{"id":37783,"date":"2024-04-24T15:30:00","date_gmt":"2024-04-24T13:30:00","guid":{"rendered":"https:\/\/midsummer.se\/mfn_news\/valberedningens-forslag-till-beslut-vid-arsstamman-i-midsummer-ab-publ\/"},"modified":"2024-04-24T17:12:44","modified_gmt":"2024-04-24T15:12:44","slug":"valberedningens-forslag-till-beslut-vid-arsstamman-i-midsummer-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/it\/mfn_news\/valberedningens-forslag-till-beslut-vid-arsstamman-i-midsummer-ab-publ\/","title":{"rendered":"Valberedningens f\u00f6rslag till beslut vid \u00e5rsst\u00e4mman i Midsummer AB (publ)"},"content":{"rendered":"

Valberedningen i Midsummer AB (publ), org. nr. 556665-7838 (\u201dMidsummer\u201d), l\u00e4mnar f\u00f6ljande f\u00f6rslag till beslut p\u00e5 den \u00e5rsst\u00e4mma som h\u00e5lls den 22 maj 2024.<\/strong><\/p><\/div>\n

Valberedningen l\u00e4mnar f\u00f6ljande f\u00f6rslag till beslut p\u00e5 \u00e5rsst\u00e4mman:
\u00a0
a) F\u00f6rslag till st\u00e4mmoordf\u00f6rande
Jan Lombach f\u00f6resl\u00e5s till ordf\u00f6rande p\u00e5 \u00e5rsst\u00e4mman.

b) F\u00f6rslag till styrelse
Styrelsen ska best\u00e5 av sju ledam\u00f6ter med omval av Robert Sj\u00f6str\u00f6m, ordf\u00f6rande, Philip Gao, Jan Lombach, Lars-Ola Lundkvist, Mikael Nicander och Christel Prins\u00e9n samt nyval av Hans Waldaeus.
\u00a0
c) F\u00f6rslag till styrelsearvoden\u00a0
Of\u00f6r\u00e4ndrat arvode om 400.000 kr till ordf\u00f6randen samt 250.000 kr till \u00f6vriga ledam\u00f6ter. Philip Gao, Jan Lombach och Hans Waldaeus har i egenskap av st\u00f6rre aktie\u00e4gare f\u00f6rklarat sig villiga att avst\u00e5 fr\u00e5n styrelsearvode.

d) F\u00f6rslag till revisor
Omval av KPMG AB.\u00a0

e) F\u00f6rslag till arvode f\u00f6r bolagets revisor
Arvode ska utg\u00e5 enligt godk\u00e4nd r\u00e4kning.
\u00a0
Kallelse till \u00e5rsst\u00e4mman publicerades p\u00e5 Midsummers hemsida<\/a>, Post och Inrikes Tidningar samt annons i Dagens Industri den 22 april.<\/p>

Stockholm i april 2024
Midsummer AB (publ)
Valberedningen<\/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>

Valberedningens f\u00f6rslag till beslut vid \u00e5rsst\u00e4mman i Midsummer AB (publ)<\/a><\/p><\/div>","protected":false},"excerpt":{"rendered":"

Valberedningen i Midsummer AB (publ), org. nr. 556665-7838 (\u201dMidsummer\u201d), l\u00e4mnar f\u00f6ljande f\u00f6rslag till beslut p\u00e5 den \u00e5rsst\u00e4mma som h\u00e5lls den 22…<\/span><\/p>\n","protected":false},"template":"","class_list":["post-37783","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":"\nValberedningens f\u00f6rslag till beslut vid \u00e5rsst\u00e4mman i Midsummer AB (publ) - 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\/valberedningens-forslag-till-beslut-vid-arsstamman-i-midsummer-ab-publ\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Valberedningens f\u00f6rslag till beslut vid \u00e5rsst\u00e4mman i Midsummer AB (publ) - 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