{"id":29989,"date":"2023-01-25T10:18:00","date_gmt":"2023-01-25T09:18:00","guid":{"rendered":"https:\/\/test.midsummersolarroofs.se\/mfn_news\/midsummers-valberedning-infor-midsummers-arsstamma-2023\/"},"modified":"2023-10-27T08:09:15","modified_gmt":"2023-10-27T06:09:15","slug":"midsummers-valberedning-infor-midsummers-arsstamma-2023","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/en\/mfn_news\/midsummers-valberedning-infor-midsummers-arsstamma-2023\/","title":{"rendered":"Midsummers valberedning inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2023"},"content":{"rendered":"

Valberedningens ledam\u00f6ter inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2023 har utsetts och h\u00f6ll ig\u00e5r sitt f\u00f6rsta sammantr\u00e4de. \u00c5rsst\u00e4mman avses h\u00e5llas i Kista den 7 juni 2023.<\/strong><\/p><\/div>\n

Valberedningen har utsetts i samr\u00e5d med de fem till r\u00f6stetalet st\u00f6rsta aktie\u00e4garna eller \u00e4gargrupperna enligt aktie\u00e4garstatistik fr\u00e5n Euroclear Sweden per den 31 december 2022 och \u00f6vrig tillf\u00f6rlitlig \u00e4garinformation i enlighet med \u00e5rsst\u00e4mmans beslut.<\/p>

Valberedningens best\u00e5r av Philip Gao, som representerar eget och n\u00e4rst\u00e5endes innehav, Hans Waldaeus, utsedd av H Waldaeus AB, Mats Hellstr\u00f6m, utsedd av Nordea, Jan Lombach, som representerar eget innehav, Emanuel Hjertz\u00e9n, utsedd av aktie\u00e4gare som \u00e4r anst\u00e4llda i Midsummer, samt styrelsens ordf\u00f6rande Jan Johansson som adjungerad ledamot.<\/p>

Valberedningens uppgift \u00e4r att ta fram f\u00f6rslag till \u00e5rsst\u00e4mman 2023 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>

Aktie\u00e4gare som vill l\u00e4mna f\u00f6rslag till valberedningen kan g\u00f6ra detta skriftligen till:<\/p>

ValberedningenMidsummer AB (publ)Elektronikh\u00f6jden 6175 43 J\u00e4rf\u00e4lla<\/p>

Eller per e-post till:\u00a0valberedningen@midsummer.se<\/a><\/p>

F\u00f6r att valberedningen ska kunna behandla inkomna f\u00f6rslag p\u00e5 ett konstruktivt s\u00e4tt b\u00f6r dessa vara valberedningen tillhanda senast den 28 februari 2023.<\/p>

Valberedningens f\u00f6rslag avses komma att presenteras i kallelsen till \u00e5rsst\u00e4mman och p\u00e5 bolagets hemsida i samband d\u00e4rmed.<\/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>

Midsummers valberedning inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2023<\/a><\/p><\/div>","protected":false},"excerpt":{"rendered":"

Valberedningens ledam\u00f6ter inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2023 har utsetts och h\u00f6ll ig\u00e5r sitt f\u00f6rsta sammantr\u00e4de. \u00c5rsst\u00e4mman avses h\u00e5llas i Kista den 7…<\/span><\/p>\n","protected":false},"template":"","class_list":["post-29989","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-regulatory-listing_sv","mfn-news-tag-mfn_sv","mfn-news-tag-mfn-regulatory_sv","mfn-news-tag-mfn-lang-sv_sv","mfn-news-tag-mfn-ci-nomination_sv"],"acf":[],"yoast_head":"\nMidsummers valberedning inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2023 - 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\/midsummers-valberedning-infor-midsummers-arsstamma-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Midsummers valberedning inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2023 - 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