{"id":15379,"date":"2020-06-04T18:58:22","date_gmt":"2020-06-04T16:58:22","guid":{"rendered":"http:\/\/develope.midsummersolarroofs.se\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2020\/"},"modified":"2023-10-27T08:09:46","modified_gmt":"2023-10-27T06:09:46","slug":"kommunike-fran-midsummer-abs-publ-arsstamma-2020","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/en\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2020\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2020"},"content":{"rendered":"<p><span><span>Vid Midsummer ABs (publ) \u00e5rsst\u00e4mma den 4 juni 2020 fattades f\u00f6ljande beslut:<br\/>\n<br\/>\n\u00c5rsst\u00e4mman fastst\u00e4llde resultat- och balansr\u00e4kningarna f\u00f6r 2019 och beslutade att ingen utdelning f\u00f6r r\u00e4kenskaps\u00e5ret 2019 ska l\u00e4mnas. Balanserade vinstmedel och \u00e5rets resultat f\u00f6rs \u00f6ver i ny r\u00e4kning.<br\/>\n<br\/>\nStyrelsen och den verkst\u00e4llande direkt\u00f6ren beviljades ansvarsfrihet f\u00f6r r\u00e4kenskaps\u00e5ret 2019.\u00a0<br\/>\n<br\/>\nEtt \u00e5rligt arvode om 300 000 kr ska utg\u00e5 till styrelsens ordf\u00f6rande och 150 000 kr vardera till oberoende styrelseledam\u00f6ter f\u00f6r verksamhets\u00e5ret 2020, samt med 300\u00a0000 kr till ordf\u00f6randen Jan Lombach och 150\u00a0000 till styrelseledamoten Eva Kristensson f\u00f6r verksamhets\u00e5ret 2019.<br\/>\n<br\/>\nStyrelseordf\u00f6rande Jan Lombach och styrelseledam\u00f6terna Sven Lindstr\u00f6m, Liang Gao, Philip Gao och Eva Kristensson omvaldes.<br\/>\n<br\/>\n\u00c5rsst\u00e4mman beslutade att omv\u00e4lja KPMG AB som revisor, samt att arvodet f\u00f6r bolagets revisor ska utg\u00e5 enligt godk\u00e4nd r\u00e4kning.<br\/>\n<br\/>\n\u00c5rsst\u00e4mman beslutade om riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare samt riktlinjer f\u00f6r valberedning enligt de f\u00f6rslag som framgick av kallelsen.<br\/>\n<br\/>\nF\u00f6rslag om bemyndigande f\u00f6r styrelsen att besluta om nyemission av aktier, konvertibler och\/eller teckningsoptioner som framgick i kallelsen bif\u00f6lls med erforderlig majoritet.<br\/>\n<br\/>\n4 juni 2020<\/span><\/span><\/p><div class=\"mfn-footer\"><p><span><span><strong><span>F\u00f6r mer information kontakta:<\/span><\/strong><br>\n<br>\nHelena Engelbrecht<br>\nKommunikationschef, Midsummer<br>\nE-post: <a href=\"mailto:helena.engelbrecht@midsummer.se\" rel=\"nofollow\">helena.engelbrecht@midsummer.se<\/a><br>\nTelefon: +46 73\u00a0532 25 29<\/span><\/span><\/p><\/div>","protected":false},"excerpt":{"rendered":"<p>Vid Midsummer ABs (publ) \u00e5rsst\u00e4mma den 4 juni 2020 fattades f\u00f6ljande beslut: \u00c5rsst\u00e4mman fastst\u00e4llde resultat- och balansr\u00e4kningarna f\u00f6r 2019 och beslutade<span class=\"more\">&#8230;<\/span><\/p>\n","protected":false},"template":"","class_list":["post-15379","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci_sv","mfn-news-tag-mfn-ci-gm_sv","mfn-news-tag-mfn-type-ir_sv","mfn-news-tag-mfn-ci-gm-notice_sv","mfn-news-tag-mfn-regulatory-listing_sv","mfn-news-tag-mfn_sv","mfn-news-tag-mfn-regulatory_sv","mfn-news-tag-mfn-lang-sv_sv"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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