[et_pb_section fb_built=”1″ _builder_version=”4.16″ _dynamic_attributes=”background_image” background_image=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9mZWF0dXJlZF9pbWFnZSIsInNldHRpbmdzIjp7fX0=@” background_position=”bottom_center” da_disable_devices=”off|off|off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.16″ global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_divider show_divider=”off” _builder_version=”4.16″ min_height=”200px” min_height_tablet=”” min_height_phone=”100px” min_height_last_edited=”on|phone” height=”25vh” height_tablet=”” height_phone=”15vh” height_last_edited=”on|phone” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ da_disable_devices=”off|off|off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.24.3″ custom_padding=”50px||30px||false|false” animation_style=”fade” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text admin_label=”Header text” _builder_version=”4.27.4″ _dynamic_attributes=”content” header_font=”|300|||||||” header_text_align=”center” text_orientation=”center” max_width_tablet=”” max_width_phone=”80%” max_width_last_edited=”on|phone” module_alignment=”center” global_colors_info=”{}”]@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF90aXRsZSIsInNldHRpbmdzIjp7ImJlZm9yZSI6IjxoMT4iLCJhZnRlciI6IjwvaDE+In19@[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.16″ max_width=”800px” animation_style=”fade” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text disabled_on=”off|off|off” admin_label=”Text – med \u00e5rsst\u00e4mma-info ” _builder_version=”4.27.6″ _module_preset=”default” text_line_height=”1.9em” header_2_font=”|300|||||||” header_2_font_size=”38px” max_width=”700px” module_alignment=”center” header_2_font_size_tablet=”34px” header_2_font_size_phone=”28px” header_2_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n
H\u00f6gsta beslutande organ \u00e4r bolagsst\u00e4mman d\u00e4r alla aktie\u00e4gare har r\u00e4tt att delta. St\u00e4mman har r\u00e4tt att besluta i alla fr\u00e5gor som inte strider mot svensk lag. Vid bolagsst\u00e4mman ut\u00f6var aktie\u00e4garna sin r\u00f6str\u00e4tt f\u00f6r att fatta beslut r\u00f6rande styrelsens sammans\u00e4ttning, revisorer och andra centrala fr\u00e5gor s\u00e5som fastst\u00e4llande av bolagets balans- och resultatr\u00e4kning, disposition av resultatet samt besluta om ansvarsfrihet f\u00f6r styrelseledam\u00f6ter och verkst\u00e4llande direkt\u00f6r.<\/p>\n
Aktie\u00e4gare kan v\u00e4nda sig till styrelsen f\u00f6r att f\u00e5 \u00e4rende behandlat p\u00e5 bolagsst\u00e4mma eller till styrelseordf\u00f6rande f\u00f6r f\u00f6rslag avseende styrelseledam\u00f6ter. F\u00f6r att f\u00e5 \u00e4rende behandlat p\u00e5 bolagsst\u00e4mman m\u00e5ste aktie\u00e4garen beg\u00e4ra det skriftligen till styrelsen. S\u00e5dan beg\u00e4ran ska ha kommit in senast en vecka f\u00f6re den tidpunkt d\u00e5 kallelse till st\u00e4mman enligt lag tidigast f\u00e5r ske, dvs senast sju veckor f\u00f6re st\u00e4mman.<\/p>\n
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Den \u00e5rliga \u00e5rsst\u00e4mman kommer att h\u00e5llas i Bor\u00e5s onsdagen den 11 maj 2026 kl. 15.00.<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ max_width=”800px” animation_style=”fade” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text disabled_on=”off|off|off” admin_label=”\u00c5rsst\u00e4mma 2026″ _builder_version=”4.27.6″ _module_preset=”default” text_line_height=”1.9em” header_2_font=”|300|||||||” header_2_font_size=”52px” header_3_font_size=”28px” max_width=”700px” module_alignment=”center” header_2_font_size_tablet=”” header_2_font_size_phone=”36px” header_2_font_size_last_edited=”on|phone” header_3_font_size_tablet=”26px” header_3_font_size_phone=”24px” header_3_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n
[\/et_pb_text][et_pb_text admin_label=”Kallelse till \u00c5rsst\u00e4mma” module_class=”external-link” _builder_version=”4.27.6″ _module_preset=”default” link_option_url_new_window=”on” global_colors_info=”{}”]<\/p>\n
Kallelse till \u00c5rsst\u00e4mma 2026<\/a><\/p>\n [\/et_pb_text][et_pb_text admin_label=”Fullmaktsformul\u00e4r” module_class=”external-link” _builder_version=”4.27.6″ _module_preset=”default” link_option_url_new_window=”on” global_colors_info=”{}”]<\/p>\n Fullmaktsformul\u00e4r<\/a><\/p>\n [\/et_pb_text][et_pb_text admin_label=”Styrelsens motiverade yttrande avseende f\u00f6reslagen utdelning” module_class=”external-link” _builder_version=”4.27.6″ _module_preset=”default” link_option_url_new_window=”on” global_colors_info=”{}”]<\/p>\n Styrelsens motiverade yttrande avseende f\u00f6reslagen utdelning<\/a><\/p>\n [\/et_pb_text][et_pb_text admin_label=”Ers\u00e4ttningsrapport” module_class=”external-link” _builder_version=”4.27.6″ _module_preset=”default” link_option_url_new_window=”on” global_colors_info=”{}”]<\/p>\n Ers\u00e4ttningsrapport<\/a><\/p>\n [\/et_pb_text][et_pb_text admin_label=”Bolagsordning” module_class=”external-link” _builder_version=”4.27.6″ _module_preset=”default” link_option_url_new_window=”on” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n Bolagsordning <\/a><\/p>\n [\/et_pb_text][et_pb_text admin_label=”Integritetspolicy” module_class=”external-link” _builder_version=”4.27.6″ _module_preset=”default” link_option_url_new_window=”on” global_colors_info=”{}”]<\/p>\n Integritetspolicy<\/a><\/p>\n [\/et_pb_text][et_pb_text admin_label=”Revisorsyttrande Ers\u00e4ttning till ledande befattningshavare” module_class=”external-link” _builder_version=”4.27.6″ _module_preset=”default” link_option_url_new_window=”on” global_colors_info=”{}”]<\/p>\n Revisorsyttrande Ers\u00e4ttning till ledande befattningshavare<\/a><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.16″ max_width=”800px” animation_style=”fade” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text disabled_on=”off|off|off” admin_label=”Tidigare \u00e5rsst\u00e4mmor” _builder_version=”4.27.4″ _module_preset=”default” text_line_height=”1.9em” header_2_font=”|300|||||||” header_2_font_size=”52px” max_width=”700px” module_alignment=”center” header_2_font_size_tablet=”” header_2_font_size_phone=”36px” header_2_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n [\/et_pb_text][et_pb_text admin_label=”\u00c5rsst\u00e4mmoprotokoll 2024″ module_class=”external-link” _builder_version=”4.27.4″ _module_preset=”default” link_option_url_new_window=”on” global_colors_info=”{}”]<\/p>\n \u00c5rsst\u00e4mmoprotokoll 2024<\/a><\/p>\n [\/et_pb_text][et_pb_text admin_label=”\u00c5rsst\u00e4mmoprotokoll 2023″ module_class=”external-link” _builder_version=”4.27.4″ _module_preset=”default” link_option_url_new_window=”on” global_colors_info=”{}”]<\/p>\nTidigare \u00e5rsst\u00e4mmor<\/h5>\n