{"id":1063,"date":"2023-02-21T14:37:22","date_gmt":"2023-02-21T14:37:22","guid":{"rendered":"https:\/\/heliospectra.com\/?page_id=1063"},"modified":"2023-02-21T15:56:06","modified_gmt":"2023-02-21T15:56:06","slug":"bolagsordning","status":"publish","type":"page","link":"https:\/\/heliospectra.com\/sv-investerarrelationer\/corporate-governance\/bolagsordning\/","title":{"rendered":"Bolagsordning"},"content":{"rendered":"<div class=\"row row-full-width\"  id=\"row-1732266379\">\n\n\n\t<div id=\"col-1681914900\" 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-755264895\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-755264895 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"gap-72536641\" class=\"gap-element clearfix\" style=\"display:block; 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class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/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\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-273043042\" 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-1813964538\">\n\n\n\t<div id=\"col-1752885249\" 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-2004176195\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-2004176195 {\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\">Bolagsordning<\/h1>\n\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n<div class=\"row\"  id=\"row-7235170\">\n\n\n\t<div id=\"col-1772872047\" 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<p>BOLAGSORDNING, 556695-2205<\/p>\n<p>1 F\u00d6RETAGSNAMN<\/p>\n<p>Bolagets f\u00f6retagsnamn \u00e4r Heliospectra AB (publ). Bolaget \u00e4r publikt.<\/p>\n<p>2 STYRELSENS S\u00c4TE<\/p>\n<p>Styrelsen ska ha sitt s\u00e4te i G\u00f6teborgs kommun.<\/p>\n<p>3 VERKSAMHET<\/p>\n<p>F\u00f6rem\u00e5let f\u00f6r bolagets verksamhet \u00e4r att bedriva design, utveckling och produktion av electro-optisk utrustning och instrument f\u00f6r v\u00e4xtf\u00f6r\u00e4dlings- och v\u00e4xtodlingsbranschen samt d\u00e4rmed f\u00f6renlig verksamhet.<\/p>\n<p>4 AKTIEKAPITAL<\/p>\n<p>Aktiekapitalet ska utg\u00f6ra l\u00e4gst 5 000 000 kronor och h\u00f6gst 20 000 000 kronor.<\/p>\n<p>5 ANTAL AKTIER<\/p>\n<p>Antalet aktier ska vara l\u00e4gst 50 000 000 och h\u00f6gst 200 000 000.<\/p>\n<p>6 STYRELSE OCH REVISORER<\/p>\n<p>Styrelsen ska best\u00e5 av l\u00e4gst fyra och h\u00f6gst sex styrelseledam\u00f6ter med h\u00f6gst tv\u00e5 suppleanter.<\/p>\n<p>F\u00f6r granskning av bolagets \u00e5rsredovisning samt styrelsens och verkst\u00e4llande direkt\u00f6rens f\u00f6rvaltning ska l\u00e4gst en och h\u00f6gst tv\u00e5 revisorer utses.<\/p>\n<p>7 KALLELSE<\/p>\n<p>Kallelse till bolagsst\u00e4mma ska ske genom annonsering i Post- och Inrikes Tidningar samt p\u00e5 bolagets hemsida. Att kallelse skett ska annonseras i Dagens Industri.<\/p>\n<p>8 R\u00c4TT ATT DELTA I BOLAGSST\u00c4MMAN<\/p>\n<p>Aktie\u00e4gare som vill deltaga i bolagsst\u00e4mma ska dels vara upptagen som aktie\u00e4gare i s\u00e5dan utskrift eller annan framst\u00e4llning av hela aktieboken som avses i 7 kap. 28 \u00a7 tredje stycket aktiebolagslagen (2005:551), avseende f\u00f6rh\u00e5llandena fem vardagar f\u00f6re st\u00e4mman, dels anm\u00e4la sitt deltagande till bolaget senast den tidpunkt och den dag som VD anges i kallelsen till st\u00e4mman. Sistn\u00e4mnda dag f\u00e5r inte vara s\u00f6ndag, annan allm\u00e4n helgdag, l\u00f6rdag, midsommarafton, julafton eller ny\u00e5rsafton och inte infalla tidigare \u00e4n femte vardagen f\u00f6re st\u00e4mman.<\/p>\n<p>Aktie\u00e4gare f\u00e5r vid bolagsst\u00e4mma medf\u00f6ra ett eller tv\u00e5 bitr\u00e4den, dock endast om aktie\u00e4garen anm\u00e4lt detta enligt f\u00f6reg\u00e5ende stycke.<\/p>\n<p>9 \u00c5RSST\u00c4MMA<\/p>\n<p>P\u00e5 \u00e5rsst\u00e4mma ska f\u00f6ljande \u00e4renden f\u00f6rekomma:<\/p>\n<p>1. Val av ordf\u00f6rande f\u00f6r st\u00e4mman.<\/p>\n<p>2. Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd.<\/p>\n<p>3. Godk\u00e4nnande av dagordning.<\/p>\n<p>4. Val av en eller tv\u00e5 justeringsm\u00e4n.<\/p>\n<p>5. Pr\u00f6vning av om \u00e5rsst\u00e4mman blivit beh\u00f6rigen sammankallad.<\/p>\n<p>6. Framl\u00e4ggande av \u00e5rsredovisning och revisionsber\u00e4ttelse samt i f\u00f6rekommande fall koncernredovisning och koncernrevisionsber\u00e4ttelse.<\/p>\n<p>7. Beslut om:<\/p>\n<p>(a) fastst\u00e4llande av resultatr\u00e4kning och balansr\u00e4kning samt i f\u00f6rekommande fall koncernresultatr\u00e4kning och koncernbalansr\u00e4kning,<\/p>\n<p>(b) disposition betr\u00e4ffande bolagets vinst eller f\u00f6rlust enligt fastst\u00e4lld balansr\u00e4kning, och<\/p>\n<p>(c) ansvarsfrihet \u00e5t styrelseledam\u00f6ter och verkst\u00e4llande direkt\u00f6r, n\u00e4r s\u00e5dan f\u00f6rekommer.<\/p>\n<p>8. Fastst\u00e4llande av styrelse- och revisorsarvode.<\/p>\n<p>9. Val av styrelse och, i f\u00f6rekommande fall, revisorer.<\/p>\n<p>10. Annat \u00e4rende som ankommer p\u00e5 \u00e5rsst\u00e4mman enligt aktiebolagslagen eller bolagsordningen.<\/p>\n<p>10 R\u00c4KENSKAPS\u00c5R<\/p>\n<p>Bolagets r\u00e4kenskaps\u00e5r ska omfatta perioden 1\/1 &#8211; 31\/12.<\/p>\n<p>11 AVST\u00c4MNINGSF\u00d6RBEH\u00c5LL<\/p>\n<p>Den aktie\u00e4gare eller f\u00f6rvaltare som p\u00e5 avst\u00e4mningsdagen \u00e4r inf\u00f6rd i aktieboken och antecknad i ett avst\u00e4mningsregister, enligt 4 kap. lagen (1998:1479) om kontof\u00f6ring av finansiella instrument eller den som \u00e4r antecknad p\u00e5 avst\u00e4mningskonto enligt 4 kap. 18 \u00a7 f\u00f6rsta stycket 6-8 n\u00e4mnda lag, ska antas vara beh\u00f6rig att ut\u00f6va de r\u00e4ttigheter som framg\u00e5r av 4 kap. 39 \u00a7 aktiebolagslagen (2005:551).<\/p>\n<p>\u00a0<\/p>\n<p>Denna bolagsordning har antagits p\u00e5 extra bolagsst\u00e4mma den 27 oktober 2020.<\/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_950895825\">\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-1336543662\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1336543662 {\n  padding-top: 40px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-535948111\">\n\n\n\t<div id=\"col-1582676290\" 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-4075156422\" 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-4075156422 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-641926630\" class=\"text h20\">\n\t\t\n\n<p class=\"paragraph-bigger\">Head of IR<\/p>\n\t\t\n<style>\n#text-641926630 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-1709600834\" 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-1709600834 {\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-490152752\" 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-1191582850\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1191582850 {\n  padding-top: 36px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1957503984\" 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-1957503984 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-1830896874\" 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-1830896874 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_950895825 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":1060,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"content-type":"","footnotes":""},"class_list":["post-1063","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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