anm\u00e4l dig genom att skicka e-post till ir@heliospectra.com eller genom post till Heliospectra AB, Johan Willins Gata 8, 41664 G\u00f6teborg (m\u00e4rk kuvertet &#8220;EBS 2025&#8221;)<\/p>\n<p>Sista dag att registrera dig \u00e4r 24 oktober.\u00a0<\/p>\n<p>Du kan \u00e4ven anm\u00e4la dig <a href=\"https:\/\/share.hsforms.com\/1ykvJM_OKRB6AdaXp7k2YWQ460xy\">h\u00e4r<\/a>.\u00a0<\/p>\n<p><strong>Dokument:<\/strong><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><a href=\"http:\/\/chrome-extension:\/\/efaidnbmnnnibpcajpcglclefindmkaj\/https:\/\/storage.mfn.se\/proxy\/pdf.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F5333%2F4134643%2F3383215.pdf\" data-wplink-url-error=\"true\">Heliospectra \u00c5rsredovisning 2024<\/a><\/li>\n<li><a href=\"https:\/\/heliospectra.com\/nl\/blog\/mfn_news\/kallelse-till-extra-bolagsstamma-i-heliospectra-ab-publ\/\">Fullst\u00e4ndig kallelse<\/a><\/li>\n<li><a href=\"https:\/\/led.heliospectra.com\/hubfs\/IR\/Heliospectra%20-%20fullmaktsformul%C3%A4r%20EBS%2030%20okt%202025(4460134.1).pdf\">Fullmaktsformul\u00e4r<\/a><\/li>\n<li><a href=\"https:\/\/led.heliospectra.com\/hubfs\/IR\/Heliospectra%20-%20Revisorns%20yttrande%2013_8%20ABL(4460189.1).pdf\">Revisorns Yttrande 13_8 ABL<\/a><\/li>\n<li><a href=\"https:\/\/led.heliospectra.com\/hubfs\/IR\/Heliospectra%20-%20Revisorns%20yttrande%2013_6%20ABL(4460179.1).pdf\">Revisorns Yttrande 13_6 ABL<\/a><\/li>\n<li><a href=\"https:\/\/led.heliospectra.com\/hubfs\/IR\/Heliospectra%20-%20Styrelsens%20redog%C3%B6relse%2013_7%20ABL(4460165.1).pdf\">Heliospectra &#8211; Styrelsens redog\u00f6relse 13_7 ABL<\/a><\/li>\n<li><a href=\"https:\/\/led.heliospectra.com\/hubfs\/IR\/Heliospectra%20-%20Styrelsens%20redog%C3%B6relse%2013_6%20ABL(4460160.1).pdf\">Heliospectra &#8211; Styrelsens redog\u00f6relse 13_6 ABL<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>\u00a0<\/p>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n\n\t<section class=\"section\" id=\"section_1895156520\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n\t<div id=\"gap-949335673\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-949335673 {\n  padding-top: 40px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-187686982\">\n\n\n\t<div id=\"col-2023870822\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-vertical box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"width:25%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"750\" src=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500.jpeg\" class=\"attachment-original size-original\" alt=\"Rebecca Nordin\" srcset=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500.jpeg 500w, https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500-200x300.jpeg 200w, https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500-300x450.jpeg 300w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n\t<div id=\"text-2239101561\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">IR Kontakt<\/span><\/h2>\n<h2>Rebecca Nordin<\/h2>\n\t\t\n<style>\n#text-2239101561 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-3262098780\" class=\"text h20\">\n\t\t\n\n<p class=\"paragraph-bigger\">Head of IR<\/p>\n\t\t\n<style>\n#text-3262098780 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-3137547217\" class=\"text\">\n\t\t\n\n<p>+46 (0)72 536 8116<br \/>ir@heliospectra.com<\/p>\n\t\t\n<style>\n#text-3137547217 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-2122631738\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-134209675\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-134209675 {\n  padding-top: 36px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3593623763\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">Certified Adviser<\/span><\/h2>\r\n<h2>Redeye<\/h2>\n\t\t\n<style>\n#text-3593623763 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-2930918333\" class=\"text\">\n\t\t\n\n<p>+46 (0)8 121 576 90<br \/>Certifiedadviser@redeye.se<\/p>\n\t\t\n<style>\n#text-2930918333 {\n  font-size: 1rem;\n  text-align: 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