Kallelse till \u00c5rsst\u00e4mma 2024\u00a0<\/a><\/p>\n[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” background_color=”#eee” custom_padding=”2rem|2rem|2rem|2rem|true|true” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text admin_label=”Header – Downloads” _builder_version=”4.16″ _module_preset=”default” header_3_font_size=”24px” border_width_bottom=”1px” border_color_bottom=”#888″ global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n
Presentation<\/h3>\n
[\/et_pb_text][et_pb_text admin_label=”FIle links – Change link here to the corresponding file(s)” _builder_version=”4.24.3″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” sticky_enabled=”0″][\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” da_disable_devices=”off|off|off” global_colors_info=”{}” theme_builder_area=”post_content” 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″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text admin_label=”Text – Press release content” _builder_version=”4.24.3″ _module_preset=”default” header_2_font=”|300|||||||” header_2_font_size=”34px” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” sticky_enabled=”0″]<\/p>\n
Aktie\u00e4garna i Nil\u00f6rngruppen AB (publ.), 556322-3782, kallas h\u00e4rmed till \u00e5rsst\u00e4mma tisdagen den 14 maj kl. 14.00 p\u00e5 Wieslandersv\u00e4g 3, 504 13 Bor\u00e5s<\/p>\n
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ANM\u00c4LAN<\/strong><\/p>\nAktie\u00e4gare som \u00f6nskar delta i \u00e5rsst\u00e4mman ska:<\/p>\n
\n- dels vara inf\u00f6rd i den av Euroclear Sweden AB f\u00f6rda aktieboken den 3 maj 2024,<\/li>\n
- dels g\u00f6ra anm\u00e4lan till bolaget per post under adress Nil\u00f6rngruppen AB, Box 499, 503 13 Bor\u00e5s, per telefon 033-700 88 88 eller genom e-mail till reception@nilorn.com senast den 7 maj 2024.<\/li>\n<\/ul>\n
Vid anm\u00e4lan ska namn, personnummer\/organisationsnummer, adress, telefonnummer och registrerat aktieinnehav uppges, samt antalet bitr\u00e4den vid st\u00e4mman.<\/p>\n
Aktie\u00e4gare som f\u00f6retr\u00e4ds genom ombud ska utf\u00e4rda fullmakt f\u00f6r ombudet. Fullmakten b\u00f6r i god tid f\u00f6re st\u00e4mman ins\u00e4ndas till bolaget p\u00e5 ovanst\u00e5ende adress. Om fullmakten utf\u00e4rdats av juridisk person ska bestyrkt kopia av registreringsbevis f\u00f6r den juridiska personen bifogas. Fullmaktsformul\u00e4r finns tillg\u00e4ngliga p\u00e5 bolagets hemsida www.nilorn.se. Aktie\u00e4gare som har sina aktier f\u00f6rvaltarregistrerade m\u00e5ste tillf\u00e4lligt l\u00e5ta omregistrera aktierna i eget namn f\u00f6r att \u00e4ga r\u00e4tt att delta i st\u00e4mman. S\u00e5dan registrering ska vara verkst\u00e4lld hos Euroclear Sweden AB den 8 maj 2024. Det inneb\u00e4r att aktie\u00e4garen i god tid f\u00f6re denna dag m\u00e5ste underr\u00e4tta f\u00f6rvaltaren h\u00e4rom.<\/p>\n
I bolaget finns 11 401 988 aktier, varav 960 000 aktier av serie A och 10 441 988 aktier av serie B, motsvarande sammanlagt 5 010 497 r\u00f6ster.<\/p>\n
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Informationen \u00e4r s\u00e5dan som Nil\u00f6rngruppen AB (publ), org nr 556322-3782, ska offentligg\u00f6ra enligt lagen om v\u00e4rdepappersmarknaden och\/eller lagen om handel med finansiella instrument. Informationen l\u00e4mnades f\u00f6r offentligg\u00f6rande den 15 april 2024 kl. 09,30<\/p>\n
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Rapport Kallelse till \u00c5rsst\u00e4mma 2024\u00a0Presentation Aktie\u00e4garna i Nil\u00f6rngruppen AB (publ.), 556322-3782, kallas h\u00e4rmed till \u00e5rsst\u00e4mma tisdagen den 14 maj kl. 14.00 p\u00e5 Wieslandersv\u00e4g 3, 504 13 Bor\u00e5s ANM\u00c4LAN Aktie\u00e4gare som \u00f6nskar delta i \u00e5rsst\u00e4mman ska: dels vara inf\u00f6rd i den av Euroclear Sweden AB f\u00f6rda aktieboken den 3 maj 2024, dels g\u00f6ra anm\u00e4lan till […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[93,63,64],"tags":[],"class_list":["post-12906","post","type-post","status-publish","format-standard","hentry","category-year-sv-2024","category-nyheter-enligt-mar","category-pressmeddelande"],"_links":{"self":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/12906","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/comments?post=12906"}],"version-history":[{"count":2,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/12906\/revisions"}],"predecessor-version":[{"id":12908,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/12906\/revisions\/12908"}],"wp:attachment":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/media?parent=12906"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/categories?post=12906"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/tags?post=12906"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}