{"id":23075,"date":"2022-02-10T19:40:00","date_gmt":"2022-02-10T18:40:00","guid":{"rendered":"https:\/\/midsummer.se\/mfn_news\/forandring-i-midsummers-valberedning\/"},"modified":"2023-10-27T08:09:26","modified_gmt":"2023-10-27T06:09:26","slug":"forandring-i-midsummers-valberedning","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/en\/mfn_news\/forandring-i-midsummers-valberedning\/","title":{"rendered":"F\u00f6r\u00e4ndring i Midsummers valberedning"},"content":{"rendered":"

Det har skett en f\u00f6r\u00e4ndring i Midsummers valberedning inf\u00f6r bolagets \u00e5rsst\u00e4mma den 7 juni 2022.<\/strong><\/p><\/div>\n

Det \u00e4r Hans Waldaeus, som f\u00f6retr\u00e4der H. Waldaeus AB, som har \u00f6kat sitt aktieinnehav i Midsummer och d\u00e4rmed ombetts ta en plats i valberedningen. Han ers\u00e4tter\u00a0Peter Lindell, representant f\u00f6r Cidro f\u00f6rvaltning. Valberedningen utses i samr\u00e5d med de fem till r\u00f6stetalet st\u00f6rsta aktie\u00e4garna eller \u00e4gargrupperna.<\/p>

Valberedningen best\u00e5r d\u00e4rmed av styrelseordf\u00f6rande Jan Johansson, utsedd av aktie\u00e4gare som \u00e4r anst\u00e4llda i Midsummer, Philip Gao, som representerar eget och n\u00e4rst\u00e5endes innehav, Mats Hellstr\u00f6m, utsedd av Nordea, Jan Lombach, som representerar eget innehav, och Hans Waldaeus, representant f\u00f6r H. Waldaeus AB.\u00a0<\/p>

Valberedningens uppgift \u00e4r att ta fram f\u00f6rslag till \u00e5rsst\u00e4mman 2022 avseende st\u00e4mmoordf\u00f6rande, styrelse, styrelseordf\u00f6rande, styrelsearvoden med uppdelning mellan ordf\u00f6rande och \u00f6vriga ledam\u00f6ter i styrelsen samt ers\u00e4ttning f\u00f6r utskottsarbete, revisorer och arvode f\u00f6r revisorer, samt i f\u00f6rekommande fall f\u00f6rslag till revidering av principer f\u00f6r utseende av valberedning.<\/p>

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

Kontaktperson<\/strong>:Peter KarasziKommunikationschef, MidsummerE-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. 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>

F\u00f6r\u00e4ndring i Midsummers valberedning<\/a><\/p><\/div>","protected":false},"excerpt":{"rendered":"

Det har skett en f\u00f6r\u00e4ndring i Midsummers valberedning inf\u00f6r bolagets \u00e5rsst\u00e4mma den 7 juni 2022. 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