{"id":15264,"date":"2025-05-14T21:00:06","date_gmt":"2025-05-14T19:00:06","guid":{"rendered":"https:\/\/www.nilorn.com\/?p=15264"},"modified":"2025-05-15T13:03:18","modified_gmt":"2025-05-15T11:03:18","slug":"kommunike-fran-nilorngruppen-ab-arsstamma-3","status":"publish","type":"post","link":"https:\/\/www.nilorn.com\/sv\/pressmeddelande\/nyheter-enligt-mar\/kommunike-fran-nilorngruppen-ab-arsstamma-3\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n Nil\u00f6rngruppen AB \u00e5rsst\u00e4mma"},"content":{"rendered":"

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Downloads<\/h3>\n

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Pressrelease<\/a><\/p>\n

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Vid \u00e5rsst\u00e4mman i Nil\u00f6rngruppen AB den 14 maj 2025 beslutades f\u00f6ljande:<\/p>\n

Resultatr\u00e4kningen och balansr\u00e4kningen, koncernresultatr\u00e4kningen och koncernbalansr\u00e4kningen f\u00f6r 2024 fastst\u00e4lldes. St\u00e4mman beviljade styrelsens ledam\u00f6ter och verkst\u00e4llande direkt\u00f6ren ansvarsfrihet f\u00f6r f\u00f6rvaltningen under verksamhets\u00e5ret 2024.<\/p>\n

Utdelning till aktie\u00e4garna beslutades att l\u00e4mnas med 1,50 kronor per aktie (totalt 17,1 Mkr) i enlighet med styrelsens f\u00f6rslag. Avst\u00e4mningsdag f\u00f6r r\u00e4tt att erh\u00e5lla utdelning fastst\u00e4lldes till den 16 maj 2025 och utdelning till aktie\u00e4garna ber\u00e4knas ske den 21 maj 2025.<\/p>\n

St\u00e4mman beslutade att styrelsearvode skulle utg\u00e5 med totalt SEK 700.000 att f\u00f6rdelas med SEK 280.000 till ordf\u00f6randen och SEK 140.000 till varje ledamot av styrelsen. Arvode till revisorerna skulle utg\u00e5 enligt godk\u00e4nd r\u00e4kning.<\/p>\n

St\u00e4mman beslutade om omval av Petter Stillstr\u00f6m, Magnus Johansson, Per Wagn\u00e5s och Annika Elfstr\u00f6m. Petter Stillstr\u00f6m uts\u00e5gs till styrelsens ordf\u00f6rande.<\/p>\n

St\u00e4mman beslutade nyval av \u00d6hrlings PricewaterhouseCoopers AB, med Nicklas Kullberg som huvudansvarig revisor.<\/p>\n

Styrelsens ers\u00e4ttningsrapport godk\u00e4ndes.<\/p>\n

Styrelsen bemyndigades att l\u00e4ngst intill n\u00e4sta \u00e5rsst\u00e4mma, vid ett eller flera tillf\u00e4llen fatta beslut om nyemission av h\u00f6gst 1 000 000 aktier av serie B i enlighet med styrelsens f\u00f6rslag.<\/p>\n

Bor\u00e5s den 14 maj 2025
\u00a0<\/strong>
F\u00f6r ytterligare information om Nil\u00f6rn, kontakta: <\/strong>
Krister Magnusson, CEO
Tel: +46704 852 114. E-post: krister.magnusson@nilorn.com<\/a><\/p>\n

Informationen l\u00e4mnades f\u00f6r offentligg\u00f6rande den 14\/5 2025 kl. 21.00 CET.<\/p>\n

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DownloadsPressreleaseVid \u00e5rsst\u00e4mman i Nil\u00f6rngruppen AB den 14 maj 2025 beslutades f\u00f6ljande: Resultatr\u00e4kningen och balansr\u00e4kningen, koncernresultatr\u00e4kningen och koncernbalansr\u00e4kningen f\u00f6r 2024 fastst\u00e4lldes. St\u00e4mman beviljade styrelsens ledam\u00f6ter och verkst\u00e4llande direkt\u00f6ren ansvarsfrihet f\u00f6r f\u00f6rvaltningen under verksamhets\u00e5ret 2024. Utdelning till aktie\u00e4garna beslutades att l\u00e4mnas med 1,50 kronor per aktie (totalt 17,1 Mkr) i enlighet med styrelsens f\u00f6rslag. Avst\u00e4mningsdag f\u00f6r r\u00e4tt […]<\/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":[97,63,64,70],"tags":[],"class_list":["post-15264","post","type-post","status-publish","format-standard","hentry","category-year-sv-2025","category-nyheter-enligt-mar","category-pressmeddelande","category-year-sv"],"_links":{"self":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/15264","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=15264"}],"version-history":[{"count":5,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/15264\/revisions"}],"predecessor-version":[{"id":15285,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/15264\/revisions\/15285"}],"wp:attachment":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/media?parent=15264"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/categories?post=15264"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/tags?post=15264"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}