{"id":5529,"date":"2020-04-14T20:00:09","date_gmt":"2020-04-14T18:00:09","guid":{"rendered":"https:\/\/www.acconeer.com\/mfn_news\/kommunike-fran-arsstamma-i-acconeer-ab-den-14-april-2020\/"},"modified":"2023-06-28T18:40:55","modified_gmt":"2023-06-28T16:40:55","slug":"kommunike-fran-arsstamma-i-acconeer-ab-den-14-april-2020","status":"publish","type":"mfn_news","link":"https:\/\/acconeer.com\/sv\/mfn_news\/kommunike-fran-arsstamma-i-acconeer-ab-den-14-april-2020\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Acconeer AB den 14 april 2020"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p>Acconeer AB (&#34;<strong>Bolaget<\/strong>&#34;) h\u00f6ll under tisdagen den 14 april 2020 sin \u00e5rsst\u00e4mma f\u00f6r verksamhets\u00e5ret 2019 i Lund varvid f\u00f6ljande huvudsakliga beslut fattades.<\/p>\n<\/p>\n<\/div>\n<p>F\u00f6r mer detaljerad information om inneh\u00e5llet i besluten h\u00e4nvisas till pressmeddelande som offentliggjordes den 12 mars 2020 och den fullst\u00e4ndiga kallelsen till \u00e5rsst\u00e4mman. Kallelse till \u00e5rsst\u00e4mman samt fullst\u00e4ndiga f\u00f6rslag avseende \u00e5rsst\u00e4mmans beslut enligt nedan finns tillg\u00e4ngliga p\u00e5 Bolagets hemsida, http:\/\/investor.acconeer.com.<\/p>\n<ul>\n<li>\u00c5rsst\u00e4mman beslutade att fastst\u00e4lla styrelsens f\u00f6rslag till resultat- och balansr\u00e4kning.<\/li>\n<li>\u00c5rsst\u00e4mman beslutade att fastst\u00e4lla styrelsens f\u00f6rslag till vinstdisposition enligt den fastst\u00e4llda balansr\u00e4kningen.<\/li>\n<li>\u00c5rsst\u00e4mman beslutade att ge ansvarsfrihet f\u00f6r styrelseledam\u00f6terna och den verkst\u00e4llande direkt\u00f6ren.<\/li>\n<li>\u00c5rsst\u00e4mman beslutade att ingen utdelning skall ske.<\/li>\n<li>\u00c5rsst\u00e4mman beslutade att styrelsen ska best\u00e5 av fem (5) ordinarie ledam\u00f6ter utan suppleanter, att antalet revisorer ska vara en (1) samt att inga revisorssuppleanter ska utses.<\/li>\n<li>\u00c5rsst\u00e4mman beslutade att omv\u00e4lja styrelseledam\u00f6terna Bengt Adolfsson, Lars-Erik Wernersson, Git Sturesj\u00f6 Adolfsson, Thomas Rex samt Johan Paulsson. Till ny styrelseordf\u00f6rande valdes Thomas Rex.<\/li>\n<li>\u00c5rsst\u00e4mman godk\u00e4nde f\u00f6rslag om att styrelsearvode ska utg\u00e5 med totalt tolv (12) prisbasbelopp, varav fyra (4) prisbasbelopp till ordf\u00f6randen och tv\u00e5 (2) prisbasbelopp vardera till \u00f6vriga bolagsst\u00e4mmovalda ledam\u00f6ter som inte \u00e4r anst\u00e4llda i Bolaget samt att arvode till revisor ska utg\u00e5 enligt godk\u00e4nd r\u00e4kning<\/li>\n<li>\u00c5rsst\u00e4mman beslutade i enlighet med styrelsens f\u00f6rslag avseende inr\u00e4ttande av incitamentsprogram (&#34;Teckningsoptionsprogram 2020\/2023&#34;) med (A) emission av teckningsoptioner serie 2020\/2023 med avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt till Acconeer Incentive AB samt (B) godk\u00e4nnande av \u00f6verl\u00e5telse av teckningsoptioner till de anst\u00e4llda. Programmet inneb\u00e4r att h\u00f6gst 300 000 teckningsoptioner ges ut till Acconeers hel\u00e4gda dotterbolag Acconeer Incentive AB f\u00f6r att senare \u00f6verl\u00e5tas till Bolagets anst\u00e4llda. \u00d6verl\u00e5telse ska ske dels den 20 april 2020 och dels den 2 november 2020 till marknadsv\u00e4rde vid \u00f6verl\u00e5telsetidpunkten, och tilldelning ska ske enligt de principer som anges i styrelsens f\u00f6rslag. Teckning av aktier med st\u00f6d av teckningsoptionerna ska kunna \u00e4ga rum under perioden 1 maj 2023 till och med den 30 juni 2023. Teckningskursen per aktie ska motsvara 120 procent av den volymv\u00e4gda genomsnittskursen enligt Nasdaq First North Growth Markets officiella kurslista f\u00f6r aktie i bolaget under perioden fr\u00e5n och med den 31 mars 2020 till och med den 13 april 2020, dock inte under aktiens kvotv\u00e4rde. Den maximala utsp\u00e4dningseffekten av programmet \u00e4r cirka 1,54 procent.<\/li>\n<li>\u00c5rsst\u00e4mman beslutade att v\u00e4lja revisionsbolaget \u00d6hrlings PricewaterhouseCoopers AB till revisor med auktoriserade revisorn Ola Bj\u00e4reh\u00e4ll som huvudansvarig revisor.<\/li>\n<li>\u00c5rsst\u00e4mman beslutade att bemyndiga styrelsen att f\u00f6r tiden intill n\u00e4sta \u00e5rsst\u00e4mma, vid ett eller flera tillf\u00e4llen, fatta beslut om att \u00f6ka Bolagets aktiekapital genom nyemission av aktier motsvarande h\u00f6gst tjugofem (25) procent av det totala antalet aktier i Bolaget vid tidpunkten f\u00f6r st\u00e4mmans beslut om bemyndigandet. Beslut g\u00e4llande \u00f6kat aktiekapital f\u00e5r inte medf\u00f6ra att det totala aktiekapitalet \u00f6verstiger Bolagets h\u00f6gsta m\u00f6jliga aktiekapital enligt bolagsordningen. Styrelsen ska \u00e4ga r\u00e4tt att avvika fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt. Sk\u00e4let till att avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt ska kunna ske \u00e4r att m\u00f6jligg\u00f6ra f\u00f6r Bolaget att anskaffa r\u00f6relsekapital och ta till vara p\u00e5 framtida m\u00f6jligheter att f\u00e5 in l\u00e5ngsiktiga starka \u00e4gare samt att vidare finansiera Bolagets tillv\u00e4xtstrategi. Betalning f\u00f6r de nyemitterade aktierna ska kunna ske genom kvittning, apport eller med andra villkor som avses i 13 kap 5 \u00a7 p. 6 aktiebolagslagen (2005:551). I den m\u00e5n nyemission sker med avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt ska nyemission ske p\u00e5 marknadsm\u00e4ssiga villkor.<\/li>\n<\/ul>\n<p>F\u00f6r mer information, kontakta:<\/p>\n<p>Lars Lindell, VD, Tel. 010 &#8211; 218 92 00, Mail: ir@acconeer.com<\/p>\n<p>F\u00f6ljande dokument kan h\u00e4mtas fr\u00e5n beQuoted<br \/><a href=\"http:\/\/www.bequoted.com\/beQPress\/download.asp?Id=28788\" rel=\"nofollow\">Stammokommunike-2020.pdf<\/a><\/p>\n<p><em><\/p>\n<p><strong>Om Acconeer AB<\/strong><\/p>\n<p>Med banbrytande teknologi har Acconeer utvecklat en radarsensor som \u00f6ppnar en ny v\u00e4rld f\u00f6r interaktion. Acconeers mikroradarsensor, med l\u00e5g str\u00f6mf\u00f6rbrukning, h\u00f6g precision, liten storlek och h\u00f6g robusthet, \u00e4r en 60 GHz robust och kostnadseffektiv sensor f\u00f6r detektion, avst\u00e5ndsm\u00e4tning, r\u00f6relsedetektering och kamerast\u00f6dda applikationer med behov av l\u00e5g str\u00f6mf\u00f6rbrukning. Acconeer kombinerar f\u00f6rdelen med l\u00e5g str\u00f6mf\u00f6rbrukning hos pulsade radarsystem med h\u00f6g noggrannhet hos koherent radar, allt integrerat i en komponent med en yta p\u00e5 endast 28 mm2. radarsensorn kan ing\u00e5 i en rad mobila konsumentprodukter, fr\u00e5n smartphones till wearables, men \u00e4ven inom omr\u00e5den s\u00e5som robotar, dr\u00f6nare, Internet of Things, sjukv\u00e5rd, fordonsindustri, industrirobotar samt s\u00e4kerhets- och \u00f6vervakningssystem. Acconeer \u00e4r ett halvledarbolag och har som aff\u00e4rsmodell att s\u00e4lja h\u00e5rdvara till tillverkare av konsumentelektronikprodukter. Acconeer \u00e4r listat p\u00e5 Nasdaq First North Growth Market med tickerkoden ACCON, Redeye \u00e4r bolagets Certified Advisor (CA) och kan kontaktas via telefon +46 (0)8 121 576 90 eller via mail <a href=\"mailto:certifiedadviser@redeye.se\" rel=\"nofollow\">certifiedadviser@redeye.se<\/a> F\u00f6r mer information: <a href=\"http:\/\/www.acconeer.com\/\" rel=\"nofollow\">www.acconeer.com<\/a><\/p>\n<p><\/em><\/p>\n<div class=\"mfn-footer\"><\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><br \/><a href=\"https:\/\/storage.mfn.se\/c\/aHR0cDovL3d3dy5iZXF1b3RlZC5jb20vYmVRUHJlc3MvZG93bmxvYWQuYXNwP0lkPTI4Nzg4\/stammokommunike-2020.pdf\" rel=\"noopener\" target=\"_blank\">Stammokommunike-2020.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\/c\/aHR0cDovL3d3dy5iZXF1b3RlZC5jb20vYmVRUHJlc3MvZG93bmxvYWQuYXNwP0lkPTI4Nzg4\/stammokommunike-2020.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/c\/aHR0cDovL3d3dy5iZXF1b3RlZC5jb20vYmVRUHJlc3MvZG93bmxvYWQuYXNwP0lkPTI4Nzg4\/stammokommunike-2020.pdf?type=jpg\"><\/span>Stammokommunike-2020.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Acconeer AB (&#34;Bolaget&#34;) h\u00f6ll under tisdagen den 14 april 2020 sin \u00e5rsst\u00e4mma f\u00f6r verksamhets\u00e5ret 2019 i Lund varvid f\u00f6ljande huvudsakliga beslut fattades. F\u00f6r mer detaljerad information om inneh\u00e5llet i besluten&#8230;<\/p>\n","protected":false},"template":"","mfn-news-tag":[443,445,364,361,392,382,451,369],"class_list":{"0":"post-5529","1":"mfn_news","2":"type-mfn_news","3":"status-publish","5":"mfn-news-tag-mfn-ci_sv","6":"mfn-news-tag-mfn-ci-gm","7":"mfn-news-tag-mfn-type-ir_sv","8":"mfn-news-tag-mfn","9":"mfn-news-tag-mfn-regulatory-listing_sv","10":"mfn-news-tag-mfn-regulatory_sv","11":"mfn-news-tag-mfn-ci-gm-info","12":"mfn-news-tag-mfn-lang-sv"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Acconeer AB den 14 april 2020 - 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\/mfn_news\/kommunike-fran-arsstamma-i-acconeer-ab-den-14-april-2020\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Acconeer AB den 14 april 2020 - Acconeer\" \/>\n<meta property=\"og:description\" content=\"Acconeer AB (&#034;Bolaget&#034;) h\u00f6ll under tisdagen den 14 april 2020 sin \u00e5rsst\u00e4mma f\u00f6r verksamhets\u00e5ret 2019 i Lund varvid f\u00f6ljande huvudsakliga beslut fattades. 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