{"id":7938,"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\/"},"modified":"2025-04-09T17:39:34","modified_gmt":"2025-04-09T17:39:34","slug":"kommunike-fran-extra-bolagsstamma-i-heliospectra-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/heliospectra.com\/blog\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-heliospectra-ab-publ\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n extra bolagsst\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 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.<\/p>\n<p><\/strong><\/div>\n<p class=\"mfn-wp-retain\">St&auml;mman fattade f&ouml;ljande huvudsakliga beslut:<\/p>\n<ul>\n<li>St&auml;mman beslutade om nyemission av aktier (f&ouml;retr&auml;desemission) i enlighet med styrelsens f&ouml;rslag.<\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\">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.<\/p>\n<p class=\"mfn-wp-retain\">&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;<\/p>\n<p class=\"mfn-wp-retain\">G&ouml;teborg den 12 november 2019<\/p>\n<p class=\"mfn-wp-retain\">Heliospectra AB (publ)<br \/>Styrelsen<\/p>\n<p class=\"mfn-wp-retain\">F&ouml;r ytterligare information, v&auml;nligen kontakta;<\/p>\n<p class=\"mfn-wp-retain\">Ali Ahmadian, VD, tel. +46 (0)72 203 6344<br \/>ali.ahmadian@heliospectra.com<\/p>\n<p class=\"mfn-wp-retain\">Hans Naess, CFO, tel. +46 (0)79&nbsp;340 7900<br \/>hans.naess@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\/2959556\/1139870.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%2F2959556%2F1139870.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%2F2959556%2F1139870.pdf&type=jpg\"><\/span>PDF<\/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>\n","protected":false},"template":"","class_list":["post-7938","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 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\/blog\/mfn_news\/kommunike-fran-extra-bolagsstamma-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 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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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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