{"id":47484,"date":"2022-05-05T19:00:00","date_gmt":"2022-05-05T17:00:00","guid":{"rendered":"https:\/\/www.stille.se\/se\/mfn_news\/kommunike-fran-stilles-arsstamma-2022\/"},"modified":"2024-04-14T16:45:55","modified_gmt":"2024-04-14T14:45:55","slug":"kommunike-fran-stilles-arsstamma-2022","status":"publish","type":"mfn_news","link":"https:\/\/www.stille.se\/se\/nyheter\/kommunike-fran-stilles-arsstamma-2022\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n Stilles \u00c5rsst\u00e4mma 2022"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong>Stille ABs \u00e5rsst\u00e4mma 2022 \u00e4gde rum onsdagen den 5 maj p\u00e5 Bygget fest &amp; konferens, Norrlandsgatan 11 i Stockholm. 11 aktie\u00e4gare\/ombud var n\u00e4rvarande p\u00e5 \u00e5rsst\u00e4mman representerande 59,73% av r\u00f6sterna i bolaget.<\/strong><\/div>\n<p><span><span>\u00c5rsst\u00e4mman fastst\u00e4llde framlagd resultatr\u00e4kning och balansr\u00e4kning samt koncernresultatr\u00e4kning och koncernbalansr\u00e4kning f\u00f6r 2021. \u00c5rsst\u00e4mman fastst\u00e4llde styrelsens f\u00f6rslag att en utdelning om 1,00 SEK l\u00e4mnas f\u00f6r verksamhets\u00e5ret 2021, samt bevilja ansvarsfrihet till styrelseledam\u00f6ter och verkst\u00e4llande direkt\u00f6r f\u00f6r det g\u00e5ngna \u00e5ret.<\/span><\/span><\/p>\n<p><span><span>\u00c5rsst\u00e4mman beslutade att styrelsen ska best\u00e5 av 5 ledam\u00f6ter samt en arbetstagarrepresentant utan suppleanter samt att antalet revisorer ska vara en utan revisorssuppleant.<\/span><\/span><\/p>\n<p><span><span>\u00c5rsst\u00e4mman beslutade att styrelsearvodet skulle uppg\u00e5 till 845 000 SEK att f\u00f6rdelas med 325 000 SEK till styrelsens ordf\u00f6rande samt 130 000 SEK vardera till \u00f6vriga av st\u00e4mman utsedda styrelseledam\u00f6ter. Ers\u00e4ttning till revisorerna utg\u00e5r enligt r\u00e4kning.<\/span><\/span><\/p>\n<p><span><span>\u00c5rsst\u00e4mman beslutade att till styrelse genom omval utse Lars Kvarnhem, Karin Fischer, Yonna Olsson, Stefan Tell och Thomas Anderzon. Lars Kvarnhem valdes till styrelseordf\u00f6rande. \u00c5rsst\u00e4mman beslutade \u00e4ven att genom omval utse R\u00e5dek AB till bolagets revisor, med Johan Rudengren som ansvarig revisor, f\u00f6r tiden intill slutet av n\u00e4sta \u00e5rsst\u00e4mma.<\/span><\/span><\/p>\n<p><span><span>\u00c5rsst\u00e4mman beslutade att godk\u00e4nna f\u00f6reslagna instruktioner f\u00f6r valberedningen.<\/span><\/span><\/p>\n<p><span><span>\u00c5rsst\u00e4mman beslutade att godk\u00e4nna styrelsens f\u00f6rslag betr\u00e4ffande principer f\u00f6r ers\u00e4ttning och andra anst\u00e4llningsvillkor f\u00f6r verkst\u00e4llande direkt\u00f6ren och ledande befattningshavare.<\/span><\/span><\/p>\n<p><span><span>\u00c5rsst\u00e4mman beslutade att bemyndiga styrelsen att besluta om emission av nya aktier. S\u00e5dan emission skall kunna inneb\u00e4ra avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt att teckna nya aktier. Emissionen f\u00e5r medf\u00f6ra en sammanlagd \u00f6kning av antalet aktier med h\u00f6gst 500.000 aktier, vilket motsvarar ca 10% av samtliga aktier i bolaget.<\/span><\/span><\/p>\n<p><span><span>Torsh\u00e4lla den 5 maj, 2022.<\/span><\/span><\/p>\n<div class=\"mfn-footer\">\n<p><span><span>F\u00f6r ytterligare information, v\u00e4nligen kontakta:\u00a0<\/span><\/span><\/p>\n<p><span><span><strong>Hanna Ernestam Wilkman<\/strong><br \/>\nVD och koncernchef<br \/>\n+46 (0)72 402 10 88 | hanna.e.wilkman@stille.se<\/span><\/span><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p><span><span>STILLE AB (publ) utvecklar, tillverkar och marknadsf\u00f6r medicintekniska produkter f\u00f6r specialistkirurger v\u00e4rlden \u00f6ver. Stille grundades 1841 och \u00e4r ett av v\u00e4rldens \u00e4ldsta f\u00f6retag inom medicinteknik. Stilles prioriterade aff\u00e4rsomr\u00e5den \u00e4r kirurgiska instrument och operationsbord. Stilles kirurgiska instrument anv\u00e4nds framf\u00f6rallt vid olika typer av \u00f6ppen kirurgi. N\u00e4r det g\u00e4ller minimalinvasiva ingrepp \u00e4r operationsborden imagiQ2 och Medstone nyckelprodukter. Bolaget har en stabil bas med ett starkt varum\u00e4rke och v\u00e4lk\u00e4nda produkter av erk\u00e4nt h\u00f6g kvalitet. Aktien \u00e4r noterad p\u00e5 marknadsplatsen First North Growth Market under kortnamnet \u201dSTIL\u201d med Eminova AB som Certified Adviser. Eminova Fondkommission AB + 46 8 684 211 10, adviser@eminova.se. F\u00f6r mer information, bes\u00f6k www.stille.se.<\/span><\/span><\/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\/proxy\/pressmeddelande-kommunike-fran-stilles-arsstamma-2022.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F3560423%2F1575560.pdf\"><span class=\"mfn-attachment-icon\"><img src=\"https:\/\/storage.mfn.se\/proxy\/pressmeddelande-kommunike-fran-stilles-arsstamma-2022.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F3560423%2F1575560.pdf&type=jpg\"><\/span>Pressmeddelande - Kommunik\u00e9 fr\u00e5n Stilles \u00c5rsst\u00e4mma 2022<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Stille ABs \u00e5rsst\u00e4mma 2022 \u00e4gde rum onsdagen den 5 maj p\u00e5 Bygget fest &amp; konferens, Norrlandsgatan 11 i Stockholm. 11 aktie\u00e4gare\/ombud var n\u00e4rvarande p\u00e5 \u00e5rsst\u00e4mman representerande 59,73% av r\u00f6sterna i bolaget. \u00c5rsst\u00e4mman fastst\u00e4llde framlagd resultatr\u00e4kning och balansr\u00e4kning samt koncernresultatr\u00e4kning och koncernbalansr\u00e4kning f\u00f6r 2021. \u00c5rsst\u00e4mman fastst\u00e4llde styrelsens f\u00f6rslag att en utdelning om 1,00 SEK l\u00e4mnas f\u00f6r&#8230;<\/p>\n","protected":false},"template":"","acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Kommunik\u00e9 fr\u00e5n Stilles \u00c5rsst\u00e4mma 2022 - STILLE<\/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:\/\/www.stille.se\/se\/mfn_news\/kommunike-fran-stilles-arsstamma-2022\/\" \/>\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 Stilles \u00c5rsst\u00e4mma 2022 - STILLE\" \/>\n<meta property=\"og:description\" content=\"Stille ABs \u00e5rsst\u00e4mma 2022 \u00e4gde rum onsdagen den 5 maj p\u00e5 Bygget fest &amp; 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