{"id":25324,"date":"2022-06-07T18:25:00","date_gmt":"2022-06-07T16:25:00","guid":{"rendered":"https:\/\/midsummer.se\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2022\/"},"modified":"2023-10-27T08:09:21","modified_gmt":"2023-10-27T06:09:21","slug":"kommunike-fran-midsummer-abs-publ-arsstamma-2022","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/it\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2022\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2022"},"content":{"rendered":"<div class=\"mfn-preamble\"><p><strong>Den svenska tillverkaren av solcellstak Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma den 7 juni. St\u00e4mman fastst\u00e4llde resultat- och balansr\u00e4kningarna f\u00f6r 2021 samt valde Lars-Ola Lundkvist som ny styrelseledamot.<\/strong><\/p><\/div>\n<div class=\"mfn-body\"><p>Lars-Ola Lundkvist \u00e4r ny ledamot i Midsummers styrelse. Han \u00e4r en internationell f\u00f6retagsledare med fokus p\u00e5 teknikf\u00f6retag. Nuvarande och tidigare styrelse- och ledningsuppdrag inkluderar Lagercrantz Group, Kraftpojkarna AB, Deva Group, Beijer Electronics Group, Automation Region och ABB.<\/p><p>St\u00e4mman omvalde styrelseordf\u00f6rande Jan Johansson samt ledam\u00f6terna Philip Gao, Lisa Pers-Ohls\u00e9n, Johan Magnusson och Jan Lombach.\u00a0Claes Hofmann avb\u00f6jde omval.<\/p><p>I \u00f6vrigt fattade Midsummers st\u00e4mma f\u00f6ljande beslut:<br\/><br\/>\u00c5rsst\u00e4mman fastst\u00e4llde resultat- och balansr\u00e4kningarna f\u00f6r 2021 och beslutade att ingen utdelning f\u00f6r r\u00e4kenskaps\u00e5ret 2021 ska l\u00e4mnas. Balanserade vinstmedel och \u00e5rets resultat f\u00f6rs \u00f6ver i ny r\u00e4kning.<br\/><br\/>Styrelsen och den verkst\u00e4llande direkt\u00f6ren beviljades ansvarsfrihet f\u00f6r r\u00e4kenskaps\u00e5ret 2021.\u00a0<br\/><br\/>St\u00e4mman beslutade att avveckla s\u00e4lj- och marknadskommitt\u00e9n samt revisionskommitt\u00e9n, samt att ist\u00e4llet tilldela dessa arvoden till samtliga \u00f6vriga ledam\u00f6ter.<br\/><br\/>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 2022.<\/p><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.<br\/><br\/>\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><p><strong>L\u00e4nk till bilder och annat pressmaterial: <\/strong><strong><a href=\"https:\/\/midsummer.se\/investerare\/press\/\" target=\"_blank\" rel=\"nofollow noopener\">Press &#8211; Midsummer<\/a><\/strong><strong>.<\/strong><\/p><p><strong>Kontaktperson<\/strong>:<br\/>Peter Karaszi<br\/>Kommunikationschef, Midsummer<br\/>E-post: <a href=\"mailto:peter.karaszi@midsummer.se\" target=\"_blank\" rel=\"nofollow noopener\">peter.karaszi@midsummer.se<\/a> <br\/>Telefon: 070-341 46 53<\/p><p><strong>Om Midsummer<\/strong><br\/>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><p>Tillverkningen sker i Sverige med f\u00f6retagets egna <a href=\"https:\/\/midsummer.se\/products\/duo-turnkey-system\/\" target=\"_blank\" rel=\"nofollow noopener\">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&amp;W Fondkommission, tel: 08-503\u00a0000\u00a050, e-post: <a href=\"mailto:ca@gwkapital.se\" target=\"_blank\" rel=\"nofollow noopener\">ca@gwkapital.se<\/a>. Se <a href=\"https:\/\/midsummer.se\/\" target=\"_blank\" rel=\"nofollow noopener\">midsummer.se<\/a><\/p><\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\"><p><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><\/p><hr\/><p><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/507add44-ec08-4c25-8f95-3e949d63754e\/kommunike-fran-midsummer-abs-publ-arsstamma-2022.pdf\" target=\"_blank\" rel=\"nofollow noopener\">Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2022<\/a><\/p><\/div>","protected":false},"excerpt":{"rendered":"<p>Den svenska tillverkaren av solcellstak Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma den 7 juni. St\u00e4mman fastst\u00e4llde resultat- och balansr\u00e4kningarna f\u00f6r 2021 samt valde<span class=\"more\">&#8230;<\/span><\/p>\n","protected":false},"template":"","class_list":["post-25324","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":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2022 - 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\/kommunike-fran-midsummer-abs-publ-arsstamma-2022\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2022 - Midsummer\" \/>\n<meta property=\"og:description\" content=\"Den svenska tillverkaren av solcellstak Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma den 7 juni. 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