{"id":34749,"date":"2023-06-07T19:20:00","date_gmt":"2023-06-07T17:20:00","guid":{"rendered":"https:\/\/midsummer.se\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2023\/"},"modified":"2023-10-27T08:09:05","modified_gmt":"2023-10-27T06:09:05","slug":"kommunike-fran-midsummer-abs-publ-arsstamma-2023","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/it\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2023\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2023"},"content":{"rendered":"<div class=\"mfn-preamble\"><p><strong>Den svenska utvecklaren och tillverkaren av solpaneler Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma i J\u00e4rf\u00e4lla idag den 7 juni. Tre nya styrelseledam\u00f6ter valdes in med bakgrund fr\u00e5n globala konsumentprodukter, fastighetsmarknaden och ink\u00f6p\/f\u00f6rhandlingsledning.<\/strong><\/p><\/div>\n<div class=\"mfn-body\"><p>St\u00e4mman valde Robert Sj\u00f6str\u00f6m som ny styrelseledamot och ny styrelseordf\u00f6rande. St\u00e4mman valde ocks\u00e5 Mikael Nicander och Christel Prins\u00e9n som nya styrelseledam\u00f6ter samt omvalde ledam\u00f6terna Philip Gao, Lars-Ola Lundkvist och Jan Lombach.\u00a0<\/p><p><a href=\"https:\/\/www.linkedin.com\/in\/robert-sj%C3%B6str%C3%B6m-738a0364\/\" rel=\"noopener\" target=\"_blank\">Robert Sj\u00f6str\u00f6m<\/a> har i \u00f6ver ett decennium innehaft ledande poster p\u00e5 det ledande globala konsumentf\u00f6retaget inom h\u00e4lsa och hygien Essity, samt tidigare SCA. Som medlem av Essitys ledningsgrupp har han varit bl a President Global Operational Services and CIO samt Senior Vice President and head of group Strategy &amp; Business Development, CIO, M&amp;A and Global Services.\u00a0Essity bildades ur SCA \u00e5r 2017 och oms\u00e4tter 156 miljarder kronor (2022). Det \u00e4r ett av Sveriges 20 st\u00f6rsta b\u00f6rsf\u00f6retag.<\/p><p><a href=\"https:\/\/www.linkedin.com\/in\/mikael-nicander-03a88421\/\" rel=\"noopener\" target=\"_blank\">Mikael Nicander<\/a> har \u00f6ver 25 \u00e5rs erfarenhet av att bygga och leda fastighetskoncerner. Han \u00e4r vice VD f\u00f6r Stenhus Fastigheter och var innan dess VD f\u00f6r Stend\u00f6rren Fastigheter (publ). Tidigare befattningar inkluderar chefspositioner p\u00e5 Kvalitena, Lantm\u00e4nnen Fastigheter, P10 Vasallen och DHL Express.<\/p><p><a href=\"https:\/\/www.linkedin.com\/in\/christelprinsen\/\" rel=\"noopener\" target=\"_blank\">Christel Prins\u00e9n<\/a> har \u00f6ver 20 \u00e5rs global expertis inom taktisk ink\u00f6psplanering, projektledning, marknadsanalys, f\u00f6rhandlingsledning och strategiskt ink\u00f6p. Hon har tidigare arbetat med aff\u00e4rsutveckling och projektledning p\u00e5 Capgemini och SKF. Christel har utsetts till \u201dSveriges b\u00e4sta f\u00f6rhandlare\u201d av branschorganisationen SILF.<\/p><p>I \u00f6vrigt fattade Midsummers st\u00e4mma f\u00f6ljande beslut:<br\/><br\/>\u00c5rsst\u00e4mman fastst\u00e4llde resultat- och balansr\u00e4kningarna f\u00f6r 2022 och beslutade att ingen utdelning f\u00f6r r\u00e4kenskaps\u00e5ret 2022 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 2022.\u00a0<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 2023. Det \u00e4r samma som tidigare \u00e5r.<\/p><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><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\/\" rel=\"noopener\" target=\"_blank\">Press &#8211; Midsummer<\/a><\/strong><strong>.<\/strong><\/p><p><strong>Kontaktpersoner<\/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, 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><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. 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\/cba91142-3dba-49be-bde2-0fef0e9bd18b\/kommunike-fran-midsummer-abs-publ-arsstamma-2023.pdf\" rel=\"noopener\" target=\"_blank\">Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \u00e5rsst\u00e4mma 2023<\/a><\/p><\/div>","protected":false},"excerpt":{"rendered":"<p>Den svenska utvecklaren och tillverkaren av solpaneler Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma i J\u00e4rf\u00e4lla idag den 7 juni. Tre nya styrelseledam\u00f6ter valdes<span class=\"more\">&#8230;<\/span><\/p>\n","protected":false},"template":"","class_list":["post-34749","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>Kommunik\u00e9 fr\u00e5n Midsummer ABs (publ) \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\/it\/mfn_news\/kommunike-fran-midsummer-abs-publ-arsstamma-2023\/\" \/>\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 2023 - Midsummer\" \/>\n<meta property=\"og:description\" content=\"Den svenska utvecklaren och tillverkaren av solpaneler Midsummer h\u00f6ll sin \u00e5rsst\u00e4mma i J\u00e4rf\u00e4lla idag den 7 juni. 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