{"id":5623,"date":"2018-04-05T19:45:03","date_gmt":"2018-04-05T17:45:03","guid":{"rendered":"https:\/\/www.acconeer.com\/mfn_news\/kommunike-fran-arsstamma-i-acconeer-den-5-april-2018\/"},"modified":"2023-06-28T18:41:49","modified_gmt":"2023-06-28T16:41:49","slug":"kommunike-fran-arsstamma-i-acconeer-den-5-april-2018","status":"publish","type":"mfn_news","link":"https:\/\/acconeer.com\/sv\/mfn_news\/kommunike-fran-arsstamma-i-acconeer-den-5-april-2018\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Acconeer den 5 april 2018"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\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\u00e4mma beslutade att omv\u00e4lja styrelseledam\u00f6terna Bengt Adolfsson, Lars-Erik Wernersson, Git Sturesj\u00f6 Adolfsson, Thomas Rex samt Magnus Wide, samt nyval av Bo Ekelund. Till styrelseordf\u00f6rande valdes Bo Ekelund.<\/li>\n<li>\u00c5rsst\u00e4mman godk\u00e4nde f\u00f6rslag att styrelsearvode ska utg\u00e5 med totalt 14 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 godk\u00e4nde inte styrelsens f\u00f6rslag f\u00f6r inr\u00e4ttande av valberedning.<\/li>\n<li>\u00c5rsst\u00e4mman beslutade i enlighet med styrelsens f\u00f6rslag avseende inr\u00e4ttande av incitamentsprogram (&#34;Teckningsoptionsprogram 2018\/2021&#34;) med (A) emission av teckningsoptioner serie 2018\/2021 med avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt samt (B) godk\u00e4nnande av \u00f6verl\u00e5telse av teckningsoptioner till de anst\u00e4llda.<\/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>2018-04-05<\/p>\n<p><em><\/p>\n<p>Acconeer AB (publ)<\/p>\n<p><\/em><\/p>\n<p><strong>F\u00f6r mer information, kontakta:<\/strong><br \/>Bo Ekelund, Styrelseordf\u00f6rande, Tel: 010 &#8211; 218 92 00, Mail: <a href=\"mailto:ir@acconeer.com\" rel=\"nofollow\">ir@acconeer.com<\/a><br \/>Lars Lindell, VD Acconeer, Tel: 010 &#8211; 218 92 00, Mail: <a href=\"mailto:ir@acconeer.com\" rel=\"nofollow\">ir@acconeer.com<\/a><\/p>\n<p>Denna information \u00e4r s\u00e5dan information som Acconeer AB \u00e4r skyldig att offentligg\u00f6ra enligt EU:s marknadsmissbruksf\u00f6rordning och lagen om v\u00e4rdepappersmarknaden. Informationen l\u00e4mnades genom ovanst\u00e5ende kontaktpersons f\u00f6rsorg, f\u00f6r offentligg\u00f6rande den 5 april 2018 klockan 19.45.<\/p>\n<p>F\u00f6ljande dokument kan h\u00e4mtas fr\u00e5n beQuoted<br \/><a href=\"http:\/\/www.bequoted.com\/beQPress\/download.asp?Id=22710\" rel=\"nofollow\">Acconeer Kommunike fran arsstamma.pdf<\/a><\/p>\n<p><em><\/p>\n<p><strong>Om Acconeer AB<\/strong><br \/>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).<\/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 class=\"mfn-primary\" href=\"https:\/\/storage.mfn.se\/c\/aHR0cDovL3d3dy5iZXF1b3RlZC5jb20vYmVRUHJlc3MvZG93bmxvYWQuYXNwP0lkPTIyNzEw\/pdf.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 mfn-primary\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/c\/aHR0cDovL3d3dy5iZXF1b3RlZC5jb20vYmVRUHJlc3MvZG93bmxvYWQuYXNwP0lkPTIyNzEw\/pdf.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/c\/aHR0cDovL3d3dy5iZXF1b3RlZC5jb20vYmVRUHJlc3MvZG93bmxvYWQuYXNwP0lkPTIyNzEw\/pdf.pdf?type=jpg\"><\/span>PDF<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>\u00c5rsst\u00e4mman beslutade att fastst\u00e4lla styrelsens f\u00f6rslag till resultat- och balansr\u00e4kning. \u00c5rsst\u00e4mman beslutade att fastst\u00e4lla styrelsens f\u00f6rslag till vinstdisposition enligt den fastst\u00e4llda balansr\u00e4kningen. \u00c5rsst\u00e4mman beslutade att ge ansvarsfrihet f\u00f6r styrelseledam\u00f6terna och&#8230;<\/p>\n","protected":false},"template":"","mfn-news-tag":[443,445,364,384,361,382,451,369],"class_list":{"0":"post-5623","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-regulatory-mar","9":"mfn-news-tag-mfn","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 - 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