{"id":8270,"date":"2023-05-03T22:00:13","date_gmt":"2023-05-03T20:00:13","guid":{"rendered":"https:\/\/www.nilorn.com\/?p=8270"},"modified":"2023-05-03T22:02:56","modified_gmt":"2023-05-03T20:02:56","slug":"kommunike-fran-nilorngruppen-ab-arsstamma","status":"publish","type":"post","link":"https:\/\/www.nilorn.com\/sv\/pressmeddelande\/nyheter-enligt-mar\/kommunike-fran-nilorngruppen-ab-arsstamma\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n Nil\u00f6rngruppen AB \u00e5rsst\u00e4mma"},"content":{"rendered":"

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Downloads<\/h3>\n

[\/et_pb_text][et_pb_text admin_label=”FIle links – Change link here to the corresponding file(s)” _builder_version=”4.20.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

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

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Kommunik\u00e9 fr\u00e5n Nil\u00f6rngruppen AB \u00e5rsst\u00e4mma<\/strong><\/p>\n

Vid \u00e5rsst\u00e4mman i Nil\u00f6rngruppen AB den 3 maj 2023 beslutades f\u00f6ljande:<\/p>\n

Resultatr\u00e4kningen och balansr\u00e4kningen, koncernresultatr\u00e4kningen och koncernbalansr\u00e4kningen f\u00f6r 2022 fastst\u00e4lldes. St\u00e4mman beviljade styrelsens ledam\u00f6ter och verkst\u00e4llande direkt\u00f6ren ansvarsfrihet f\u00f6r f\u00f6rvaltningen under verksamhets\u00e5ret 2022.<\/p>\n

Utdelning till aktie\u00e4garna beslutades att l\u00e4mnas med 5,00 kronor per aktie (totalt 57,0 Mkr) i enlighet med styrelsens f\u00f6rslag. Avst\u00e4mningsdag f\u00f6r r\u00e4tt att erh\u00e5lla utdelning fastst\u00e4lldes till den 5 maj 2023 och utdelning till aktie\u00e4garna ber\u00e4knas ske den 10 maj 2023.<\/p>\n

St\u00e4mman beslutade att styrelsearvode skulle utg\u00e5 med totalt SEK 600.000 att f\u00f6rdelas med SEK 240.000 till ordf\u00f6randen och SEK 120.000 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, Johan Larsson, Ann-Christine Hvittfeldt och Magnus Johansson. Petter Stillstr\u00f6m uts\u00e5gs till styrelsens ordf\u00f6rande.<\/p>\n

St\u00e4mman beslutade nyval av PWC, 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

St\u00e4mman beslutade i enlighet med f\u00f6rslaget att inte utse n\u00e5gon valberedning och att f\u00f6rslag l\u00e4mnas fr\u00e5n bolagets st\u00f6rre aktie\u00e4gare och presenteras i kallelse till \u00e5rsst\u00e4mma.<\/p>\n

Bor\u00e5s den 3 maj 2023<\/p>\n

Vid fr\u00e5gor kontakta:<\/p>\n

 <\/p>\n

Krister Magnusson<\/em><\/p>\n

 <\/p>\n

CEO<\/p>\n

M: <\/strong>+46\u00a0704\u00a0852 114<\/p>\n

E: <\/strong>krister.magnusson@nilorn.com<\/p>\n

 <\/p>\n

Informationen l\u00e4mnades f\u00f6r offentligg\u00f6rande den 3\/5 2023 kl. 22,00 CET.<\/em><\/p>\n

 <\/p>\n

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Downloads Pressrelease Kommunik\u00e9 fr\u00e5n Nil\u00f6rngruppen AB \u00e5rsst\u00e4mma Vid \u00e5rsst\u00e4mman i Nil\u00f6rngruppen AB den 3 maj 2023 beslutades f\u00f6ljande: Resultatr\u00e4kningen och balansr\u00e4kningen, koncernresultatr\u00e4kningen och koncernbalansr\u00e4kningen f\u00f6r 2022 fastst\u00e4lldes. St\u00e4mman beviljade styrelsens ledam\u00f6ter och verkst\u00e4llande direkt\u00f6ren ansvarsfrihet f\u00f6r f\u00f6rvaltningen under verksamhets\u00e5ret 2022. Utdelning till aktie\u00e4garna beslutades att l\u00e4mnas med 5,00 kronor per aktie (totalt 57,0 Mkr) i […]<\/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":[79,63,64,70],"tags":[],"class_list":["post-8270","post","type-post","status-publish","format-standard","hentry","category-year-sv-2023","category-nyheter-enligt-mar","category-pressmeddelande","category-year-sv"],"_links":{"self":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/8270","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=8270"}],"version-history":[{"count":4,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/8270\/revisions"}],"predecessor-version":[{"id":8278,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/8270\/revisions\/8278"}],"wp:attachment":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/media?parent=8270"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/categories?post=8270"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/tags?post=8270"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}