{"id":7957,"date":"2019-06-27T13:07:33","date_gmt":"2019-06-27T13:07:33","guid":{"rendered":"https:\/\/heliospectra.com\/blog\/mfn_news\/kommunike-fran-arsstamma-i-heliospectra-ab-publ-2\/"},"modified":"2025-04-09T17:39:36","modified_gmt":"2025-04-09T17:39:36","slug":"kommunike-fran-arsstamma-i-heliospectra-ab-publ-2","status":"publish","type":"mfn_news","link":"https:\/\/heliospectra.com\/blog\/mfn_news\/kommunike-fran-arsstamma-i-heliospectra-ab-publ-2\/","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\">(G&Ouml;TEBORG, Sverige \/ SAN FRANCISCO, CA, 27 juni 2019) &#8211;<\/p>\n<p class=\"mfn-wp-retain\">Aktie&auml;garna i Heliospectra AB (publ) har den 27 juni 2019 klockan 10.00 h&aring;llit &aring;rsst&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\">&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 2018 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 2018.<\/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 forts&auml;ttningsvis 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 bemyndigande f&ouml;r styrelsen att fatta beslut om nyemission av aktier och\/eller teckningsoptioner och\/eller konvertibler i enlighet med styrelsen f&ouml;rslag.<\/li>\n<li>De fullst&auml;ndiga f&ouml;rslagen till beslut &aring;terfinns p&aring; bolagets hemsida, www.heliospectra.com.<\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\">__________________________________________<\/p>\n<p class=\"mfn-wp-retain\">G&ouml;teborg den 27 juni 2019<\/p>\n<p class=\"mfn-wp-retain\">Heliospectra AB (publ)<br \/>Styrelsen<\/p>\n<div class=\"mfn-footer\"><hl2>F&ouml;r mer information:<\/hl2><\/p>\n<p class=\"mfn-wp-retain\">Ali Ahmadian, VD f&ouml;r Heliospectra | +46 (0)72 203 6344 <virtloc>|&nbsp;ir@heliospectra.com<\/virtloc><\/p>\n<p class=\"mfn-wp-retain\">Redeye &auml;r Heliospectras certifierade r&aring;dgivare f&ouml;r Nasdaq First North &nbsp;&#8211; www.redeye.se<br \/><virtloc>Certifiedadviser@redeye.se&nbsp;|&nbsp;+46<\/virtloc>(0)8&nbsp;121&nbsp;576 90<\/p>\n<p class=\"mfn-wp-retain\"><a href=\"http:\/\/www.heliospectra.com\">http:\/\/www.heliospectra.com<\/a><\/p>\n<\/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\/2852315\/1069978.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%2F2852315%2F1069978.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%2F2852315%2F1069978.pdf&type=jpg\"><\/span>PDF<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>(G&Ouml;TEBORG, Sverige \/ SAN FRANCISCO, CA, 27 juni 2019) &#8211; Aktie&auml;garna i Heliospectra AB (publ) har den 27 juni 2019 klockan 10.00 h&aring;llit &aring;rsst&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. &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<\/p>\n","protected":false},"template":"","class_list":["post-7957","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-2\/\" \/>\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=\"(G&Ouml;TEBORG, Sverige \/ SAN FRANCISCO, CA, 27 juni 2019) &#8211; Aktie&auml;garna i Heliospectra AB (publ) har den 27 juni 2019 klockan 10.00 h&aring;llit &aring;rsst&auml;mma i Centralhuset Konferens lokaler med adress Nils Ericsonplatsen 4 i G&ouml;teborg. 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