{"id":5936,"date":"2023-04-09T10:28:46","date_gmt":"2023-04-09T08:28:46","guid":{"rendered":"https:\/\/www.acconeer.com\/investor_page\/hem\/corporate-governance\/articles-of-association\/"},"modified":"2024-04-03T14:15:10","modified_gmt":"2024-04-03T12:15:10","slug":"bolagsordning","status":"publish","type":"investor_page","link":"https:\/\/acconeer.com\/sv\/investor_page\/hem\/corporate-governance\/bolagsordning\/","title":{"rendered":"Bolagsordning"},"content":{"rendered":"\n

\u00a7 1. F\u00f6retagsnamn<\/strong><\/p>\n\n\n\n

Bolagets f\u00f6retagsnamn \u00e4r Acconeer AB (publ).<\/p>\n\n\n\n

\u00a7 2. S\u00e4te<\/strong><\/p>\n\n\n\n

Styrelsen ska ha sitt s\u00e4te i Malm\u00f6 kommun.<\/p>\n\n\n\n

\u00a7 3. Verksamhet<\/strong><\/p>\n\n\n\n

Bolaget ska utveckla, konstruera, tillverka, licensiera och s\u00e4lja h\u00f6gfrekvenselektronik d\u00e4rmed f\u00f6renlig verksamhet.<\/p>\n\n\n\n

\u00a7 4. Aktiekapital<\/strong><\/p>\n\n\n\n

Aktiekapitalet ska vara l\u00e4gst 1 250 000 kronor och h\u00f6gst 5 000 000 kronor.<\/p>\n\n\n\n

\u00a7 5. Antal aktier<\/strong><\/p>\n\n\n\n

Antalet aktier ska vara l\u00e4gst 25 000 000 stycken och h\u00f6gst 100 000 000 stycken.<\/p>\n\n\n\n

\u00a7 6. Styrelse<\/strong><\/p>\n\n\n\n

Styrelsen ska best\u00e5 av l\u00e4gst 3 och h\u00f6gst 6 styrelseledam\u00f6ter med h\u00f6gst 5 styrelsesuppleanter.<\/p>\n\n\n\n

\u00a7 7. Revisorer<\/strong><\/p>\n\n\n\n

F\u00f6r granskning av aktiebolagets \u00e5rsredovisning j\u00e4mte r\u00e4kenskaperna samt styrelsens och verkst\u00e4llande direkt\u00f6rens f\u00f6rvaltning utses 1 revisor.<\/p>\n\n\n\n

\u00a7 8. Kallelse till bolagsst\u00e4mma m.m.<\/strong><\/p>\n\n\n\n

Kallelse till bolagsst\u00e4mma ska ske genom annonsering i Post- och Inrikes Tidningar och p\u00e5 bolagets webbplats. Att kallelse har skett ska annonseras i Dagens Industri.<\/p>\n\n\n\n

F\u00f6r att f\u00e5 delta i bolagsst\u00e4mma ska aktie\u00e4gare anm\u00e4la sig hos bolaget senast den dag som anges i kallelsen till st\u00e4mman. Denna dag f\u00e5r inte vara s\u00f6ndag, annan allm\u00e4n helgdag, l\u00f6rdag, midsommarafton, julafton eller ny\u00e5rsafton och inte infalla tidigare \u00e4n femte vardagen f\u00f6re st\u00e4mman.<\/p>\n\n\n\n

En aktie\u00e4gare f\u00e5r ha med sig bitr\u00e4den vid bolagsst\u00e4mman endast om aktie\u00e4garen anm\u00e4ler antalet bitr\u00e4den (h\u00f6gst tv\u00e5) till bolaget p\u00e5 det s\u00e4tt som anges i f\u00f6reg\u00e5ende stycke.<\/p>\n\n\n\n

\u00a7 9. Fullmaktsinsamling och postr\u00f6stning<\/strong><\/p>\n\n\n\n

Styrelsen f\u00e5r samla in fullmakter enligt det f\u00f6rfarande som anges i 7 kap. 4 \u00a7 andra stycket aktiebolagslagen (2005:551).<\/p>\n\n\n\n

Styrelsen f\u00e5r inf\u00f6r en bolagsst\u00e4mma besluta att aktie\u00e4garna ska kunna ut\u00f6va sin r\u00f6str\u00e4tt per post f\u00f6re bolagsst\u00e4mman.<\/p>\n\n\n\n

\u00a7 10. Utomst\u00e5endes n\u00e4rvaro<\/strong><\/p>\n\n\n\n

vid bolagsst\u00e4mma Styrelsen f\u00e5r besluta att den som inte \u00e4r aktie\u00e4gare i bolaget ska, p\u00e5 de villkor som styrelsen best\u00e4mmer, ha r\u00e4tt att n\u00e4rvara eller p\u00e5 annat s\u00e4tt f\u00f6lja f\u00f6rhandlingarna vid en bolagsst\u00e4mma.<\/p>\n\n\n\n

\u00a7 11. \u00c4renden p\u00e5 \u00e5rsst\u00e4mman<\/strong><\/p>\n\n\n\n

P\u00e5 \u00e5rsst\u00e4mman ska f\u00f6ljande \u00e4renden behandlas.<\/p>\n\n\n\n

    \r\n \t
  1. Val av ordf\u00f6rande.<\/li>\r\n \t
  2. Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd.<\/li>\r\n \t
  3. Val av en eller tv\u00e5 justeringsm\u00e4n.<\/li>\r\n \t
  4. Pr\u00f6vande av om st\u00e4mman blivit beh\u00f6rigen sammankallad.<\/li>\r\n \t
  5. Godk\u00e4nnande av dagordning.<\/li>\r\n \t
  6. Framl\u00e4ggande av \u00e5rsredovisningen och revisionsber\u00e4ttelsen.<\/li>\r\n \t
  7. Beslut om f\u00f6ljande.\r\n– Fastst\u00e4llande av resultatr\u00e4kningen och balansr\u00e4kningen.\r\n– Dispositioner betr\u00e4ffande aktiebolagets vinst eller f\u00f6rlust enligt den fastst\u00e4llda balansr\u00e4kningen.\r\n– Ansvarsfrihet \u00e5t styrelseledam\u00f6terna och verkst\u00e4llande direkt\u00f6ren.<\/li>\r\n \t
  8. Fastst\u00e4llande av arvoden till styrelsen och revisorerna.<\/li>\r\n \t
  9. Val till styrelsen och av revisor.<\/li>\r\n \t
  10. Annat \u00e4rende, som ska tas upp p\u00e5 st\u00e4mman enligt aktiebolagslagen (2005:551) eller bolagsordningen.<\/li>\r\n<\/ol>\n\n\n\n

    \u00a7 12. R\u00e4kenskaps\u00e5r<\/strong><\/p>\n\n\n\n

    Bolagets r\u00e4kenskaps\u00e5r ska vara 1 januari – 31 december.<\/p>\n\n\n\n

    \u00a7 13. Avst\u00e4mningsf\u00f6rbeh\u00e5ll<\/strong><\/p>\n\n\n\n

    Bolagets aktier ska vara registrerade i ett avst\u00e4mningsregister enligt lagen (1998:1479) om v\u00e4rdepapperscentraler och kontof\u00f6ring av finansiella instrument.<\/p>\n\n\n\n

    \u00a7 14. Ort f\u00f6r bolagsst\u00e4mma<\/strong><\/p>\n\n\n\n

    Bolagsst\u00e4mma f\u00e5r h\u00e5llas i Malm\u00f6, Lund eller Stockholm.<\/p>\n\n\n\n

    Acconeer Bolagsordning<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    \u00a7 1. F\u00f6retagsnamn Bolagets f\u00f6retagsnamn \u00e4r Acconeer AB (publ). \u00a7 2. S\u00e4te Styrelsen ska ha sitt s\u00e4te i Malm\u00f6 kommun. \u00a7 3. Verksamhet Bolaget ska utveckla, konstruera, tillverka, licensiera och s\u00e4lja h\u00f6gfrekvenselektronik d\u00e4rmed f\u00f6renlig verksamhet. \u00a7 4. Aktiekapital Aktiekapitalet ska vara l\u00e4gst 1 250 000 kronor och h\u00f6gst 5 000 000 kronor. \u00a7 5. Antal […]<\/p>\n","protected":false},"featured_media":0,"parent":5931,"menu_order":2,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_acc_breadcrumb_crumbs":[],"_acc_breadcrumb_override":false,"_acc_hide_title":""},"class_list":["post-5936","investor_page","type-investor_page","status-publish","hentry"],"acf":[],"yoast_head":"\nBolagsordning - Acconeer<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/acconeer.com\/sv\/investor_page\/hem\/corporate-governance\/bolagsordning\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bolagsordning - Acconeer\" \/>\n<meta property=\"og:description\" content=\"\u00a7 1. F\u00f6retagsnamn Bolagets f\u00f6retagsnamn \u00e4r Acconeer AB (publ). \u00a7 2. 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