{"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":"2024-03-01T11:00:00","modified_gmt":"2024-03-01T09:00:00","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><strong>Acconeer AB (&#034;Bolaget&#034;) har idag, den 1 mars 2024, h\u00e5llit en extra bolagsst\u00e4mma. Bolagsst\u00e4mman beslutade att godk\u00e4nna styrelsens f\u00f6rslag om \u00e4ndring av bolagsordningen och beslutade om ett emissionsbemyndigande f\u00f6r styrelsen. Kallelse till extra bolagsst\u00e4mman samt fullst\u00e4ndiga f\u00f6rslag finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida, www.acconeer.com.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p><strong>\u00c4ndring av bolagsordningen<\/strong><\/p>\n<p>St\u00e4mman beslutade, i enlighet med styrelsens tv\u00e5 f\u00f6rslag om \u00e4ndring av 4-5 \u00a7\u00a7 i bolagsordningen, inneb\u00e4rande:<\/p>\n<ul>\n<li>att bolagsordningen ska \u00e4ndras s\u00e5 att aktiekapitalet ska vara l\u00e4gst 1 250 000 kronor och h\u00f6gst 5 000 000 kronor och att antalet aktier ska vara l\u00e4gst 25 000 000 och h\u00f6gst 100 000 000, samt<\/li>\n<\/ul>\n<ul>\n<li>att bolagsordningen ska \u00e4ndras s\u00e5 att aktiekapitalet ska vara l\u00e4gst 5 000 000 kronor och h\u00f6gst 20 000 000 kronor och att antalet aktier ska vara l\u00e4gst 100 000 000 och h\u00f6gst 400 000 000.<\/li>\n<\/ul>\n<p>St\u00e4mman beslutade vidare att bemyndiga styrelsen att anm\u00e4la f\u00f6r registrering hos Bolagsverket det av ovanst\u00e5ende beslut om \u00e4ndring av bolagsordningen vars gr\u00e4nser f\u00f6r det l\u00e4gsta och h\u00f6gsta antalet aktier i Bolaget \u00e4r f\u00f6renliga med det totala antalet aktier i Bolaget efter att styrelsen har beslutat om nyemission p\u00e5 basis av emissionsbemyndigandet enligt nedan.<\/p>\n<p><strong>Emissionsbemyndigande<\/strong><\/p>\n<p>St\u00e4mman beslutade, i enlighet med styrelsens f\u00f6rslag, att bemyndiga styrelsen att, vid ett eller flera tillf\u00e4llen under tiden fram till n\u00e4sta \u00e5rsst\u00e4mma, besluta om emission av nya aktier, teckningsoptioner och\/eller konvertibler, med f\u00f6retr\u00e4desr\u00e4tt f\u00f6r Bolagets aktie\u00e4gare. Bolagets aktiekapital och antalet aktier f\u00e5r med st\u00f6d av bemyndigandet \u00f6kas med ett belopp respektive antal som ryms inom gr\u00e4nserna enligt vid var tid g\u00e4llande, eller av bolagst\u00e4mman antagen, bolagsordning. I enlighet med vad som tidigare har kommunicerats avser styrelsen att besluta om en f\u00f6retr\u00e4desemission av aktier om cirka 150 miljoner kronor med st\u00f6d av emissionsbemyndigandet omkring den 5 mars 2024.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-191095812822\">\n<p><strong class=\"mfn-heading-1\">F\u00f6r 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>\u00a0<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-fcfa2fe75f45\">\n<p><strong class=\"mfn-heading-1\">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 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). F\u00f6r 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><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\u00e9 fr\u00e5n extra bolagsst\u00e4mma 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 (&#034;Bolaget&#034;) har idag, den 1 mars 2024, h\u00e5llit en extra bolagsst\u00e4mma. Bolagsst\u00e4mman beslutade att godk\u00e4nna styrelsens f\u00f6rslag om \u00e4ndring av bolagsordningen och beslutade om ett emissionsbemyndigande f\u00f6r styrelsen&#8230;.<\/p>\n","protected":false},"template":"","mfn-news-tag":[443,445,364,361,392,382,451,369],"class_list":{"0":"post-7896","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 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 (&#034;Bolaget&#034;) har idag, den 1 mars 2024, h\u00e5llit en extra bolagsst\u00e4mma. 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