{"id":40681,"date":"2026-05-20T17:05:00","date_gmt":"2026-05-20T15:05:00","guid":{"rendered":"https:\/\/midsummer.se\/mfn_news\/kommunike-fran-arsstamma-i-midsummer-2\/"},"modified":"2026-05-20T18:47:39","modified_gmt":"2026-05-20T16:47:39","slug":"kommunike-fran-arsstamma-i-midsummer-2","status":"publish","type":"mfn_news","link":"https:\/\/midsummer.se\/it\/mfn_news\/kommunike-fran-arsstamma-i-midsummer-2\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Midsummer"},"content":{"rendered":"<div class=\"mfn-preamble\"><p><strong>Midsummer AB h\u00f6ll under onsdagen den 20 maj 2026 \u00e5rsst\u00e4mma vid vilken nedan huvudsakliga beslut fattades. F\u00f6r fullst\u00e4ndig information om inneh\u00e5llet i besluten h\u00e4nvisas till kallelsen till st\u00e4mman som finns tillg\u00e4nglig p\u00e5 bolagets hemsida.<\/strong><\/p><\/div>\n<div class=\"mfn-body\"><p><strong>Fastst\u00e4llande av resultatr\u00e4kningen och balansr\u00e4kningen<\/strong><br \/>St\u00e4mman fastst\u00e4llde resultatr\u00e4kningen och balansr\u00e4kningen samt koncernresultatr\u00e4kningen och koncernbalansr\u00e4kningen f\u00f6r 2025.<\/p><p><strong>Resultatdisposition<\/strong><br \/>St\u00e4mman beslutade, i enlighet med styrelsens f\u00f6rslag, att ingen utdelning f\u00f6r r\u00e4kenskaps\u00e5ret 2025 ska l\u00e4mnas och att \u00e5rets resultat ska f\u00f6ras \u00f6ver i ny r\u00e4kning.<\/p><p><strong>Ansvarsfrihet<\/strong><br \/>St\u00e4mman beviljade styrelseledam\u00f6terna och verkst\u00e4llande direkt\u00f6ren ansvarsfrihet gentemot bolaget f\u00f6r r\u00e4kenskaps\u00e5ret 2025.<\/p><p><strong>Styrelse, revisorer och arvode<\/strong><br \/>St\u00e4mman beslutade, i enlighet med valberedningens f\u00f6rslag, om omval av Robert Sj\u00f6str\u00f6m, Philip Gao, Jan Lombach, Mikael Nicander, Hans Waldaeus, Per Mattson, Patrik Boman och Anna Denell till styrelseledam\u00f6ter f\u00f6r tiden intill slutet av n\u00e4sta \u00e5rsst\u00e4mma. St\u00e4mman omvalde vidare Robert Sj\u00f6str\u00f6m till styrelseordf\u00f6rande, i enlighet med valberedningens f\u00f6rslag.<\/p><p>St\u00e4mman omvalde, i enlighet med valberedningens f\u00f6rslag, det registrerade revisionsbolaget \u00d6hrlings PricewaterhouseCoopers AB som bolagets revisor.<\/p><p>St\u00e4mman beslutade, i enlighet med valberedningens f\u00f6rslag, att arvode of\u00f6r\u00e4ndrat ska utg\u00e5 med 400\u00a0000 kronor till styrelseordf\u00f6randen och 250 000 kronor vardera till \u00f6vriga st\u00e4mmovalda styrelseledam\u00f6ter. Philip Gao, Jan Lombach och Hans Waldaeus har i egenskap av st\u00f6rre aktie\u00e4gare avst\u00e5tt fr\u00e5n styrelsearvode. St\u00e4mman beslutade, i enlighet med valberedningens f\u00f6rslag, att arvode till revisor ska utg\u00e5 enligt godk\u00e4nd r\u00e4kning.<\/p><p><strong>Godk\u00e4nnande av riktad nyemission<\/strong><br \/>St\u00e4mman beslutade, i enlighet med styrelsens f\u00f6rslag, att godk\u00e4nna styrelsens beslut fr\u00e5n januari 2026 om riktad nyemission av h\u00f6gst 2 194 284 aktier till en teckningskurs om 1,225 kronor per aktie, till Hans Waldaeus, genom bolag, och Peter Karaszi, vilka ing\u00e5tt garanti\u00e5taganden i samband med den f\u00f6retr\u00e4desemission av aktier som beslutades av styrelsen den 28 november 2025. Genom emissionen \u00f6kas bolagets aktiekapital med 87 771,36 kronor.<\/p><p><strong>L\u00e4nk till bilder och annat pressmaterial: Press &#8211; Midsummer.<\/strong><\/p><p><strong>Kontaktperson:<\/strong><br \/>Peter Karaszi<br \/>Kommunikationschef, Midsummer<br \/>E-post: peter.karaszi@midsummer.se<br \/>Telefon: 070-341 46 53<\/p><p>Eric Jaremalm<br \/>VD, Midsummer<br \/>E-post: eric.jaremalm@midsummer.se<br \/>Telefon: 08 &#8211; 525 09 610<\/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 med f\u00f6retagets egna DUO-system 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. Bolagets Certified Adviser \u00e4r Tapper Partners AB. Se midsummer.se<\/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\/adc5d193-6e88-42cb-9941-3fda8725ab0d\/kommunike-fran-arsstamma-i-midsummer.pdf\" rel=\"noopener\" target=\"_blank\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Midsummer<\/a><\/p><\/div>","protected":false},"excerpt":{"rendered":"<p>Midsummer AB h\u00f6ll under onsdagen den 20 maj 2026 \u00e5rsst\u00e4mma vid vilken nedan huvudsakliga beslut fattades. F\u00f6r fullst\u00e4ndig information om inneh\u00e5llet<span class=\"more\">&#8230;<\/span><\/p>\n","protected":false},"template":"","class_list":["post-40681","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 v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Midsummer - 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-arsstamma-i-midsummer-2\/\" \/>\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 \u00e5rsst\u00e4mma i Midsummer - Midsummer\" \/>\n<meta property=\"og:description\" content=\"Midsummer AB h\u00f6ll under onsdagen den 20 maj 2026 \u00e5rsst\u00e4mma vid vilken nedan huvudsakliga beslut fattades. 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