{"id":1927,"date":"2018-05-23T10:59:35","date_gmt":"2018-05-23T10:59:35","guid":{"rendered":"https:\/\/d.ptpl.dev\/acarix\/kommunike-fran-arsstamman-i-acarix-6\/"},"modified":"2024-08-06T12:25:36","modified_gmt":"2024-08-06T12:25:36","slug":"kommunike-fran-arsstamman-i-acarix-6","status":"publish","type":"post","link":"https:\/\/d.ptpl.dev\/acarix\/kommunike-fran-arsstamman-i-acarix-6\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mman i Acarix"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<p><strong>Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mman i Acarix<\/strong><\/p>\n<p>\u00c5rsst\u00e4mman 2018 i Acarix AB (&#34;<strong>Acarix<\/strong>&#34; eller &#34;<strong>Bolaget<\/strong>&#34;) h\u00f6lls idag den 23 maj 2018 varvid aktie\u00e4garna fattade f\u00f6ljande beslut.<\/p>\n<p><strong>Fastst\u00e4llande av resultat- och balansr\u00e4kningen<\/strong><\/p>\n<p>\u00c5rsst\u00e4mman beslutade att fastst\u00e4lla resultatr\u00e4kningen och balansr\u00e4kningen i Acarix samt koncernresultatr\u00e4kningen och koncernbalansr\u00e4kningen.<\/p>\n<p><strong>Vinstdisposition<\/strong><\/p>\n<p>\u00c5rsst\u00e4mman beslutade att ingen utdelning skulle utg\u00e5 till aktie\u00e4garna samt att tidigare balanserade vinstmedel, inklusive \u00f6verkursfond samt \u00e5rets resultat, totalt 146\u00a0090\u00a0924 kronor, balanseras i ny r\u00e4kning.<\/p>\n<p>Ansvarsfrihet<\/p>\n<p>Styrelsens ledam\u00f6ter och den verkst\u00e4llande direkt\u00f6ren beviljades ansvarsfrihet f\u00f6r verksamhets\u00e5ret 2017.<\/p>\n<p><strong>Val av styrelse och revisor samt arvodering<\/strong><\/p>\n<p>\u00c5rsst\u00e4mman beslutade att styrelsen ska best\u00e5 av sex ledam\u00f6ter utan styrelsesuppleanter. Beslutades att Bolaget ska ha ett registrerat revisionsbolag som revisor.<\/p>\n<p>Vidare beslutades att arvodet till styrelsens ledam\u00f6ter ska uppg\u00e5 till totalt 120\u00a0000 euro (60\u00a0000 euro f\u00f6reg\u00e5ende \u00e5r) och utg\u00e5 till styrelsens och inr\u00e4ttade utskotts ledam\u00f6ter enligt f\u00f6ljande:<\/p>\n<ul>\n<li> 36 000 euro till Werner Braun och 24 000 euro till Denis Gestin och 15\u00a0000 euro till \u00f6vriga ledam\u00f6ter;<\/li>\n<li> ovanst\u00e5ende ers\u00e4ttning f\u00f6r Werner Braun och Denis Gestin ska utg\u00e5 f\u00f6r sex (6) styrelsem\u00f6ten under ett (1) r\u00e4kenskaps\u00e5r varvid f\u00f6resl\u00e5s att, om ytterligare styrelsearbete \u00e4r p\u00e5kallat, ers\u00e4ttning till Werner Braun och Denis Gestin ska utg\u00e5 med 2 400 euro per dag eller 300 euro per timme;<br \/> \n<ul>\n<li> inget ytterligare arvode ska utg\u00e5 f\u00f6r ledamot av ers\u00e4ttningsutskottet eller revisonsutskottet f\u00f6rutom av vad som kan utg\u00e5 till Werner Braun eller Denis Gestin enligt punkten ovan.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>Vidare beslutades att arvode till revisor skulle utg\u00e5 enligt godk\u00e4nd r\u00e4kning.<\/p>\n<p>Till styrelseledam\u00f6ter omvaldes Claus Andersson, Werner Braun, Denis Gestin, Yunfei Hong och Ulf Ros\u00e9n. Johanne Braendgaard valdes till ny ledamot. Werner Braun omvaldes som styrelseordf\u00f6rande. Oliver Johansen avb\u00f6jde omval.<\/p>\n<p>\u00d6hrlings PricewaterhouseCoopers AB omvaldes som\u00a0 revisor f\u00f6r Bolaget. \u00d6hrlings PricewaterhouseCoopers AB har meddelat att auktoriserade revisorn Cecilia Andr\u00e9n Dorselius kommer forts\u00e4tta vara huvudansvarig.<\/p>\n<p><strong>Principer f\u00f6r utseende av valberedningen<\/strong><\/p>\n<p>\u00c5rsst\u00e4mman beslutade att anta principer f\u00f6r utseende av en valberedning i enlighet med valberedningens f\u00f6rslag (of\u00f6r\u00e4ndrade fr\u00e5n f\u00f6reg\u00e5ende \u00e5r).<\/p>\n<p><strong>Riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare<\/strong><\/p>\n<p>\u00c5rsst\u00e4mman beslutade i enlighet med styrelsens f\u00f6rslag om att anta riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare (of\u00f6r\u00e4ndrade fr\u00e5n f\u00f6reg\u00e5ende \u00e5r).<\/p>\n<p><strong>Bemyndigande f\u00f6r styrelsen att besluta om emissioner<\/strong><\/p>\n<p>\u00c5rsst\u00e4mman beslutade, i enlighet med styrelsens f\u00f6rslag, bemyndiga styrelsen att intill n\u00e4sta \u00e5rsst\u00e4mma vid ett eller flera tillf\u00e4llen besluta om emission av aktier, konvertibler och\/eller teckningsoptioner, med eller utan avvikelse fr\u00e5n aktie\u00e4gares f\u00f6retr\u00e4desr\u00e4tt, till ett antal motsvarande maximalt tjugo (20) procent av det totala antalet aktier i Bolaget, att betalas kontant, genom apport och\/eller genom kvittning.<\/p>\n<p>F\u00f6r detaljerade villkor avseende besluten p\u00e5 st\u00e4mman enligt ovan h\u00e4nvisas till det kallelsen som finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida, <a href=\"http:\/\/www.acarix.com\/\" rel=\"nofollow\">www.acarix.com<\/a>.<\/p>\n<\/p>\n<p>Stockholm i maj 2018<\/p>\n<p>Acarix AB<\/p>\n<p>Styrelsen<\/p>\n<p> <a href=\"https:\/\/d.ptpl.dev\/acarix\/wp-content\/uploads\/2024\/08\/850230.pdf\" rel=\"nofollow\">Kommunik\u00e9_\u00e5rsst\u00e4mma_23_maj_2018_(SWE)_-_Acarix_AB (1)<\/a><\/p>\n<p>&#8212;<br \/><em>This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.<br \/>The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.<br \/>Source: Acarix AB via Globenewswire<\/em><\/p>\n<div class=\"mfn-footer\"><\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mman i Acarix \u00c5rsst\u00e4mman 2018 i Acarix AB (&#34;Acarix&#34; eller &#34;Bolaget&#34;) h\u00f6lls idag den 23 maj 2018 varvid<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[59],"tags":[],"class_list":["post-1927","post","type-post","status-publish","format-standard","hentry","category-press"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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