{"id":29991,"date":"2023-01-24T13:15:00","date_gmt":"2023-01-24T12:15:00","guid":{"rendered":"https:\/\/test.midsummersolarroofs.se\/mfn_news\/beslut-vid-extra-bolagsstamma-i-midsummer-ab-publ-klart-med-nyemission-pa-drygt-20-miljoner-kronor-till-turkiska-murel\/"},"modified":"2023-10-27T08:09:16","modified_gmt":"2023-10-27T06:09:16","slug":"beslut-vid-extra-bolagsstamma-i-midsummer-ab-publ-klart-med-nyemission-pa-drygt-20-miljoner-kronor-till-turkiska-murel","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/it\/mfn_news\/beslut-vid-extra-bolagsstamma-i-midsummer-ab-publ-klart-med-nyemission-pa-drygt-20-miljoner-kronor-till-turkiska-murel\/","title":{"rendered":"Beslut vid extra bolagsst\u00e4mma i Midsummer AB (publ): klart med nyemission p\u00e5 drygt 20 miljoner kronor till turkiska Murel"},"content":{"rendered":"<div class=\"mfn-preamble\"><p><strong>Vid extra bolagsst\u00e4mma i Midsummer AB (publ) (\u201dMidsummer\u201d eller \u201dBolaget\u201d) den 24 januari 2023 fattades f\u00f6ljande beslut. Protokollet fr\u00e5n den extra bolagsst\u00e4mman kommer att h\u00e5llas tillg\u00e4ngligt p\u00e5 Midsummers hemsida, midsummer.se.<\/strong><\/p><\/div>\n<div class=\"mfn-body\"><p><strong>Godk\u00e4nnande av styrelsens beslut om riktad nyemission av aktier<\/strong><br\/>Bolagsst\u00e4mman beslutade att godk\u00e4nna styrelsens beslut fr\u00e5n den 22 december 2022 om en riktad nyemission av 1 658 536 aktier till Murel Investment Construction Co. genom Murel Energy Generation Co. varigenom aktiekapitalet \u00f6kar med 66 341,44 kronor. Murel Energy Generation Co. erl\u00e4gger cirka 20,4 miljoner kronor f\u00f6r aktierna.<\/p><p><strong>Bemyndigande f\u00f6r styrelsen att besluta om riktad emission av konvertibler<\/strong><br\/>Bolagsst\u00e4mman beslutade, i enlighet med styrelsens f\u00f6rslag, att bemyndiga styrelsen att, under tiden fram till \u00e5rsst\u00e4mman 2023, besluta om riktad emission av konvertibler. Konvertibell\u00e5net ska h\u00f6gst uppg\u00e5 till ett nominellt belopp om 300 miljoner kronor (f\u00f6re transaktionskostnader) och rymmas inom aktiekapitalets gr\u00e4nser enligt bolagsordningen vid full konvertering.<\/p><p><strong>Bemyndigande f\u00f6r styrelsen att besluta om nyemission av aktier<\/strong><br\/>Bolagsst\u00e4mman beslutade, i enlighet med styrelsens f\u00f6rslag, att bemyndiga styrelsen att, under tiden fram till \u00e5rsst\u00e4mman 2023, vid ett eller flera tillf\u00e4llen besluta om emission av aktier, med eller utan avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt. Antalet aktier som emitteras genom utnyttjande av bemyndigandet ska inte \u00f6verstiga 20 procent av bolagets registrerade aktiekapital och totala r\u00f6stetal vid tidpunkten d\u00e5 bemyndigandet utnyttjas f\u00f6r f\u00f6rsta g\u00e5ngen.<\/p><p><strong>\u00c4ndring av bolagsordningen<\/strong><br\/>Bolagsst\u00e4mman beslutade, i enlighet med styrelsens f\u00f6rslag, att i bolagsordningen justera gr\u00e4nserna f\u00f6r l\u00e4gsta och h\u00f6gsta aktiekapital till 2 700 000 kronor respektive 10 800 000 kronor, samt gr\u00e4nserna f\u00f6r l\u00e4gsta och h\u00f6gsta antalet aktier till 67 500 000 respektive 270 000 000. Vidare inf\u00f6rdes genom \u00e4ndring av bolagsordningen m\u00f6jlighet till fullmaktsinsamling och postr\u00f6stning samt m\u00f6jlighet att, ut\u00f6ver p\u00e5 Bolagets s\u00e4tesort, h\u00e5lla bolagsst\u00e4mma i J\u00e4rf\u00e4lla.<\/p><p><strong>L\u00e4nk till bilder och annat pressmaterial: <\/strong><strong><a href=\"https:\/\/midsummer.se\/investerare\/press\/\" rel=\"noopener\" target=\"_blank\">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\" rel=\"noopener\" target=\"_blank\">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\/\" rel=\"noopener\" target=\"_blank\">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\" rel=\"noopener\" target=\"_blank\">ca@gwkapital.se<\/a>. Se <a href=\"https:\/\/midsummer.se\/\" rel=\"noopener\" target=\"_blank\">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\/3b4993c7-b1fa-4baf-a79e-6c9d49566c3d\/beslut-vid-extra-bolagsstamma-i-midsummer-ab-publ-klart-med-nyemission-pa-drygt-20-miljoner-kronor-till-turkiska-murel.pdf\" rel=\"noopener\" target=\"_blank\">Beslut vid extra bolagsst\u00e4mma i Midsummer AB (publ): klart med nyemission p\u00e5 drygt 20 miljoner kronor till turkiska Murel<\/a><\/p><\/div>","protected":false},"excerpt":{"rendered":"<p>Vid extra bolagsst\u00e4mma i Midsummer AB (publ) (\u201dMidsummer\u201d eller \u201dBolaget\u201d) den 24 januari 2023 fattades f\u00f6ljande beslut. Protokollet fr\u00e5n den extra<span class=\"more\">&#8230;<\/span><\/p>\n","protected":false},"template":"","class_list":["post-29991","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 v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Beslut vid extra bolagsst\u00e4mma i Midsummer AB (publ): klart med nyemission p\u00e5 drygt 20 miljoner kronor till turkiska Murel - 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\/beslut-vid-extra-bolagsstamma-i-midsummer-ab-publ-klart-med-nyemission-pa-drygt-20-miljoner-kronor-till-turkiska-murel\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Beslut vid extra bolagsst\u00e4mma i Midsummer AB (publ): klart med nyemission p\u00e5 drygt 20 miljoner kronor till turkiska Murel - Midsummer\" \/>\n<meta property=\"og:description\" content=\"Vid extra bolagsst\u00e4mma i Midsummer AB (publ) (\u201dMidsummer\u201d eller \u201dBolaget\u201d) den 24 januari 2023 fattades f\u00f6ljande beslut. 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