{"id":5593,"date":"2019-04-09T19:11:11","date_gmt":"2019-04-09T17:11:11","guid":{"rendered":"https:\/\/www.acconeer.com\/mfn_news\/kommunike-fran-arsstamma-i-acconeer-ab-den-9-april-2019\/"},"modified":"2023-06-28T18:41:31","modified_gmt":"2023-06-28T16:41:31","slug":"kommunike-fran-arsstamma-i-acconeer-ab-den-9-april-2019","status":"publish","type":"mfn_news","link":"https:\/\/acconeer.com\/sv\/mfn_news\/kommunike-fran-arsstamma-i-acconeer-ab-den-9-april-2019\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Acconeer AB den 9 april 2019"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/p>\n<p>Acconeer AB h\u00f6ll under tisdagen den 9 april 2019 sin \u00e5rsst\u00e4mma f\u00f6r verksamhets\u00e5ret 2018 i Lund varvid f\u00f6ljande huvudsakliga beslut fattades.<\/p>\n<\/p>\n<p><\/strong><\/div>\n<p>F\u00f6r mer detaljerad information om inneh\u00e5llet i besluten h\u00e4nvisas till pressmeddelande som offentliggjordes den 6 mars 2019 och den fullst\u00e4ndiga kallelsen till \u00e5rsst\u00e4mman. Kallelse till \u00e5rsst\u00e4mma samt fullst\u00e4ndiga f\u00f6rslag avseende \u00e5rsst\u00e4mmans beslut enligt nedan finns tillg\u00e4ngliga p\u00e5 Acconeers hemsida, <a href=\"http:\/\/investor.acconeer.com\" target=\"_blank\" rel=\"nofollow noopener\">http:\/\/investor.acconeer.com<\/a>.<\/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) ledam\u00f6ter utan suppleanter, att antalet revisorer ska vara en (1) samt att inga revisorssuppleanter ska utses.<\/li>\n<li>\u00c5rsst\u00e4mma beslutade att omv\u00e4lja styrelseledam\u00f6terna Bengt Adolfsson, Lars-Erik Wernersson, Git Sturesj\u00f6 Adolfsson, Thomas Rex samt nyval av Johan Paulsson. Till styrelseordf\u00f6rande valdes Bengt Adolfsson. Bo Ekelund har avb\u00f6jt omval.<\/li>\n<li>\u00c5rsst\u00e4mman godk\u00e4nde f\u00f6rslag att styrelsearvode ska utg\u00e5 med totalt 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 2019\/2022&#34;) med (A) emission av teckningsoptioner serie 2019\/2022 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 600 000 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 1 maj 2019 och dels den 1 november 2019 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 2022 till och med den 30 juni 2022. Teckningskursen per aktie ska motsvara 140 procent av den volymv\u00e4gda genomsnittskursen enligt Nasdaq First North Stockholms officiella kurslista f\u00f6r aktie i bolaget under perioden fr\u00e5n och med den 26 mars 2019 till och med den 8 april 2019, dock inte under aktiens kvotv\u00e4rde. Den maximala utsp\u00e4dningseffekten av programmet \u00e4r cirka 2,96 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<\/ul>\n<p>2019-04-09<\/p>\n<p><strong>F\u00f6r mer information, kontakta:<\/strong> <br \/>Lars Lindell, VD, Tel. 010 &#8211; 218 92 00, Mail <a href=\"mailto:ir@acconeer.com\" target=\"_blank\" rel=\"nofollow noopener\">ir@acconeer.com<\/a>\u00a0<\/p>\n<p>F\u00f6ljande dokument kan h\u00e4mtas fr\u00e5n beQuoted<br \/><a href=\"http:\/\/www.bequoted.com\/beQPress\/download.asp?Id=25708\" rel=\"nofollow\">Acconeer Kommunike fran arsstamma.pdf<\/a><\/p>\n<p><em><\/p>\n<p><strong>Om Acconeer AB<\/strong> <br \/><em>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 mm 2. 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 Stockholm 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\" target=\"_blank\" rel=\"nofollow noopener\">certifiedadviser@redeye.se<\/a>.<\/em><\/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\/aHR0cDovL3d3dy5iZXF1b3RlZC5jb20vYmVRUHJlc3MvZG93bmxvYWQuYXNwP0lkPTI1NzA4\/acconeer-kommunike-fran-arsstamma.pdf\" rel=\"noopener\" target=\"_blank\">Acconeer Kommunike fran arsstamma.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\/aHR0cDovL3d3dy5iZXF1b3RlZC5jb20vYmVRUHJlc3MvZG93bmxvYWQuYXNwP0lkPTI1NzA4\/acconeer-kommunike-fran-arsstamma.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/c\/aHR0cDovL3d3dy5iZXF1b3RlZC5jb20vYmVRUHJlc3MvZG93bmxvYWQuYXNwP0lkPTI1NzA4\/acconeer-kommunike-fran-arsstamma.pdf?type=jpg\"><\/span>Acconeer Kommunike fran arsstamma.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Acconeer AB h\u00f6ll under tisdagen den 9 april 2019 sin \u00e5rsst\u00e4mma f\u00f6r verksamhets\u00e5ret 2018 i Lund varvid f\u00f6ljande huvudsakliga beslut fattades. F\u00f6r mer detaljerad information om inneh\u00e5llet i besluten h\u00e4nvisas&#8230;<\/p>\n","protected":false},"template":"","mfn-news-tag":[443,445,364,361,392,382,451,369],"class_list":{"0":"post-5593","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 9 april 2019 - 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-9-april-2019\/\" \/>\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 9 april 2019 - Acconeer\" \/>\n<meta property=\"og:description\" content=\"Acconeer AB h\u00f6ll under tisdagen den 9 april 2019 sin \u00e5rsst\u00e4mma f\u00f6r verksamhets\u00e5ret 2018 i Lund varvid f\u00f6ljande huvudsakliga beslut fattades. 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