{"id":15409,"date":"2019-05-29T08:20:00","date_gmt":"2019-05-29T06:20:00","guid":{"rendered":"http:\/\/develope.midsummersolarroofs.se\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma\/"},"modified":"2023-10-27T08:09:56","modified_gmt":"2023-10-27T06:09:56","slug":"kommunike-fran-midsummer-abs-publ-arsstamma","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/en\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma"},"content":{"rendered":"
Vid Midsummer ABs (publ) \u00e5rsst\u00e4mma den 28 maj 2019 fattades f\u00f6ljande beslut:<\/strong><\/div>

\u00c5rsst\u00e4mman fastst\u00e4llde resultat- och balansr\u00e4kningarna f\u00f6r 2018 och beslutade att ingen utdelning f\u00f6r r\u00e4kenskaps\u00e5ret 2018 ska l\u00e4mnas. Balanserade vinstmedel och \u00e5rets resultat f\u00f6rs \u00f6ver i ny r\u00e4kning.<\/span><\/span><\/p>\n\n

Styrelsen och den verkst\u00e4llande direkt\u00f6ren beviljades ansvarsfrihet f\u00f6r r\u00e4kenskaps\u00e5ret 2018.\u00a0<\/span><\/span><\/p>\n\n

Ett \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 2019, samt med 300\u00a0000 kr till ordf\u00f6randen Jan Lombach och 150\u00a0000 till styrelseledamoten Hans Lindroth f\u00f6r verksamhets\u00e5ret 2018.<\/span><\/span><\/p>\n\n

Styrelseordf\u00f6rande Jan Lombach och styrelseledam\u00f6terna Sven Lindstr\u00f6m, Liang Gao och Philip Gao omvaldes. Eva Kristensson valdes in som ny styrelseledamot, Hans Lindroth hade undanbett sig omval.<\/span><\/span><\/p>\n\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.<\/span><\/span><\/p>\n\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.<\/span><\/span><\/p>\n\n

29 maj 2019<\/span><\/span><\/p>\n\n

F\u00f6r ytterligare information v\u00e4nligen kontakta:<\/span><\/span><\/strong><\/em>\nSven Lindstr\u00f6m\nVD, Midsummer\nEpost: sven.lindstrom@midsummer.se<\/a>\nTelefon: +46-8-525 09\u00a0610\u00a0<\/span><\/span><\/p>\n\n

Om Midsummer<\/span><\/span><\/strong><\/p>\n\n

Midsummer \u00e4r en ledande utvecklare och leverant\u00f6r av avancerade l\u00f6sningar f\u00f6r produktion och installation av tunnfilmssolceller. F\u00f6retagets erbjudande inkluderar utrustning f\u00f6r kostnadseffektiv tillverkning av tunnfilmssolceller samt byggintegrerade solceller (BIPV).<\/span><\/span><\/p>\n\n

Midsummers tunnfilmssolceller \u00e4r l\u00e4tta, flexibla, t\u00e5liga och mycket effektiva, och \u00e4r d\u00e4rf\u00f6r idealiska f\u00f6r integrering i byggnadsmaterial. Midsummers teknik bygger p\u00e5 en snabb process f\u00f6r produktion av flexibla tunnfilmssolceller med sputtering av alla lager i solcellen i en obruten vakuumkedja. Bolagets aktie (MIDS) \u00e4r f\u00f6rem\u00e5l f\u00f6r handel p\u00e5 Nasdaq First North Stockholm. Certified Adviser \u00e4r G&W Fondkommission, tel. 08-503\u00a0000\u00a050, e-post:\u00a0ca@gwkapital.se<\/a>. F\u00f6r mer information, v\u00e4nligen bes\u00f6k:\u00a0www.midsummer.se<\/a><\/span><\/span><\/p>

<\/div>","protected":false},"excerpt":{"rendered":"

Vid Midsummer ABs (publ) \u00e5rsst\u00e4mma den 28 maj 2019 fattades f\u00f6ljande beslut:\u00c5rsst\u00e4mman fastst\u00e4llde resultat- och balansr\u00e4kningarna f\u00f6r 2018 och beslutade att…<\/span><\/p>\n","protected":false},"template":"","class_list":["post-15409","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci_sv","mfn-news-tag-mfn-type-ir_sv","mfn-news-tag-mfn_sv","mfn-news-tag-mfn-ci-other_sv","mfn-news-tag-mfn-lang-sv_sv"],"acf":[],"yoast_head":"\nKommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma - Midsummer<\/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:\/\/midsummer.se\/en\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma\/\" \/>\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 Midsummer ABs (publ) \u00e5rsst\u00e4mma - 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