{"id":35162,"date":"2021-02-16T09:44:28","date_gmt":"2021-02-16T08:44:28","guid":{"rendered":"https:\/\/midsummer.se\/corporate-governance\/"},"modified":"2024-02-02T07:31:09","modified_gmt":"2024-02-02T06:31:09","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/midsummer.se\/it\/investors\/corporate-governance\/","title":{"rendered":"Corporate governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"35162\" class=\"elementor elementor-35162 elementor-7951\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-55147cd elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"55147cd\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-cb2e8c5\" data-id=\"cb2e8c5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2aa5ab6 elementor-widget elementor-widget-template\" data-id=\"2aa5ab6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"section\" data-elementor-id=\"10266\" class=\"elementor elementor-10266\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7f4695d elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"7f4695d\" data-element_type=\"section\" data-e-type=\"section\" 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data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-none\">\n\t\t\t\t<ul id=\"menu-1-e597d74\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9407\"><a href=\"https:\/\/midsummer.se\/investerare\/\" data-ps2id-api=\"true\" class=\"elementor-item\">Investors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9415\"><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/\" data-ps2id-api=\"true\" class=\"elementor-item\">The stock<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-24879\"><a href=\"https:\/\/midsummer.se\/investerare\/nyckeltal\/\" data-ps2id-api=\"true\" class=\"elementor-item\">Key figures<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9408\"><a href=\"https:\/\/midsummer.se\/investerare\/bolagsstyrning\/\" data-ps2id-api=\"true\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9409\"><a href=\"https:\/\/midsummer.se\/investerare\/finansiell-kalender\/\" data-ps2id-api=\"true\" class=\"elementor-item\">Financial calendar<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9410\"><a href=\"https:\/\/midsummer.se\/investerare\/gron-obligation\/\" data-ps2id-api=\"true\" class=\"elementor-item\">Green obligation<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9560\"><a href=\"https:\/\/midsummer.se\/investerare\/press\/\" data-ps2id-api=\"true\" class=\"elementor-item\">Press<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9413\"><a href=\"https:\/\/midsummer.se\/investerare\/finansiella-rapporter\/\" data-ps2id-api=\"true\" class=\"elementor-item\">Financial reports<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-e597d74\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9407\"><a href=\"https:\/\/midsummer.se\/investerare\/\" data-ps2id-api=\"true\" class=\"elementor-item\" tabindex=\"-1\">Investors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9415\"><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/\" data-ps2id-api=\"true\" class=\"elementor-item\" tabindex=\"-1\">The stock<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-24879\"><a href=\"https:\/\/midsummer.se\/investerare\/nyckeltal\/\" data-ps2id-api=\"true\" class=\"elementor-item\" tabindex=\"-1\">Key figures<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9408\"><a href=\"https:\/\/midsummer.se\/investerare\/bolagsstyrning\/\" data-ps2id-api=\"true\" class=\"elementor-item\" tabindex=\"-1\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9409\"><a href=\"https:\/\/midsummer.se\/investerare\/finansiell-kalender\/\" data-ps2id-api=\"true\" class=\"elementor-item\" tabindex=\"-1\">Financial calendar<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9410\"><a href=\"https:\/\/midsummer.se\/investerare\/gron-obligation\/\" data-ps2id-api=\"true\" class=\"elementor-item\" tabindex=\"-1\">Green obligation<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9560\"><a href=\"https:\/\/midsummer.se\/investerare\/press\/\" data-ps2id-api=\"true\" class=\"elementor-item\" tabindex=\"-1\">Press<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-9413\"><a href=\"https:\/\/midsummer.se\/investerare\/finansiella-rapporter\/\" data-ps2id-api=\"true\" class=\"elementor-item\" tabindex=\"-1\">Financial reports<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-03e8685 elementor-section-full_width section-margin mt-sub mb elementor-reverse-mobile elementor-section-height-default elementor-section-height-default\" data-id=\"03e8685\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-b350ad6\" data-id=\"b350ad6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ff4b0a9 elementor-widget elementor-widget-heading\" data-id=\"ff4b0a9\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"company-order\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Bolagsstyrning<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ff653d6 elementor-widget elementor-widget-heading\" data-id=\"ff653d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Bolagsordning<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bfa28f7 elementor-widget elementor-widget-text-editor\" data-id=\"bfa28f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Antagen vid extra bolagsst\u00e4mman 2023-01-24.<\/p>\n<p><strong>\u00a71 F\u00f6retagsnamn<\/strong><br>Bolagets firma \u00e4r Midsummer AB. Bolaget \u00e4r publikt (publ).<\/p>\n<p><strong>\u00a72 S\u00e4te<\/strong><br>Styrelsen har sitt s\u00e4te i Stockholm.<\/p>\n<p><strong>\u00a73 Verksamhet<\/strong><br>Bolagets verksamhet \u00e4r att bedriva utveckling av alternativa energik\u00e4llor samt \u00f6vrig teknikutveckling inom energibranschen samt d\u00e4rmed f\u00f6renlig verksamhet.<\/p>\n<p><strong>\u00a74 Aktiekapital<\/strong><br>Aktiekapitalet ska utg\u00f6ra l\u00e4gst 2 700 000 kr och h\u00f6gst 1O 800 000 kr.<\/p>\n<p><strong>\u00a75 Antal aktier<\/strong><br>Bolaget ska ha l\u00e4gst 67 500 000 och h\u00f6gst 270 000 000 aktier.<\/p>\n<p><strong>\u00a76 R\u00e4kenskaps\u00e5r<\/strong><br>Bolagets r\u00e4kenskaps\u00e5r ska vara kalender\u00e5r.<\/p>\n<p><strong>\u00a77 Styrelse<\/strong><br>Styrelsen ska best\u00e5 av l\u00e4gst tre och h\u00f6gst sju ledam\u00f6ter.<\/p>\n<p>Styrelsen v\u00e4ljs \u00e5rligen p\u00e5 \u00e5rsst\u00e4mma f\u00f6r tiden intill dess n\u00e4sta \u00e5rsst\u00e4mma har h\u00e5llits.<\/p>\n<p><strong>\u00a78 Revisor<\/strong><br>F\u00f6r granskning av bolagets \u00e5rsredovisning samt styrelsens och verkst\u00e4llande direkt\u00f6rens f\u00f6rvaltning utses l\u00e4gst en och h\u00f6gst tv\u00e5 revisorer med eller utan suppleanter eller ett eller tv\u00e5 registrerade revisionsbolag.<\/p>\n<p><strong>\u00a79 Kallelse till bolagsst\u00e4mma<\/strong><br>Kallelse till bolagsst\u00e4mma ska ske genom annonsering i Post- och Inrikes Tidningar samt p\u00e5 bolagets webbplats. Vid tidpunkten f\u00f6r kallelse ska information om att kallelse skett annonseras i Dagens Industri.<\/p>\n<p>Kallelse till bolagsst\u00e4mma ska ske tidigast sex och senast fyra veckor f\u00f6re bolagsst\u00e4mman, dock att kallelse till extra bolagsst\u00e4mma, som inte ska behandla fr\u00e5ga om \u00e4ndring av bolagsordning, ska ske senast tre veckor f\u00f6re bolagsst\u00e4mman.<\/p>\n<p><strong>\u00a710 Bolagsst\u00e4mma &nbsp;<\/strong><br>F\u00f6r att f\u00e5 delta i bolagsst\u00e4mman ska aktie\u00e4gare anm\u00e4la sig hos bolaget senast den dag som anges i kallelsen till st\u00e4mman. Denna dag f\u00e5r inte vara s\u00f6ndag, annan allm\u00e4n helgdag, l\u00f6rdag, midsommarafton, julafton eller ny\u00e5rsafton och inte infalla tidigare \u00e4n femte vardagen f\u00f6re st\u00e4mman.<\/p>\n<p><strong>\u00a711 \u00c4renden p\u00e5 \u00e5rsst\u00e4mma<\/strong><br>P\u00e5 \u00e5rsst\u00e4mman ska f\u00f6ljande \u00e4renden f\u00f6rekomma:<\/p>\n<ol>\n<li>Val av ordf\u00f6rande vid st\u00e4mman.<\/li>\n<li>Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd.<\/li>\n<li>Godk\u00e4nnande av f\u00f6rslaget till dagordning.<\/li>\n<li>Val av en eller flera justeringsm\u00e4n.<\/li>\n<li>Pr\u00f6vning av om st\u00e4mman blivit beh\u00f6rigen sammankallad.<\/li>\n<li>Framl\u00e4ggande av \u00e5rsredovisning och revisionsber\u00e4ttelse samt, i f\u00f6rekommande fall, koncernredovisning och koncernrevisionsber\u00e4ttelse.<\/li>\n<li>Beslut om<br>a) fastst\u00e4llande av resultatr\u00e4kningen och balansr\u00e4kningen samt, i f\u00f6rekommande fall, koncernresultatr\u00e4kning och koncernbalansr\u00e4kning,<br>b) dispositioner betr\u00e4ffande bolagets vinst eller f\u00f6rlust enligt den fastst\u00e4llda balansr\u00e4kningen, och<br>c) ansvarsfrihet \u00e5t styrelsens ledam\u00f6ter och verkst\u00e4llande direkt\u00f6r.<\/li>\n<li>Fastst\u00e4llande av arvoden \u00e5t styrelsens ledam\u00f6ter och, i f\u00f6rekommande fall, revisorer.<\/li>\n<li>Best\u00e4mmande av antalet styrelseledam\u00f6ter samt, i f\u00f6rekommande fall, revisorer, revisorssuppleanter eller registrerade revisionsbolag.<\/li>\n<li>Val av styrelse och, i f\u00f6rekommande fall, revisorer, revisorssuppleanter eller registrerade revisionsbolag.<\/li>\n<li>Annat \u00e4rende, som ankommer p\u00e5 bolagsst\u00e4mman enligt aktiebolagslagen eller bolagsordningen.<\/li>\n<\/ol>\n<p><strong><br>\u00a712 Fullmaktsinsamling och postr\u00f6stning&nbsp;<\/strong><br>Styrelsen f\u00e5r samla in fullmakter enligt det f\u00f6rfarande som anges i 7 kap. 4 \u00a7 andra stycket aktiebolagslagen (2005:551). Styrelsen f\u00e5r inf\u00f6r en bolagsst\u00e4mma besluta att aktie\u00e4garna skall kunna ut\u00f6va sin r\u00f6str\u00e4tt per post f\u00f6re bolagsst\u00e4mman enligt vad som anges i 7 kap. 4 a \u00a7 aktiebolagslagen (2005:551).<\/p>\n<p><strong>\u00a713&nbsp;<\/strong><b>Ort f\u00f6r bolagsst\u00e4mma<\/b><br>Bolagsst\u00e4mma ska h\u00e5llas p\u00e5 den ort styrelsen har sitt s\u00e4te eller i J\u00e4rf\u00e4lla.<\/p>\n<p><strong>\u00a7<\/strong><b>14 Avst\u00e4mningsf\u00f6rbeh\u00e5ll<\/b><br>Den aktie\u00e4gare eller f\u00f6rvaltare som p\u00e5 avst\u00e4mningsdagen \u00e4r inf\u00f6rd i aktieboken och antecknad i ett avst\u00e4mningsregister, enligt 4 kap. lagen (1998:1479) v\u00e4rdepapperscentraler om kontof\u00f6ring av finansiella instrument eller den som \u00e4r antecknad p\u00e5 avst\u00e4mningskonto enligt 4 kap. 18 \u00a7 f\u00f6rsta stycket 6-8 n\u00e4mnda lag, ska antas vara beh\u00f6rig att ut\u00f6va de r\u00e4ttigheter som framg\u00e5r av 4 kap. 39 \u00a7 aktiebolagslagen (2005:551).<\/p>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aec63cd elementor-widget elementor-widget-menu-anchor\" data-id=\"aec63cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"menu-anchor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-menu-anchor\" id=\"company-board\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-265ed2c elementor-widget elementor-widget-heading\" data-id=\"265ed2c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Styrelse<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba72e24 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"ba72e24\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"500\" height=\"500\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/robert_sjostrom.jpg\" class=\"attachment-large size-large wp-image-34782\" alt=\"Chairman\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/robert_sjostrom.jpg 500w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/robert_sjostrom-150x150.jpg 150w\" sizes=\"(max-width: 500px) 100vw, 500px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7972cad elementor-widget elementor-widget-text-editor\" data-id=\"7972cad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>Robert Sj\u00f6str\u00f6m \u2013 styrelsemedlem sedan 2023, styrelseordf\u00f6rande sedan 2023<\/b><\/p>\n<p><b>ORDF\u00d6RANDE, F. 1964<\/b><\/p>\n<p>Robert Sj\u00f6str\u00f6m 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. Essity bildades ur SCA \u00e5r 2017 och oms\u00e4tter 156 miljarder kronor (2022). Det \u00e4r ett av Sveriges 20 st\u00f6rsta b\u00f6rsf\u00f6retag. Oberoende i f\u00f6rh\u00e5llande till Bolaget och st\u00f6rre aktie\u00e4gare.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r styrelsen<\/em><\/a><\/p>\n<p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aeb66ec dce_masking-none elementor-widget elementor-widget-image\" data-id=\"aeb66ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"250\" height=\"250\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-2.jpg\" class=\"attachment-large size-large wp-image-7641\" alt=\"\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-2.jpg 250w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-2-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-2-12x12.jpg 12w\" sizes=\"(max-width: 250px) 100vw, 250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31b25fc elementor-widget elementor-widget-text-editor\" data-id=\"31b25fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Jan Lombach \u2013 styrelsemedlem sedan 2006<\/strong><\/p>\n<p><strong>LEDAMOT, F. 1955<\/strong><\/p>\n<p><span style=\"font-weight: 400;\">Jan Lombach \u00e4r advokat och verksam inom riskkapitalbranschen. Han har bland annat varit del\u00e4gare i Advokatfirman Vinge KB mellan \u00e5ren 1993 och 2008, internationell partner i advokatfirman White &amp; Case LLP mellan \u00e5ren 2008 och 2012 och bedriver nu egen verksamhet. \u00d6vriga styrelseuppdrag utg\u00f6rs bl.a. av styrelseordf\u00f6rande i Cliens Kapitalf\u00f6rvaltning AB och styrelseledamot i Sveriges Aktiesparares Riksf\u00f6rbund. Jan Lombach har en jur. kand. och studier i national- och f\u00f6retagsekonomi fr\u00e5n Uppsala Universitet och Harvard University. Oberoende i f\u00f6rh\u00e5llande till Bolaget och st\u00f6rre aktie\u00e4gare.<\/span><\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r styrelsen\u00a0<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fad806c dce_masking-none elementor-widget elementor-widget-image\" data-id=\"fad806c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"250\" height=\"250\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/Philip.jpg\" class=\"attachment-large size-large wp-image-39685\" alt=\"Board Member\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/Philip.jpg 250w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/Philip-150x150.jpg 150w\" sizes=\"(max-width: 250px) 100vw, 250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5389b73 elementor-widget elementor-widget-text-editor\" data-id=\"5389b73\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Mr. Philip Gao \u2013 styrelsemedlem sedan 2015<\/strong><\/p>\n<p><strong>LEDAMOT, F. 1990<\/strong><\/p>\n<p>Philip Gao \u00e4r VD p\u00e5 Sunflare Solar Co. i Kalifornien med ansvar f\u00f6r f\u00f6rs\u00e4ljningen p\u00e5 den amerikanska marknaden. Philip har en kandidatexamen i ekonomi och milj\u00f6vetenskap fr\u00e5n University of California, Santa Cruz. Oberoende i f\u00f6rh\u00e5llande till Bolaget och st\u00f6rre aktie\u00e4gare.<em><br \/><\/em><\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r styrelsen<\/em><\/a><\/p>\n<p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b59b1c dce_masking-none elementor-widget elementor-widget-image\" data-id=\"4b59b1c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1071\" height=\"1071\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/christel_prinsen.jpg\" class=\"attachment-large size-large wp-image-34778\" alt=\"Board Member\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/christel_prinsen.jpg 1071w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/christel_prinsen-640x640.jpg 640w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/christel_prinsen-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/christel_prinsen-768x768.jpg 768w\" sizes=\"(max-width: 1071px) 100vw, 1071px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3c23404 elementor-widget elementor-widget-text-editor\" data-id=\"3c23404\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Christel Prins\u00e9n<\/strong><strong>\u00a0\u2013 <\/strong><strong>styrelsemedlem sedan 2023<\/strong><\/p>\n<p><strong>LEDAMOT, F. 1974<\/strong><\/p>\n<p>Christel Prins\u00e9n 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. Oberoende i f\u00f6rh\u00e5llande till Bolaget och st\u00f6rre aktie\u00e4gare.<em><br \/><\/em><\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r styrelsen<\/em><\/a><\/p>\n<p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd19f39 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"bd19f39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"1280\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/Lundkvist_Lars-Ola-1280x1280.jpg\" class=\"attachment-large size-large wp-image-29731\" alt=\"Board Member\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/Lundkvist_Lars-Ola-1280x1280.jpg 1280w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/Lundkvist_Lars-Ola-640x640.jpg 640w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/Lundkvist_Lars-Ola-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/Lundkvist_Lars-Ola-768x768.jpg 768w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/Lundkvist_Lars-Ola.jpg 1366w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ac365b elementor-widget elementor-widget-text-editor\" data-id=\"5ac365b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Lars-Ola Lundkvist &#8211; styrelsemedlem sedan 2022<\/strong><\/p>\n<p><strong>LEDAMOT, F. 1961<\/strong><\/p>\n<p>Lars-Ola Lundkvist \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. Oberoende i f\u00f6rh\u00e5llande till Bolaget och st\u00f6rre aktie\u00e4gare.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r styrelsen<\/em><\/a><\/p>\n<p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f7ebd02 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"f7ebd02\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"566\" height=\"566\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/mikael_nicander.jpg\" class=\"attachment-large size-large wp-image-34780\" alt=\"Board Member\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/mikael_nicander.jpg 566w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/06\/mikael_nicander-150x150.jpg 150w\" sizes=\"(max-width: 566px) 100vw, 566px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-635af59 elementor-widget elementor-widget-text-editor\" data-id=\"635af59\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Mikael Nicander <\/strong><strong>\u2013 <\/strong><strong>styrelsemedlem sedan 2023<\/strong><\/p>\n<p><strong>LEDAMOT, F. 1970<\/strong><\/p>\n<p>Mikael Nicander 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. Oberoende i f\u00f6rh\u00e5llande till Bolaget och st\u00f6rre aktie\u00e4gare.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r styrelsen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-02d9ad2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"02d9ad2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-944e95e\" data-id=\"944e95e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8592742 elementor-widget elementor-widget-heading\" data-id=\"8592742\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"company-mgmt\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Ledning<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-88629d3 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"88629d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"250\" height=\"250\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-4.jpg\" class=\"attachment-large size-large wp-image-7642\" alt=\"\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-4.jpg 250w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-4-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-4-12x12.jpg 12w\" sizes=\"(max-width: 250px) 100vw, 250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0574bc1 elementor-widget elementor-widget-text-editor\" data-id=\"0574bc1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Sven Lindstr\u00f6m, VD<\/strong><\/p>\n<p>Sven Lindstr\u00f6m \u00e4r en av grundarna till Midsummer och har tidigare erfarenhet fr\u00e5n CD\/DVD industrin, bl.a. som dotterbolagschef f\u00f6r M2 America Corp vilket var M2 Engineering ABs hel\u00e4gda amerikanska dotterbolag. Tidigare var han produktchef f\u00f6r deras inspelningsbara CD- och DVD-format. Dessf\u00f6rinnan \u00e4ven verksam p\u00e5 Mannesmann VDO AG i Frankfurt och IBM Svenska AB i J\u00e4rf\u00e4lla. Civilingenj\u00f6rsexamen i industriell ekonomi, internationell med japansk inriktning fr\u00e5n Link\u00f6pings Tekniska H\u00f6gskola.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6cab3dc dce_masking-none elementor-widget elementor-widget-image\" data-id=\"6cab3dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"250\" height=\"250\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-5-1.jpg\" class=\"attachment-large size-large wp-image-7646\" alt=\"\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-5-1.jpg 250w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-5-1-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-5-1-12x12.jpg 12w\" sizes=\"(max-width: 250px) 100vw, 250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2c58528 elementor-widget elementor-widget-text-editor\" data-id=\"2c58528\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Eric Jaremalm, Vice VD<\/strong><\/p>\n<p>Eric Jaremalm \u00e4r en av grundarna av Midsummer och \u00e4r ansvarig bland annat f\u00f6r fr\u00e5gor som r\u00f6r bolagets expansion och strategier, prognoser och scenarier, viktiga kundrelationer, generell finansiering och investeringar. Tidigare erfarenhet fr\u00e5n bl.a. Micronic Japan KK med ansvar f\u00f6r forsknings- och utvecklingssamarbetet med japanska halvledartillverkare och som projektledare f\u00f6r installation och produktionsstart av utrustning f\u00f6r tillverkning av halvledare i Japan.<\/p>\n<p>Eric Jaremalm, som var klasskompis till Sven Lindstr\u00f6m, har samma Civilingenj\u00f6rsexamen i industriell ekonomi, internationell med japansk inriktning fr\u00e5n Link\u00f6pings Tekniska H\u00f6gskola. Dessutom har Eric studerat tv\u00e5 \u00e5r i Japan vid Meiji University i Tokyo och Nanzan University, Nagoya. Eric Jaremalm talar japanska.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ec9761 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"4ec9761\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"1280\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/asa-1-1280x1280.jpg\" class=\"attachment-large size-large wp-image-26088\" alt=\"CFO\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/asa-1-1280x1280.jpg 1280w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/asa-1-640x640.jpg 640w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/asa-1-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/asa-1-768x768.jpg 768w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/asa-1-12x12.jpg 12w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/asa-1.jpg 1432w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2889969 elementor-widget elementor-widget-text-editor\" data-id=\"2889969\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>\u00c5sa Jynnesj\u00f6, Finanschef<\/strong><\/p>\n<p>\u00c5sa Jynnesj\u00f6 \u00e4r Midsummers finanschef sedan 2022. Hon har jobbat som finanschef i \u00f6ver tio \u00e5r, senast f\u00f6r Automile AB (elektronisk k\u00f6rjournal och fleet management) och dessf\u00f6rinnan f\u00f6r Nordenta (dentaldep\u00e5). Ut\u00f6ver det har \u00c5sa en bakgrund som revisor p\u00e5 PwC d\u00e4r hon jobbade i drygt sex \u00e5r. Hon har examina inom b\u00e5de ekonomi och handelsr\u00e4tt fr\u00e5n Uppsala universitet.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0bdf38 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"a0bdf38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"250\" height=\"250\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-6-1.jpg\" class=\"attachment-large size-large wp-image-7647\" alt=\"\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-6-1.jpg 250w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-6-1-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-6-1-12x12.jpg 12w\" sizes=\"(max-width: 250px) 100vw, 250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e04776d elementor-widget elementor-widget-text-editor\" data-id=\"e04776d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Klara Takei, Forsknings- och utvecklingschef<br \/><\/strong><\/p>\n<p>Klara Takei \u00e4r chef f\u00f6r forskning och utveckling p\u00e5 Midsummer och ansvarig f\u00f6r utveckling av solceller och moduler, samt ing\u00e5ende material. Hon har tidigare arbetat inom glasindustrin samt med eget konstglas, bland annat p\u00e5 Hadeland Glassverk i Norge och ett flertal mindre studiohyttor i Norden och Storbritannien. Efter att ha sadlat om till ingenj\u00f6r har Klara varit p\u00e5 Midsummer sedan 2014.<\/p>\n<p>Klara Takei har en civilingenj\u00f6rsexamen i materialdesign fr\u00e5n KTH med master inom h\u00e5llbar energiteknik, samt en yrkesexamen fr\u00e5n Riksglasskolan i Orrefors.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-405fba0 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"405fba0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"250\" height=\"250\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-7-1.jpg\" class=\"attachment-large size-large wp-image-7648\" alt=\"\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-7-1.jpg 250w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-7-1-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-7-1-12x12.jpg 12w\" sizes=\"(max-width: 250px) 100vw, 250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a956501 elementor-widget elementor-widget-text-editor\" data-id=\"a956501\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Alex Witt, Verksamhetschef<\/strong><\/p>\n<p>Alex Witt har arbetat p\u00e5 Midsummer sedan 2010 som produktionschef, mjukvaruchef och nu som verksamhetschef. Efter studierna arbetade Alex p\u00e5 Micronic Laser System (nu kallat Mycronic) i T\u00e4by. P\u00e5 Micronic arbetade han i 8 \u00e5r d\u00e4r han bl.a installerade maskiner ut hos kund, arbetade som serviceingenj\u00f6r och som projektledare. Micronic tillverkade stora laserritare f\u00f6r produktion av fotomasker som anv\u00e4ndes vid tillverkning av platta bildsk\u00e4rmar. Alex har \u00e4ven arbetat som konstrukt\u00f6r\/projektledare f\u00f6r Trancel (nu kallat Restatic Trancel) i Fr\u00f6lunda, G\u00f6teborg. Trancel tillverkar maskiner f\u00f6r pappersindustrin och installationerna var vanligtvis stora anl\u00e4ggningar med olika stationer med bandtransport\u00f6rer mellan stationerna d\u00e4r anl\u00e4ggningen kunde vara mer \u00e4n 100 meter l\u00e5nga. Alex har en civilingenj\u00f6rsexamen i Maskinteknik ifr\u00e5n KTH Stockholm med inriktning datorst\u00f6d f\u00f6r konstruktion och tillverkning.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fc15e82 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"fc15e82\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"250\" height=\"250\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-8-1.jpg\" class=\"attachment-large size-large wp-image-7649\" alt=\"\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-8-1.jpg 250w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-8-1-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-8-1-12x12.jpg 12w\" sizes=\"(max-width: 250px) 100vw, 250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6df1bc7 elementor-widget elementor-widget-text-editor\" data-id=\"6df1bc7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Maria Huttunen, Konstruktionschef<\/strong><\/p>\n<p>Maria Huttunen \u00e4r sedan 2016 konstruktionschef p\u00e5 Midsummer och ansvarar \u00f6ver konstruktionsavdelningens h\u00e5rdvaruutveckling. Hon b\u00f6rjade p\u00e5 Midsummer 2010 som Junior maskinkonstrukt\u00f6r efter avslutat examensarbete om \u00e5tervinningsbarhet av material hos Bombardier Transportation i V\u00e4ster\u00e5s.<\/p>\n<p>Maria har en civilingenj\u00f6rsexamen i Design och produktutveckling fr\u00e5n KTH, Kungliga Tekniska H\u00f6gskolan i Stockholm.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a099ff dce_masking-none elementor-widget elementor-widget-image\" data-id=\"6a099ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"250\" height=\"250\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-11-1.jpg\" class=\"attachment-large size-large wp-image-7652\" alt=\"\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-11-1.jpg 250w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-11-1-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2021\/02\/Artboard-1-copy-11-1-12x12.jpg 12w\" sizes=\"(max-width: 250px) 100vw, 250px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-044ee60 elementor-widget elementor-widget-text-editor\" data-id=\"044ee60\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Torbj\u00f6rn Andersson, Installationschef<\/strong><\/p>\n<p>Torbj\u00f6rn Andersson har arbetat p\u00e5 Midsummer sedan 2017 med fokus p\u00e5 DUO-maskinerna och processutveckling. Innan Torbj\u00f6rn b\u00f6rjade p\u00e5 Midsummer har han bland annat varit projektledare och teknikutvecklare p\u00e5 Techmarket Sweden AB. Torbj\u00f6rn har en examen fr\u00e5n Kemiteknikprogrammet p\u00e5 Kungliga Tekniska H\u00f6gskolan med inriktning mot energi- och milj\u00f6teknik. Han har ocks\u00e5 bedrivit spr\u00e5k- och ingenj\u00f6rsstudier vid Tsinghua University i Peking samt har en examen i f\u00f6retagsekonomi och ledarskap fr\u00e5n Blekinge Tekniska H\u00f6gskola.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><i>Se aktuellt aktieinnehav f\u00f6r ledningen<\/i><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b62163b dce_masking-none elementor-widget elementor-widget-image\" data-id=\"b62163b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"1117\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Eric-1-1280x1117.png\" class=\"attachment-large size-large wp-image-26141\" alt=\"Head of Business Development\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Eric-1-1280x1117.png 1280w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Eric-1-640x558.png 640w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Eric-1-768x670.png 768w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Eric-1-1536x1340.png 1536w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Eric-1-14x12.png 14w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Eric-1.png 1632w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e5bcb0a elementor-widget elementor-widget-text-editor\" data-id=\"e5bcb0a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Erik Olsson, Chef f\u00f6r f\u00f6retagsutveckling<\/strong><\/p>\n<p>Erik Olsson \u00e4r chef f\u00f6r f\u00f6retagsutveckling och arbetar med f\u00f6retagets strategi, aff\u00e4rsutveckling samt public affairs. Erik har f\u00f6ljt Midsummer sedan starten, var styrelseledamot 2007-2011 och i sin nuvarande roll sedan 2022. Han har tidigare jobbat med aff\u00e4rsutveckling, kommersialisering och finansiering inom omr\u00e5det energi och milj\u00f6teknologi. Tidigare uppdragsgivare \u00e4r Tekniska verken i Link\u00f6ping, Sol Voltaics, Energimyndigheten samt ett flertal startupbolag som Bond Technologies och Universitets holding (Innovationssystemet). Erik har en Masterexamen i f\u00f6retagsekonomi fr\u00e5n Handelsh\u00f6gskolan i G\u00f6teborg samt en M.B.A. fr\u00e5n Hult International Business School i San Francisco.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-825717a dce_masking-none elementor-widget elementor-widget-image\" data-id=\"825717a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"1280\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Johan-SQ-1280x1280.jpg\" class=\"attachment-large size-large wp-image-26052\" alt=\"\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Johan-SQ-1280x1280.jpg 1280w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Johan-SQ-640x640.jpg 640w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Johan-SQ-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Johan-SQ-768x768.jpg 768w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Johan-SQ-12x12.jpg 12w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/Johan-SQ.jpg 1333w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f877c13 elementor-widget elementor-widget-text-editor\" data-id=\"f877c13\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Johan Oliv, Teknisk chef solpaneler<\/strong><\/p>\n<p>Johan Oliv har arbetat p\u00e5 Midsummer sedan 2007 som projektledare, processchef och nu som teknisk chef. Han har under \u00e5ren varit delaktig i bl a processutveckling av Midsummers tunnfilmssolcell och utvecklingen av den flexibla solpanelen. Innan Johan b\u00f6rjade sin anst\u00e4llning p\u00e5 Midsummer arbetade han fem \u00e5r p\u00e5 Micronic Laser System (numera Mycronic) i T\u00e4by, d\u00e4r han bl a var projektledare f\u00f6r installation och produktionsstart av utrustning f\u00f6r tillverkning av halvledare i Asien. Johan Oliv har en civilingenj\u00f6rsexamen i Teknisk Fysik med inriktning Materialvetenskap fr\u00e5n Uppsala universitet.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-be86478 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"be86478\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1266\" height=\"1266\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/anders-1.jpg\" class=\"attachment-large size-large wp-image-26087\" alt=\"Marketing Manager\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/anders-1.jpg 1266w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/anders-1-640x640.jpg 640w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/anders-1-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/anders-1-768x768.jpg 768w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/anders-1-12x12.jpg 12w\" sizes=\"(max-width: 1266px) 100vw, 1266px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-00da6c8 elementor-widget elementor-widget-text-editor\" data-id=\"00da6c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Anders Thun, Marknadschef<\/strong><\/p>\n<p>Anders Thun \u00e4r Midsummers marknadschef sedan 2022. Han kommer n\u00e4rmast fr\u00e5n reservdelsbranschen f\u00f6r personbilar och har tidigare haft flera internationella tj\u00e4nster inom marknadsf\u00f6ring p\u00e5 Saab Automobile AB. Anders har \u00e4ven arbetat med kommunikation vid Chalmers Tekniska H\u00f6gskola. Han har studerat vid G\u00f6teborgs Universitet och H\u00f6gskolan V\u00e4st, bl a medie-, och kommunikationsvetenskap, internationella relationer, konfliktl\u00f6sning och f\u00f6retagsekonomi.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64c1629 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"64c1629\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"1280\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/peter-1-1280x1280.jpg\" class=\"attachment-large size-large wp-image-26086\" alt=\"Head of Communications\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/peter-1-1280x1280.jpg 1280w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/peter-1-640x640.jpg 640w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/peter-1-150x150.jpg 150w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/peter-1-768x768.jpg 768w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/peter-1-12x12.jpg 12w, https:\/\/midsummer.se\/wp-content\/uploads\/2022\/09\/peter-1.jpg 1285w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c13ee64 elementor-widget elementor-widget-text-editor\" data-id=\"c13ee64\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Peter Karaszi, Kommunikationschef<\/strong><\/p>\n<p>Peter Karaszi har arbetat med Midsummers kommunikation sedan 2013 och \u00e4r f\u00f6retagets kommunikationschef sedan 2021. Han har \u00f6ver 30 \u00e5rs erfarenhet av PR- och IR-arbete fr\u00e5n bl a Prime Weber Shandwick och ett flertal noterade och onoterade teknikf\u00f6retag. Han har skrivit sex b\u00f6cker om PR och kommunikation. Peter \u00e4r civilekonom fr\u00e5n Handelsh\u00f6gskolan.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d85f3e dce_masking-none elementor-widget elementor-widget-image\" data-id=\"2d85f3e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"960\" src=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/alexander-1600-1280x960.jpg\" class=\"attachment-large size-large wp-image-29614\" alt=\"HR-Manager\" srcset=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/alexander-1600-1280x960.jpg 1280w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/alexander-1600-640x480.jpg 640w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/alexander-1600-768x576.jpg 768w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/alexander-1600-1536x1152.jpg 1536w, https:\/\/midsummer.se\/wp-content\/uploads\/2023\/01\/alexander-1600.jpg 1600w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1d66bff elementor-widget elementor-widget-text-editor\" data-id=\"1d66bff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong><span class=\"markczhu8kn7x\" data-markjs=\"true\" data-ogac=\"\" data-ogab=\"\" data-ogsc=\"\" data-ogsb=\"\">Alexander<\/span>\u00a0Sj\u00f6berg, HR-Chef<\/strong><\/p>\n<p><span class=\"markczhu8kn7x\" data-markjs=\"true\" data-ogac=\"\" data-ogab=\"\" data-ogsc=\"\" data-ogsb=\"\">Alexander<\/span>\u00a0Sj\u00f6berg \u00e4r Midsummers HR-Chef sedan 2023. Han har varit yrkesverksam inom HR &amp; management i \u00f6ver tio \u00e5r. Senast som HR-Chef f\u00f6r ett internationellt byggbolag samt drivit egen konsultverksamhet med uppdrag fokuserat p\u00e5 organisering, nyetablering och uppskalning.\u00a0<span class=\"markczhu8kn7x\" data-markjs=\"true\" data-ogac=\"\" data-ogab=\"\" data-ogsc=\"\" data-ogsb=\"\">Alexander<\/span>\u00a0har en personalvetarexamen fr\u00e5n \u00d6rebro Universitet med inriktning organisationsutveckling och arbetsr\u00e4tt.<\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/aktien\/#styrelse-ledning\"><em>Se aktuellt aktieinnehav f\u00f6r ledningen<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-c05b60d elementor-widget elementor-widget-heading\" data-id=\"c05b60d\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"insyn\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Insynspersoner <\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cf56fec elementor-widget elementor-widget-text-editor\" data-id=\"cf56fec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>I bolaget finns f\u00f6ljande insynspersoner (PDMR):<\/p>\n<p>Robert Sj\u00f6str\u00f6m, styrelseordf\u00f6rande<br \/>Jan Lombach, styrelsemedlem<br \/>Philip Gao, styrelsemedlem<br \/>Christel Prins\u00e9n, styrelsemedlem<br \/>Lars-Ola Lundkvist, styrelsemedlem<br \/>Mikael Nicander, styrelsemedlem<br \/>Sven Lindstr\u00f6m, VD<br \/>Eric Jaremalm, Vice VD<br \/>\u00c5sa Jynnesj\u00f6, Finanschef<br \/>Klara Takei, Forsknings- och utvecklingschef<br \/>Alex Witt, Verksamhetschef<br \/>Maria Huttunen, Konstruktionschef<br \/>Torbj\u00f6rn Andersson, Installationschef<br \/>Erik Olsson, Chef f\u00f6r f\u00f6retagsutveckling<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-035bf41 elementor-widget elementor-widget-heading\" data-id=\"035bf41\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"revisor\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Revisor<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eaf49a4 elementor-widget elementor-widget-text-editor\" data-id=\"eaf49a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>KPMG AB har varit Midsummer ABs revisorer under \u00e5ren 2007-2021.<\/p>\n<p>KPMG AB omvaldes till revisionsbolag i Midsummer AB under \u00e5rsst\u00e4mman 2021 f\u00f6r tiden till n\u00e4sta \u00e5rsst\u00e4mma 2022.<\/p>\n<p>KPMG AB har utsett Mattias L\u00f6tborn som huvudansvarig revisor. Beslutet var enh\u00e4lligt.<\/p>\n<p>KPMG AB, Vasagatan 16, <a href=\"https:\/\/urldefense.com\/v3\/__http:\/P.O.Box__;!!E1R1dd1bLLODlQ4!TBkymqjiQ33shDk4_1CYdEsvW-8pxHjPpDw5Y8TQSXK2aqVYZ7k8ht1IVaVTeB0xZaup$\">P.O.Box<\/a>, 382 | SE-111 20 | Stockholm<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8debfcc elementor-widget elementor-widget-heading\" data-id=\"8debfcc\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"valberedning\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Valberedning<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b8ff03 elementor-widget elementor-widget-text-editor\" data-id=\"7b8ff03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Valberedningens ledam\u00f6ter inf\u00f6r Midsummers \u00e5rsst\u00e4mma den 7 juni 2023 \u00e4r:<\/p>\n<p>Emanuel Hjertz\u00e9n, utsedd av aktie\u00e4gare som \u00e4r anst\u00e4llda i Midsummer<br \/>Jan Johansson, styrelseordf\u00f6rande och adjungerad ledamot<br \/>Philip Gao, representant f\u00f6r eget och n\u00e4rst\u00e5endes innehav<br \/>Hans Waldaeus, utsedd av H. Waldaeus AB<br \/>Mats Hellstr\u00f6m, utsedd av Nordea fonder<br \/>Jan Lombach, representant f\u00f6r eget innehav<\/p>\n<p><u>Riktlinjer f\u00f6r valberedning efter fastst\u00e4llande av \u00e5rsst\u00e4mman:<\/u><\/p>\n<ol>\n<li>bolaget skall ha en valberedning best\u00e5ende av ledam\u00f6ter utsedda av envar av de fem till r\u00f6stetalet st\u00f6rsta aktie\u00e4garna eller \u00e4gargrupperna enligt punkt 2 nedan, som \u00f6nskar utse ledamot. Namnen p\u00e5 de fem ledam\u00f6terna och namnen p\u00e5 de aktie\u00e4gare som utsett dem skall offentligg\u00f6ras senast sex m\u00e5nader f\u00f6re \u00e5rsst\u00e4mman. Valberedningens mandatperiod str\u00e4cker sig fram till dess att ny valberedning utsetts. Ordf\u00f6rande i valberedningen skall om inte ledam\u00f6terna enas om annat vara den ledamot som utsetts av den till r\u00f6stetalet st\u00f6rsta aktie\u00e4garen, men ej vara styrelseledamot i bolaget. Styrelsens ordf\u00f6rande skall, om denne inte tillh\u00f6r de r\u00f6stm\u00e4ssigt fem st\u00f6rsta \u00e4garna, adjungeras till valberedningen;<br \/><br \/><\/li>\n<li>\n<p>valberedningen skall konstitueras baserat p\u00e5 aktie\u00e4garstatistik fr\u00e5n Euroclear Sweden AB per sista bankdagen i september \u00e5ret f\u00f6re \u00e5rsst\u00e4mman och \u00f6vrig tillf\u00f6rlitlig \u00e4garinformation som tillhandah\u00e5llits bolaget vid denna tidpunkt. Vid bed\u00f6mningen av vilka som utg\u00f6r de fem till r\u00f6stetalet st\u00f6rsta \u00e4garna skall en grupp aktie\u00e4gare anses utg\u00f6ra en \u00e4gare om de (i) \u00e4gargrupperats i Euroclear Sweden-systemet eller (ii) offentliggjort och till bolaget skriftligen meddelat att de tr\u00e4ffat skriftlig \u00f6verenskommelse att genom samordnat ut\u00f6vande av r\u00f6str\u00e4tten inta en l\u00e5ngsiktig gemensam h\u00e5llning i fr\u00e5ga om bolagets f\u00f6rvaltning eller (iii) \u00e4r n\u00e4rst\u00e5ende personer enligt definitionen i marknadsmissbruksf\u00f6rordningen eller ing\u00e5r i samma koncern eller (iv) \u00e4r anst\u00e4llda eller uppdragstagare i bolaget. Styrelsens ordf\u00f6rande ansvarar f\u00f6r att kalla till valberedningens konstituerande m\u00f6te;<\/p>\n<\/li>\n<li>\n<p>om tidigare \u00e4n tv\u00e5 m\u00e5nader f\u00f6re \u00e5rsst\u00e4mman en eller flera av aktie\u00e4garna som utsett ledam\u00f6ter i valberedningen inte l\u00e4ngre tillh\u00f6r de fem till r\u00f6stetalet st\u00f6rsta aktie\u00e4garna sa\u030a skall ledam\u00f6ter utsedda av dessa aktie\u00e4gare st\u00e4lla sina platser till f\u00f6rfogande och den eller de aktie\u00e4gare som tillkommit bland de fem till r\u00f6stetalet st\u00f6rsta aktie\u00e4garna skall efter kontakt med valberedningens ordf\u00f6rande \u00e4ga utse ledam\u00f6ter.<\/p>\n<p>Aktie\u00e4gare som tillkommit bland de fem st\u00f6rsta \u00e4garna senare \u00e4n tv\u00e5 m\u00e5nader f\u00f6re \u00e5rsst\u00e4mman skall i st\u00e4llet f\u00f6r att ing\u00e5 i valberedningen ha r\u00e4tt att utse en person som adjungeras till valberedningen. Aktie\u00e4gare som utsett ledamot i valberedningen \u00e4ger r\u00e4tt att entlediga s\u00e5dan ledamot och utse ny ledamot i valberedningen. F\u00f6r\u00e4ndringar i valberedningens sammans\u00e4ttning skall offentligg\u00f6ras s\u00e5 snart s\u00e5dana skett, samt att;<\/p>\n<\/li>\n<li>\n<p>valberedningen skall arbeta fram f\u00f6rslag i nedanst\u00e5ende fr\u00e5gor att f\u00f6rel\u00e4ggas \u00e5rsst\u00e4mman f\u00f6r beslut:<\/p>\na) f\u00f6rslag till st\u00e4mmoordf\u00f6rande,<br \/>b) f\u00f6rslag till styrelse,<br \/>c) f\u00f6rslag till styrelseordf\u00f6rande,<br \/>d) f\u00f6rslag till styrelsearvoden med uppdelningen mellan ordf\u00f6rande och \u00f6vriga ledam\u00f6ter i styrelsen samt ers\u00e4ttning f\u00f6r utskottsarbete,<br \/>e) f\u00f6rslag till revisorer,<br \/>f) f\u00f6rslag till arvode f\u00f6r bolagets revisorer och<br \/>g) i f\u00f6rekommande fall, f\u00f6rslag till revidering av principer f\u00f6r utseende av valberedning<br \/><br \/><\/li>\n<li>Att valberedningen i samband med sitt uppdrag i \u00f6vrigt skall fullg\u00f6ra de uppgifter som enligt bolagsstyrningskoden ankommer pa\u030a valberedningen. Vid behov skall bolaget \u00e4ven kunna svara f\u00f6r sk\u00e4liga kostnader f\u00f6r externa konsulter som av valberedningen bed\u00f6ms n\u00f6dv\u00e4ndiga f\u00f6r att valberedningen skall kunna fullg\u00f6ra sitt uppdrag.<\/li>\n<\/ol>\n<p>Aktie\u00e4gare som vill l\u00e4mna f\u00f6rslag till valberedningen kan g\u00f6ra detta skriftligen till:<\/p>\n<p>Valberedningen<br \/>Midsummer AB (publ)<br \/>Elektronikh\u00f6jden 6<br \/>175 43 J\u00e4rf\u00e4lla<\/p>\n<p>Eller per e-post till: <u><a href=\"mailto:valberedningen@midsummer.se\">valberedningen@midsummer.se<\/a><\/u><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-056a7de elementor-widget elementor-widget-heading\" data-id=\"056a7de\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"company-agm\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Bolagsst\u00e4mmor<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8943f7f elementor-widget elementor-widget-text-editor\" data-id=\"8943f7f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Extra Bolagsst\u00e4mma januari 2023<\/strong><\/p>\n<p><a href=\"https:\/\/midsummer.se\/investerare\/press\/#extra\">Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma januari 2023<\/a><\/p>\n<p>\u00a0<\/p>\n<p><strong>Extra Bolagsst\u00e4mma april 2023<\/strong><\/p>\n<p><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/04\/Midsummer_AB-Stammoprotokoll_EGM_2023-04-14.pdf\" target=\"_blank\" rel=\"noopener\">St\u00e4mmoprotokoll EGM 2023-04-14<\/a><\/p>\n<p><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/04\/kommunike-fran-extra-bolagsstamma-i-midsummer.pdf\" target=\"_blank\" rel=\"noopener\">Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Midsummer april 2023<\/a><\/p>\n<p><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Beslut-om-emission-av-units.pdf\" target=\"_blank\" rel=\"noopener\">Beslut om emission av units<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Forslag-till-LTI-2023.pdf\" target=\"_blank\" rel=\"noopener\">F\u00f6rslag till LTI 2023<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Forslag-till-leverans-och-sakringsatgarder-for-LTI-2023.pdf\" target=\"_blank\" rel=\"noopener\">F\u00f6rslag till leverans och s\u00e4krings\u00e5tg\u00e4rder f\u00f6r LTI 2023<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Bilaga-A-Villkor-for-teckningsoptioner-TO2.pdf\" target=\"_blank\" rel=\"noopener\">Bilaga A &#8211; Villkor f\u00f6r teckningsoptioner TO2<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Kallelse-EGM.pdf\" target=\"_blank\" rel=\"noopener\">Kallelse EGM<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Fullmaktsformular.pdf\" target=\"_blank\" rel=\"noopener\">Fullmaktsformul\u00e4r<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Styrelsens-redogorelse-enligt-13-kap.-6-\u00a7-och-14-kap.-8-\u00a7-ABL.pdf\" target=\"_blank\" rel=\"noopener\">Styrelsens redog\u00f6relse enligt 13 kap. 6 \u00a7 och 14 kap. 8 \u00a7 ABL<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Revisorsyttrande-styrelsens-redogorelse-ABL-13_6.pdf\" target=\"_blank\" rel=\"noopener\">Revisorsyttrande styrelsens redog\u00f6relse ABL 13_6<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Revisorsyttrande-styrelsens-redogorelse-ABL-14_8.pdf\" target=\"_blank\" rel=\"noopener\">Revisorsyttrande styrelsens redog\u00f6relse ABL 14_8<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Forslag-till-teckningsoptionsprogram-2023_2026.pdf\" target=\"_blank\" rel=\"noopener\">F\u00f6rslag till teckningsoptionsprogram 2023_2026<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Villkor-for-teckningsoptioner-2023_2026-LTI-2023.pdf\" target=\"_blank\" rel=\"noopener\">Villkor f\u00f6r teckningsoptioner 2023_2026 (LTI 2023)<\/a><br \/><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2023\/03\/Midsummer-AB-Villkor-for-teckningsoptioner-2023_2026-TO-program.pdf\" target=\"_blank\" rel=\"noopener\">Villkor f\u00f6r teckningsoptioner 2023_2026 (TO-program)<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f4fa391 elementor-widget elementor-widget-text-editor\" data-id=\"f4fa391\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4>\u00c5rsst\u00e4mma<\/h4>\n<p>Midsummers \u00e5rst\u00e4mma 2021 \u00e4gde rum tisdagen den 7 juni 2022.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42d57b6 elementor-widget elementor-widget-text-editor\" data-id=\"42d57b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-family: Metropolis, sans-serif; font-size: var( --e-global-typography-6ab331f-font-size ); font-style: normal; font-weight: var( --e-global-typography-6ab331f-font-weight ); color: var( --e-global-color-text );\">Kommunik\u00e9 fr\u00e5n Midsummers \u00e5rsst\u00e4mma 2022<br \/><\/span><br \/><a style=\"font-family: var( --e-global-typography-efebcaa-font-family ), Sans-serif; font-size: var( --e-global-typography-efebcaa-font-size ); font-style: normal; font-weight: var( --e-global-typography-efebcaa-font-weight ); letter-spacing: var( --e-global-typography-efebcaa-letter-spacing ); line-height: var( --e-global-typography-efebcaa-line-height );\" href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/06\/kommunike-fran-midsummer-abs-publ-arsstamma-2022.pdf\">Pressmeddelande_kommunik\u00e9 fr\u00e5n Midsummer ABs \u00e5rsst\u00e4mma 2022<\/a><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-678a67a elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-text-editor\" data-id=\"678a67a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5>Kallelse till \u00e5rsst\u00e4mma i Midsummer AB 2022<\/h5>\n<p><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/05\/Arssta\u0308mma-2022.docx\">Kallelse till \u00e5rsst\u00e4mma i Midsummer AB 2022<\/a><\/span><\/p>\n<h5>Fullmakt f\u00f6r bolagsst\u00e4mma 2022<\/h5>\n<p><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/05\/Fullmakt-for-bolagstamma-2022.docx\">Fullmakt f\u00f6r bolagsst\u00e4mma 2022<\/a><\/span><\/p>\n<h5>Formul\u00e4r f\u00f6r postr\u00f6stning 2022<\/h5>\n<p><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/05\/formular_for_postrostning_Midsummer-2022.doc\">Formul\u00e4r f\u00f6r postr\u00f6stning 2022<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c9a4e7d elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-text-editor\" data-id=\"c9a4e7d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5>Kallelse till \u00e5rsst\u00e4mma i Midsummer AB 2022<\/h5>\n<p><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/03\/Kallelse-till-a\u030arssta\u0308mma-i-Midsummer-AB_2020.pdf\">Kallelse till \u00e5rsst\u00e4mma i Midsummer AB 2020<\/a><\/span><\/p>\n<h5>Fullmakt f\u00f6r bolagsst\u00e4mma 2022<\/h5>\n<p><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/05\/Fullmakt-for-bolagstamma-2022.docx\">Fullmakt f\u00f6r bolagsst\u00e4mma 2020<\/a><\/span><\/p>\n<h5>Formul\u00e4r f\u00f6r postr\u00f6stning 2022<\/h5>\n<p><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2022\/05\/formular_for_postrostning_Midsummer-2022.doc\">Formul\u00e4r f\u00f6r postr\u00f6stning 2020<\/a><\/span><\/p>\n<h4>Extra bolagsst\u00e4mma 2020<\/h4>\n<p>\u00a0<\/p>\n<div>\n<p>Extra bolagsst\u00e4mma i Midsummer h\u00f6lls i Kista den 15 oktober 2020.<\/p>\n<h5>Kallelse till extra bolagsst\u00e4mma<\/h5>\n<p><u><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/03\/Pressmeddelande_Kallelse-till-extra-bolagsstamma-i-Midsummer-AB_200918.pdf\">Pressmeddelande_kallelse till extra bolagsst\u00e4mma 2020<br \/><\/a><\/u><\/p>\n<h5>Formul\u00e4r f\u00f6r postr\u00f6stning och anm\u00e4lan<\/h5>\n<p><u><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/03\/Midsummer-AB-publ-Formular-for-postrostning-och-anmalan.pdf\">Formul\u00e4r f\u00f6r postr\u00f6stning och anm\u00e4lan<\/a><br \/><\/u><\/p>\n<h5>Fullmaktsformul\u00e4r<\/h5>\n<p><u><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/03\/Midsummer-AB-publ-Fullmaktsformular.pdf\">Fullmaktsformul\u00e4r<\/a><\/u><\/p>\n<h5>Revisorns yttrande<\/h5>\n<p><u><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/03\/Midsummer-AB-publ-Revisorns-yttrande-13_6_14_8.pdf\">Revisorns yttrande 13_6_14_8<\/a><\/u><\/p>\n<h5>Styrelsens beslut av f\u00f6retr\u00e4desemission av units<\/h5>\n<p><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/03\/Midsummer-AB-publ-Styrelsens-beslut-om-foretradesemission-av-units.pdf\"><u>Styrelsens beslut av f\u00f6retr\u00e4desemission av units<\/u><\/a><\/p>\n<h5>Styrelsens f\u00f6rslag till emissionsbemyndigande<\/h5>\n<p><u><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/03\/Midsummer-AB-publ-Styrelsens-forslag-till-emissionsbemyndigande.pdf\">Styrelsens f\u00f6rslag till emissionsbemyndigande<\/a><\/u><\/p>\n<h5>Styrelsens redog\u00f6relse<\/h5>\n<p><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/03\/Midsummer-AB-publ-Styrelsens-redogorelse-13_6_14_8.pdf\">Styrelsens redog\u00f6relse 13_6_14_8<\/a><\/p>\n<h5>Optionsvillkor<\/h5>\n<p><span style=\"text-decoration-line: underline;\"><a href=\"https:\/\/midsummer.se\/wp-content\/uploads\/2021\/03\/Midsummer-AB-publ-Optionsvillkor-TO1.pdf\">Optionsvillkor<\/a><\/span><\/p>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-35d30b3\" data-id=\"35d30b3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d463705 elementor-widget elementor-widget-text-editor\" data-id=\"d463705\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_offset&quot;:150,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;],&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4>Navigation<\/h4>\n<p><a href=\"#company-order\"><span style=\"text-decoration: underline;\">Bolagsordning<\/span><\/a><\/p>\n<p><span style=\"text-decoration: underline;\"><a href=\"#company-board\">Styrelse<\/a><\/span><\/p>\n<p><span style=\"text-decoration: underline;\"><a href=\"#company-mgmt\">Ledning<\/a><\/span><\/p>\n<p><a href=\"#insyn\"><u>Insynspersoner<\/u><\/a><\/p>\n<p><span style=\"text-decoration: underline;\"><a href=\"#revisor\">Revisor<\/a><\/span><\/p>\n<p><span style=\"text-decoration: underline;\"><a href=\"#valberedning\">Valberedning<\/a><\/span><\/p>\n<p><span style=\"text-decoration: underline;\"><a href=\"#company-agm\">Bolagsst\u00e4mmor<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Bolagsstyrning Bolagsordning Antagen vid extra bolagsst\u00e4mman 2023-01-24. \u00a71 F\u00f6retagsnamnBolagets firma \u00e4r Midsummer AB. Bolaget \u00e4r publikt (publ). \u00a72 S\u00e4teStyrelsen har sitt<span class=\"more\">&#8230;<\/span><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":35165,"menu_order":139,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"hf_cat_page":[336],"class_list":["post-35162","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate governance - 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\/investors\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate governance - Midsummer\" \/>\n<meta property=\"og:description\" content=\"Bolagsstyrning Bolagsordning Antagen vid extra bolagsst\u00e4mman 2023-01-24. \u00a71 F\u00f6retagsnamnBolagets firma \u00e4r Midsummer AB. 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