{"id":14404,"date":"2015-07-06T17:00:00","date_gmt":"2015-07-06T16:00:00","guid":{"rendered":"https:\/\/www.scandbook.com\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-scandbook-holding-ab-publ\/"},"modified":"2015-07-06T17:00:00","modified_gmt":"2015-07-06T16:00:00","slug":"kommunike-fran-extra-bolagsstamma-i-scandbook-holding-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/www.scandbook.com\/sv\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-scandbook-holding-ab-publ\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i ScandBook Holding AB (publ)"},"content":{"rendered":"<div class=\"mfn-preamble\"><\/div>\n<p class=\"mfn-wp-retain\">Pressmeddelande den 6 juli 2015<\/p>\n<p class=\"mfn-wp-retain\">ScandBook Holding AB:s f&ouml;rv&auml;rv av Print-it UAB framskrider<\/p>\n<p class=\"mfn-wp-retain\">St&auml;mman, ledd av styrelsens ordf&ouml;rande Dag Klackenberg, har idag beslutat att:<\/p>\n<ul>\n<li>Godk&auml;nna styrelsens i kallelsen l&auml;mnade f&ouml;rslag om &auml;ndring av bolagsordningen<\/li>\n<li>Godk&auml;nna styrelsens i kallelsen l&auml;mnade f&ouml;rslagen till emission av stam- och preferensaktier<\/li>\n<li>Bevilja styrelsen arvode motsvarande &aring;rlig ers&auml;ttning om 100&nbsp;000 kronor per ledamot innefattande ordf&ouml;randen<\/li>\n<li>Enligt f&ouml;rslaget i kallelsen utse sex stycken styrelseledam&ouml;ter. Med tilltr&auml;de den 13 juli f&ouml;r tiden intill &aring;rsst&auml;mman 2016, valdes: Odd Rune Austgulen (nyval), H&aring;vard Grjotheim (nyval), Jon &Oslash;stb&oslash; (nyval),Carina Heilborn(omval), P&auml;r Nilsson (omval), samt Dag Klackenberg (omval)<\/li>\n<li>Enligt f&ouml;rslaget i kallelsen utse Odd Rune Austgulen till styrelsens ordf&ouml;rande<\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\">Protokoll fr&aring;n st&auml;mman kommer att finnas tillg&auml;ngligt p&aring; bolagets hemsida s&aring; snart det f&ouml;religger i justerat skick.<\/p>\n<div class=\"mfn-footer\"><hl2>F&ouml;r ytterligare information v&auml;nligen kontakta:<\/hl2><\/p>\n<p class=\"mfn-wp-retain\">Magnus Breitenstein, VD ScandBook Holding AB, telefon 070-401 85 36, <virtloc>magnus.breitenstein@scandbook.se<\/virtloc><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><br \/><a href=\"http:\/\/mb.cision.com\/Main\/1720\/9801942\/399305.pdf\" rel=\"noopener\" target=\"_blank\">PDF<\/a><\/p>\n<\/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 class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/pdf.pdf?url=http%3A%2F%2Fmb.cision.com%2FMain%2F1720%2F9801942%2F399305.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/pdf.pdf?url=http%3A%2F%2Fmb.cision.com%2FMain%2F1720%2F9801942%2F399305.pdf&type=jpg\"><\/span>PDF<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Pressmeddelande den 6 juli 2015 ScandBook Holding AB:s f&ouml;rv&auml;rv av Print-it UAB framskrider St&auml;mman, ledd av styrelsens ordf&ouml;rande Dag Klackenberg, har idag beslutat att: Godk&auml;nna styrelsens i kallelsen l&auml;mnade f&ouml;rslag om &auml;ndring av bolagsordningen Godk&auml;nna styrelsens i kallelsen l&auml;mnade f&ouml;rslagen till emission av stam- och preferensaktier Bevilja styrelsen arvode motsvarande &aring;rlig ers&auml;ttning om 100&nbsp;000 kronor [&hellip;]<\/p>\n","protected":false},"template":"","mfn-news-tag":[96,95,98],"class_list":["post-14404","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-lang-sv"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.5 (Yoast SEO v27.5) - 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