{"id":7896,"date":"2024-03-01T11:00:00","date_gmt":"2024-03-01T09:00:00","guid":{"rendered":"https:\/\/www.acconeer.com\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab\/"},"modified":"2026-06-05T17:18:21","modified_gmt":"2026-06-05T15:18:21","slug":"kommunike-fran-extra-bolagsstamma-i-acconeer-ab","status":"publish","type":"mfn_news","link":"https:\/\/acconeer.com\/sv\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Acconeer AB"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p class=\"mfn-wp-retain\"><strong>Acconeer AB (&#8221;Bolaget&#8221;) har idag, den 1 mars 2024, h&aring;llit en extra bolagsst&auml;mma. Bolagsst&auml;mman beslutade att godk&auml;nna styrelsens f&ouml;rslag om &auml;ndring av bolagsordningen och beslutade om ett emissionsbemyndigande f&ouml;r styrelsen. Kallelse till extra bolagsst&auml;mman samt fullst&auml;ndiga f&ouml;rslag finns tillg&auml;ngligt p&aring; Bolagets hemsida, www.acconeer.com.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p class=\"mfn-wp-retain\"><strong>&Auml;ndring av bolagsordningen<\/strong><\/p>\n<p class=\"mfn-wp-retain\">St&auml;mman beslutade, i enlighet med styrelsens tv&aring; f&ouml;rslag om &auml;ndring av 4-5 &sect;&sect; i bolagsordningen, inneb&auml;rande:<\/p>\n<ul>\n<li>att bolagsordningen ska &auml;ndras s&aring; att aktiekapitalet ska vara l&auml;gst 1 250 000 kronor och h&ouml;gst 5 000 000 kronor och att antalet aktier ska vara l&auml;gst 25 000 000 och h&ouml;gst 100 000 000, samt<\/li>\n<\/ul>\n<ul>\n<li>att bolagsordningen ska &auml;ndras s&aring; att aktiekapitalet ska vara l&auml;gst 5 000 000 kronor och h&ouml;gst 20 000 000 kronor och att antalet aktier ska vara l&auml;gst 100 000 000 och h&ouml;gst 400 000 000.<\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\">St&auml;mman beslutade vidare att bemyndiga styrelsen att anm&auml;la f&ouml;r registrering hos Bolagsverket det av ovanst&aring;ende beslut om &auml;ndring av bolagsordningen vars gr&auml;nser f&ouml;r det l&auml;gsta och h&ouml;gsta antalet aktier i Bolaget &auml;r f&ouml;renliga med det totala antalet aktier i Bolaget efter att styrelsen har beslutat om nyemission p&aring; basis av emissionsbemyndigandet enligt nedan.<\/p>\n<p class=\"mfn-wp-retain\"><strong>Emissionsbemyndigande<\/strong><\/p>\n<p class=\"mfn-wp-retain\">St&auml;mman beslutade, i enlighet med styrelsens f&ouml;rslag, att bemyndiga styrelsen att, vid ett eller flera tillf&auml;llen under tiden fram till n&auml;sta &aring;rsst&auml;mma, besluta om emission av nya aktier, teckningsoptioner och\/eller konvertibler, med f&ouml;retr&auml;desr&auml;tt f&ouml;r Bolagets aktie&auml;gare. Bolagets aktiekapital och antalet aktier f&aring;r med st&ouml;d av bemyndigandet &ouml;kas med ett belopp respektive antal som ryms inom gr&auml;nserna enligt vid var tid g&auml;llande, eller av bolagst&auml;mman antagen, bolagsordning. I enlighet med vad som tidigare har kommunicerats avser styrelsen att besluta om en f&ouml;retr&auml;desemission av aktier om cirka 150 miljoner kronor med st&ouml;d av emissionsbemyndigandet omkring den 5 mars 2024.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-191095812822\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">F&ouml;r ytterligare information kontakta:<\/strong><br \/>Lars Lindell, vd Acconeer, Telefon +46 10 218 92 00, Mail: <a href=\"mailto:ir@acconeer.com\" rel=\"noopener\" target=\"_blank\">ir@acconeer.com<\/a>&nbsp;<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-fcfa2fe75f45\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Om Acconeer AB<\/strong><br \/>Med banbrytande teknologi har Acconeer utvecklat en radarsensor som &ouml;ppnar en ny v&auml;rld f&ouml;r interaktion. Acconeers mikroradarsensor, med l&aring;g str&ouml;mf&ouml;rbrukning, h&ouml;g precision, liten storlek och h&ouml;g robusthet, &auml;r en 60 GHz robust och kostnadseffektiv sensor f&ouml;r detektion, avst&aring;ndsm&auml;tning, r&ouml;relsedetektering och kamerast&ouml;dda applikationer med behov av l&aring;g str&ouml;mf&ouml;rbrukning. Acconeer kombinerar f&ouml;rdelen med l&aring;g str&ouml;mf&ouml;rbrukning hos pulsade radarsystem med h&ouml;g noggrannhet hos koherent radar, allt integrerat i en komponent med en yta p&aring; endast 28 mm2. Radarsensorn kan ing&aring; i en rad mobila konsumentprodukter, fr&aring;n smartphones till wearables, men &auml;ven inom omr&aring;den s&aring;som robotar, dr&ouml;nare, Internet of Things, sjukv&aring;rd, fordonsindustri, industrirobotar samt s&auml;kerhets- och &ouml;vervakningssystem. Acconeer &auml;r ett halvledarbolag och har som aff&auml;rsmodell att s&auml;lja h&aring;rdvara till tillverkare av konsumentelektronikprodukter. Acconeer &auml;r listat p&aring; Nasdaq First North Growth Market med tickerkoden ACCON, Redeye &auml;r bolagets Certified Advisor (CA). F&ouml;r mer information: <a href=\"http:\/\/www.acconeer.com\" rel=\"noopener\" target=\"_blank\">www.acconeer.com<\/a>.<\/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 class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/930ab37a-aaca-42ea-aa36-6884902ea147\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab.pdf\" rel=\"noopener\" target=\"_blank\">Kommunik&eacute; fr&aring;n extra bolagsst&auml;mma i Acconeer AB<\/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\/930ab37a-aaca-42ea-aa36-6884902ea147\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/930ab37a-aaca-42ea-aa36-6884902ea147\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab.pdf?type=jpg\"><\/span>Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Acconeer AB<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Acconeer AB (&#8221;Bolaget&#8221;) har idag, den 1 mars 2024, h&aring;llit en extra bolagsst&auml;mma. Bolagsst&auml;mman beslutade att godk&auml;nna styrelsens f&ouml;rslag om &auml;ndring av bolagsordningen och beslutade om ett emissionsbemyndigande f&ouml;r styrelsen. Kallelse till extra bolagsst&auml;mman samt fullst&auml;ndiga f&ouml;rslag finns tillg&auml;ngligt p&aring; Bolagets hemsida, www.acconeer.com. &Auml;ndring av bolagsordningen St&auml;mman beslutade, i enlighet med styrelsens tv&aring; f&ouml;rslag om [&hellip;]<\/p>\n","protected":false},"template":"","mfn-news-tag":[443,446,445,364,361,392,362,452,382,451,370,369],"class_list":["post-7896","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci_sv","mfn-news-tag-mfn-ci-gm_sv","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir_sv","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory-listing_sv","mfn-news-tag-mfn_sv","mfn-news-tag-mfn-ci-gm-info_sv","mfn-news-tag-mfn-regulatory_sv","mfn-news-tag-mfn-ci-gm-info","mfn-news-tag-mfn-lang-sv_sv","mfn-news-tag-mfn-lang-sv"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Acconeer AB - 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-extra-bolagsstamma-i-acconeer-ab\/\" \/>\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 extra bolagsst\u00e4mma i Acconeer AB - Acconeer\" \/>\n<meta property=\"og:description\" content=\"Acconeer AB (&#8221;Bolaget&#8221;) har idag, den 1 mars 2024, h&aring;llit en extra bolagsst&auml;mma. Bolagsst&auml;mman beslutade att godk&auml;nna styrelsens f&ouml;rslag om &auml;ndring av bolagsordningen och beslutade om ett emissionsbemyndigande f&ouml;r styrelsen. Kallelse till extra bolagsst&auml;mman samt fullst&auml;ndiga f&ouml;rslag finns tillg&auml;ngligt p&aring; Bolagets hemsida, www.acconeer.com. &Auml;ndring av bolagsordningen St&auml;mman beslutade, i enlighet med styrelsens tv&aring; f&ouml;rslag om [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/acconeer.com\/sv\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab\/\" \/>\n<meta property=\"og:site_name\" content=\"Acconeer\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-05T15:18:21+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minuter\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/acconeer.com\\\/sv\\\/mfn_news\\\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab\\\/\",\"url\":\"https:\\\/\\\/acconeer.com\\\/sv\\\/mfn_news\\\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab\\\/\",\"name\":\"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Acconeer AB - Acconeer\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/acconeer.com\\\/#website\"},\"datePublished\":\"2024-03-01T09:00:00+00:00\",\"dateModified\":\"2026-06-05T15:18:21+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/acconeer.com\\\/sv\\\/mfn_news\\\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab\\\/#breadcrumb\"},\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/acconeer.com\\\/sv\\\/mfn_news\\\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/acconeer.com\\\/sv\\\/mfn_news\\\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/acconeer.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Acconeer AB\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/acconeer.com\\\/#website\",\"url\":\"https:\\\/\\\/acconeer.com\\\/\",\"name\":\"Acconeer\",\"description\":\"EXPLORE THE NEXT SENSE\",\"publisher\":{\"@id\":\"https:\\\/\\\/acconeer.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/acconeer.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"sv-SE\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/acconeer.com\\\/#organization\",\"name\":\"Acconeer\",\"url\":\"https:\\\/\\\/acconeer.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"sv-SE\",\"@id\":\"https:\\\/\\\/acconeer.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"\\\/wp-content\\\/uploads\\\/2026\\\/05\\\/New-Logo-2.png\",\"contentUrl\":\"\\\/wp-content\\\/uploads\\\/2026\\\/05\\\/New-Logo-2.png\",\"width\":2048,\"height\":767,\"caption\":\"Acconeer\"},\"image\":{\"@id\":\"https:\\\/\\\/acconeer.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Acconeer AB - Acconeer","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/acconeer.com\/sv\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab\/","og_locale":"sv_SE","og_type":"article","og_title":"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Acconeer AB - Acconeer","og_description":"Acconeer AB (&#8221;Bolaget&#8221;) har idag, den 1 mars 2024, h&aring;llit en extra bolagsst&auml;mma. 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