{"id":7908,"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\/"},"modified":"2025-04-09T17:39:31","modified_gmt":"2025-04-09T17:39:31","slug":"kommunike-fran-arsstamma-i-heliospectra-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/heliospectra.com\/blog\/mfn_news\/kommunike-fran-arsstamma-i-heliospectra-ab-publ\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Heliospectra AB (publ)"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/p>\n<p class=\"mfn-wp-retain\">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.<\/p>\n<p><\/strong><\/div>\n<p class=\"mfn-wp-retain\">&Aring;rsst&auml;mman fattade f&ouml;ljande huvudsakliga beslut:<\/p>\n<ul>\n<li>&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.<\/li>\n<li>&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.<\/li>\n<li>&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.<\/li>\n<li>&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.<\/li>\n<li>&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.<\/li>\n<li>&Aring;rsst&auml;mman beslutade om principer f&ouml;r valberedningens sammans&auml;ttning och arbete i enlighet med valberedningens f&ouml;rslag.<\/li>\n<li>&Aring;rsst&auml;mman beslutade om riktlinjer f&ouml;r ers&auml;ttning till ledande befattningshavare i enlighet med styrelsen f&ouml;rslag.<\/li>\n<li>&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.<\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\">__________________________________________<\/p>\n<p class=\"mfn-wp-retain\">G&ouml;teborg den 14 maj 2020<\/p>\n<p class=\"mfn-wp-retain\">Heliospectra AB (publ)<br \/>Styrelsen<\/p>\n<p class=\"mfn-wp-retain\">F&ouml;r ytterligare information kontakta:<\/p>\n<p class=\"mfn-wp-retain\">Ali Ahmadian<br \/>Verkst&auml;llande direkt&ouml;r<\/p>\n<p class=\"mfn-wp-retain\">Tel: 0722-036344<\/p>\n<p class=\"mfn-wp-retain\">E-post: ali.ahmadian@heliospectra.com<\/p>\n<p class=\"mfn-wp-retain\">www.heliospectra.com<\/p>\n<div class=\"mfn-footer\"><\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><br \/><a href=\"https:\/\/mb.cision.com\/Main\/5333\/3108236\/1247817.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%2F3108236%2F1247817.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%2F3108236%2F1247817.pdf&type=jpg\"><\/span>PDF<\/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>\n","protected":false},"template":"","class_list":["post-7908","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 v24.7 - 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\/blog\/mfn_news\/kommunike-fran-arsstamma-i-heliospectra-ab-publ\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\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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