{"id":15393,"date":"2019-12-04T13:00:00","date_gmt":"2019-12-04T12:00:00","guid":{"rendered":"http:\/\/develope.midsummersolarroofs.se\/mfn_news\/valberedning-utsedd-infor-midsummers-arsstamma-2020\/"},"modified":"2023-10-27T08:09:49","modified_gmt":"2023-10-27T06:09:49","slug":"valberedning-utsedd-infor-midsummers-arsstamma-2020","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/it\/mfn_news\/valberedning-utsedd-infor-midsummers-arsstamma-2020\/","title":{"rendered":"Valberedning utsedd inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2020"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong>Valberedningens ledam\u00f6ter inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2020 har nu utsetts. \u00c5rsst\u00e4mman avses h\u00e5llas i J\u00e4rf\u00e4lla den 4 juni 2020.<\/strong><\/div><p><span><span>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 30 september 2019 och \u00f6vrig tillf\u00f6rlitlig \u00e4garinformation i enlighet med \u00e5rsst\u00e4mmans beslut.<\/span><\/span><\/p>\n\n<p><span><span>Valberedningens ordf\u00f6rande \u00e4r Hans Lindroth, utsedd av Infologix. \u00d6vriga ledam\u00f6ter \u00e4r Philip Gao, som representerar eget och n\u00e4rst\u00e5endes innehav, G\u00f6ran Lomb\u00e4ck, utsedd av aktie\u00e4gare som \u00e4r anst\u00e4llda i Midsummer, Oskar B\u00f6rjesson, utsedd av Skandia samt Jan Lombach, styrelsens ordf\u00f6rande.<\/span><\/span><\/p>\n\n<p><span><span>Valberedningens uppgift \u00e4r att ta fram f\u00f6rslag till \u00e5rsst\u00e4mman 2020 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.<\/span><\/span><\/p>\n\n<p><span><span>Aktie\u00e4gare som vill l\u00e4mna f\u00f6rslag till valberedningen kan g\u00f6ra detta skriftligen till:<\/span><\/span><\/p>\n\n<p><span><span>Valberedningen<br\/>\nMidsummer AB (publ)<br\/>\nElektronikh\u00f6jden 7<br\/>\n175 43 J\u00e4rf\u00e4lla<\/span><\/span><\/p>\n\n<p><span><span>Eller per e-post till:\u00a0<a href=\"mailto:valberedningen@midsummer.se\" rel=\"nofollow\">valberedningen@midsummer.se<\/a><\/span><\/span><\/p>\n\n<p><span><span>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 2020.<\/span><\/span><\/p>\n\n<p><span><span>Valberedningens f\u00f6rslag avses komma att presenteras i kallelsen till \u00e5rsst\u00e4mman och p\u00e5 bolagets hemsida i samband d\u00e4rmed.<\/span><\/span><\/p>\n\n<p><span><span>Helena Engelbrecht<br\/>\nKommunikationschef, Midsummer<br\/>\nEpost:\u00a0<a href=\"mailto:helena.engelbrecht@midsummer.se\" rel=\"nofollow\">helena.engelbrecht@midsummer.se<\/a><br\/>\nTelefon: +46 73 532 25 29<\/span><\/span><\/p>\n\n<p><strong><span><span>Om Midsummer<\/span><\/span><\/strong><\/p>\n\n<p><span><span>Midsummer \u00e4r en ledande svensk 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). Midsummers tillverkningsprocess f\u00f6r tunnfilmssolceller har ett minimalt koldioxidavtryck j\u00e4mf\u00f6rt med andra produktionsprocesser f\u00f6r solpaneler. Det unika\u00a0<a href=\"https:\/\/midsummer.se\/products\/duo-turnkey-system\/\" rel=\"nofollow\">DUO-systemet<\/a>\u00a0har tagit positionen som det mest spridda tillverkningsverktyget f\u00f6r flexibla CIGS-solceller i v\u00e4rlden.<\/span><\/span><\/p>\n\n<p><span><span>Midsummer utvecklar och s\u00e4ljer solpaneler direkt till slutmarknaden fr\u00e5n egen produktion och via kontraktstillverkare. Det energiproducerande pl\u00e5ttaket\u00a0<a href=\"https:\/\/midsummersolarroofs.se\/\" rel=\"nofollow\">Midsummer solar roofs<\/a>\u00a0levereras med integrerade solpaneler f\u00f6r enkel installation. Midsummers l\u00e4tta, tunna och flexibla solpaneler ger ett estetiskt tilltalande solcellstak som \u00e4ven h\u00e5ller att g\u00e5 p\u00e5.<\/span><\/span><\/p>\n\n<p><span><span>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 Growth Market. Certified Adviser \u00e4r G&amp;W Fondkommission, tel: 08-503 000 50, e-post:\u00a0<a href=\"mailto:ca@gwkapital.se\" rel=\"nofollow\">ca@gwkapital.se<\/a>. F\u00f6r mer information, v\u00e4nligen bes\u00f6k:\u00a0<a href=\"https:\/\/midsummer.se\/\" rel=\"nofollow\">https:\/\/midsummer.se<\/a><\/span><\/span><\/p><div class=\"mfn-footer\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Valberedningens ledam\u00f6ter inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2020 har nu utsetts. \u00c5rsst\u00e4mman avses h\u00e5llas i J\u00e4rf\u00e4lla den 4 juni 2020.Valberedningen har utsetts i<span class=\"more\">&#8230;<\/span><\/p>\n","protected":false},"template":"","class_list":["post-15393","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":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Valberedning utsedd inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2020 - 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\/it\/mfn_news\/valberedning-utsedd-infor-midsummers-arsstamma-2020\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Valberedning utsedd inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2020 - Midsummer\" \/>\n<meta property=\"og:description\" content=\"Valberedningens ledam\u00f6ter inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2020 har nu utsetts. \u00c5rsst\u00e4mman avses h\u00e5llas i J\u00e4rf\u00e4lla den 4 juni 2020.Valberedningen har utsetts i...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/midsummer.se\/it\/mfn_news\/valberedning-utsedd-infor-midsummers-arsstamma-2020\/\" \/>\n<meta property=\"og:site_name\" content=\"Midsummer\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-27T06:09:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/midsummer.se\/wp-content\/uploads\/2024\/02\/2.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1280\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tempo di lettura stimato\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minuti\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/midsummer.se\\\/it\\\/mfn_news\\\/valberedning-utsedd-infor-midsummers-arsstamma-2020\\\/\",\"url\":\"https:\\\/\\\/midsummer.se\\\/it\\\/mfn_news\\\/valberedning-utsedd-infor-midsummers-arsstamma-2020\\\/\",\"name\":\"Valberedning utsedd inf\u00f6r Midsummers \u00e5rsst\u00e4mma 2020 - 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