{"id":16076,"date":"2021-06-07T08:20:00","date_gmt":"2021-06-07T06:20:00","guid":{"rendered":"http:\/\/develope.midsummersolarroofs.se\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2021\/"},"modified":"2023-10-27T08:09:33","modified_gmt":"2023-10-27T06:09:33","slug":"kommunike-fran-midsummer-abs-publ-arsstamma-2021","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/en\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2021\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2021"},"content":{"rendered":"

Den svenska tillverkaren av solcellstak Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma den 4 juni. St\u00e4mman beslutade att v\u00e4lja fyra nya styrelseledam\u00f6ter, inklusive en ny styrelseordf\u00f6rande.<\/strong><\/p><\/div>\n

Midsummer fokuserar i allt h\u00f6gre grad p\u00e5 konsumentmarknaden f\u00f6r solcellstak med egna svensktillverkade och milj\u00f6v\u00e4nliga produkter och st\u00e4mman beslutade att ut\u00f6ka styrelsen med fyra nya namn som har djup kunskap och l\u00e5ng erfarenhet av arbete med marknadsf\u00f6ring, varum\u00e4rkesbyggande och f\u00f6rs\u00e4ljning.<\/p>

St\u00e4mman beslutade dessutom att ut\u00f6ka antalet styrelseledam\u00f6ter fr\u00e5n fem till sex.<\/p>

De fyra nya ledam\u00f6ter som invaldes \u00e4r:<\/p>

Jan Johansson<\/strong> \u00e4r ny styrelseordf\u00f6rande. Han \u00e4r f d VD f\u00f6r bl a SCA och Boliden.<\/p>

Lisa Pers-Ohls\u00e9n<\/strong> \u00e4r ny styrelseledamot. Hon \u00e4r f d marknadschef f\u00f6r bl a Rusta och Comfort-kedjan.<\/p>

Claes Hofmann <\/strong>\u00e4r ny styrelseledamot. Han \u00e4r styrelseordf\u00f6rande i Kjellander Sj\u00f6berg Arkitektkontor AB och f.d VD f\u00f6r bl a Sundvalls Byggnads AB.<\/p>

Johan Magnusson<\/strong> \u00e4r ny styrelseledamot. Han \u00e4r VD och koncernchef f\u00f6r K\u00e4hrs Group.<\/p>

Styrelseledam\u00f6terna Phil Gao och Jan Lombach omvaldes medan Sven Lindstr\u00f6m och Eva Kristensson avb\u00f6jde omval.<\/p>

I \u00f6vrigt fattade Midsummers st\u00e4mma f\u00f6ljande beslut:

\u00c5rsst\u00e4mman fastst\u00e4llde resultat- och balansr\u00e4kningarna f\u00f6r 2020 och beslutade att ingen utdelning f\u00f6r r\u00e4kenskaps\u00e5ret 2020 ska l\u00e4mnas. Balanserade vinstmedel och \u00e5rets resultat f\u00f6rs \u00f6ver i ny r\u00e4kning.

Styrelsen och den verkst\u00e4llande direkt\u00f6ren beviljades ansvarsfrihet f\u00f6r r\u00e4kenskaps\u00e5ret 2020.\u00a0

Ett \u00e5rligt arvode om 400 000 kr ska utg\u00e5 till styrelsens ordf\u00f6rande och 200 000 kr vardera till oberoende styrelseledam\u00f6ter f\u00f6r verksamhets\u00e5ret 2021.<\/p>

\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.

\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.<\/p>

L\u00e4nk till bilder och annat pressmaterial: <\/strong>Press – Midsummer<\/a><\/strong>.<\/strong><\/p>

Kontaktperson<\/strong>:
Peter Karaszi
Kommunikationschef, Midsummer
E-post: peter.karaszi@midsummer.se<\/a>
Telefon: 070-341 46 53<\/p>

Om Midsummer<\/strong>
Midsummer \u00e4r ett svenskt solenergif\u00f6retag som utvecklar och s\u00e4ljer utrustning f\u00f6r produktion av tunnfilmsolceller samt producerar, s\u00e4ljer och installerar solcellstak<\/a>. Solcellerna \u00e4r av typen CIGS och \u00e4r tunna, l\u00e4tta, flexibla, diskreta och med ett minimalt koldioxidavtryck j\u00e4mf\u00f6rt med andra solpaneler.<\/p>

Tillverkningen sker i Sverige med f\u00f6retagets egna DUO-system<\/a> som \u00e4r det mest spridda produktionssystemet f\u00f6r b\u00f6jbara CIGS-solceller i v\u00e4rlden. Aktien \u00e4r listad p\u00e5 Nasdaq First North Premier Growth Market.\u00a0Certified Adviser \u00e4r G&W Fondkommission, tel: 08-503\u00a0000\u00a050, e-post: ca@gwkapital.se<\/a>. Se midsummer.se<\/a><\/p><\/div>\n

Bifogade filer<\/strong><\/p>

Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2021<\/a><\/p><\/div>","protected":false},"excerpt":{"rendered":"

Den svenska tillverkaren av solcellstak Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma den 4 juni. 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