{"id":38077,"date":"2024-05-22T17:45:00","date_gmt":"2024-05-22T15:45:00","guid":{"rendered":"https:\/\/midsummer.se\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2024\/"},"modified":"2024-05-22T19:27:38","modified_gmt":"2024-05-22T17:27:38","slug":"kommunike-fran-midsummer-abs-publ-arsstamma-2024","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/en\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2024\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2024"},"content":{"rendered":"

Det svenska solenergibolaget Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma i J\u00e4rf\u00e4lla idag den 22 maj.<\/strong><\/p><\/div>\n

St\u00e4mman omvalde Robert Sj\u00f6str\u00f6m som styrelseledamot och styrelseordf\u00f6rande. St\u00e4mman omalde \u00e4ven ledam\u00f6terna Mikael Nicander, Christel Prins\u00e9n, Philip Gao, Lars-Ola Lundkvist och Jan Lombach samt valde Hans Waldaeus som ny styrelseledamot.<\/p>

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

\u00c5rsst\u00e4mman fastst\u00e4llde resultat- och balansr\u00e4kningarna f\u00f6r 2023 och beslutade att ingen utdelning f\u00f6r r\u00e4kenskaps\u00e5ret 2023 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 2023.\u00a0

Ett \u00e5rligt arvode om 400 000 kronor ska utg\u00e5 till styrelsens ordf\u00f6rande och 250 000 kronor vardera till oberoende styrelseledam\u00f6ter f\u00f6r verksamhets\u00e5ret 2024. Det \u00e4r samma belopp som tidigare \u00e5r. Philip Gao, Jan Lombach och Hans Waldaeus har i egenskap av st\u00f6rre aktie\u00e4gare f\u00f6rklarat sig avst\u00e5 fr\u00e5n styrelsearvode.<\/p>

\u00c5rsst\u00e4mman beslutade om en of\u00f6r\u00e4ndrad policy f\u00f6r l\u00f6ner och annan ers\u00e4ttning till verkst\u00e4llande direkt\u00f6ren och \u00f6vriga ledande befattningshavare.<\/p>

\u00c5rsst\u00e4mman beslutade att v\u00e4lja PwC Sverige 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, tillverkar och s\u00e4ljer solceller till akt\u00f6rer inom bygg, tak och solcellsinstallation samt tillverkar, s\u00e4ljer och installerar solcellstak direkt till slutkunder. Bolaget utvecklar och s\u00e4ljer ocks\u00e5 utrustning f\u00f6r produktion av flexibla tunnfilmssolceller till strategiskt utvalda samarbetspartners samt maskiner f\u00f6r forskningssyfte. Solcellerna \u00e4r av typen CIGS (best\u00e5r av koppar, indium, gallium och selen) och \u00e4r tunna, l\u00e4tta, flexibla, diskreta och med ett minimalt koldioxidavtryck j\u00e4mf\u00f6rt med andra solpaneler.<\/p>

Tillverkningen sker 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 Carnegie Investment Bank AB (publ). Se midsummer.se<\/a><\/p><\/div>\n

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

Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2024<\/a><\/p><\/div>","protected":false},"excerpt":{"rendered":"

Det svenska solenergibolaget Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma i J\u00e4rf\u00e4lla idag den 22 maj. St\u00e4mman omvalde Robert Sj\u00f6str\u00f6m som styrelseledamot och styrelseordf\u00f6rande.…<\/span><\/p>\n","protected":false},"template":"","class_list":["post-38077","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-regulatory-listing_sv","mfn-news-tag-mfn_sv","mfn-news-tag-mfn-ci-gm-info_sv","mfn-news-tag-mfn-regulatory_sv","mfn-news-tag-mfn-lang-sv_sv"],"acf":[],"yoast_head":"\nKommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2024 - 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-2024\/\" \/>\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 2024 - Midsummer\" \/>\n<meta property=\"og:description\" content=\"Det svenska solenergibolaget Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma i J\u00e4rf\u00e4lla idag den 22 maj. 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