{"id":47509,"date":"2020-05-15T10:30:00","date_gmt":"2020-05-15T08:30:00","guid":{"rendered":"https:\/\/www.stille.se\/se\/mfn_news\/information-om-forandrat-upplagg-under-arsstamma-2020\/"},"modified":"2024-04-14T16:46:00","modified_gmt":"2024-04-14T14:46:00","slug":"information-om-forandrat-upplagg-under-arsstamma-2020","status":"publish","type":"mfn_news","link":"https:\/\/www.stille.se\/se\/nyheter\/information-om-forandrat-upplagg-under-arsstamma-2020\/","title":{"rendered":"Information om f\u00f6r\u00e4ndrat uppl\u00e4gg under \u00c5rsst\u00e4mma 2020"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong>Stille AB (publ) informerar om s\u00e4rskilda f\u00f6rsiktighets\u00e5tg\u00e4rder i relation till \u00c5rsst\u00e4mma 2020, inklusive beslut om postr\u00f6stning.<\/strong><\/div>\n<p><span><span>Till f\u00f6ljd av den p\u00e5g\u00e5ende COVID-19 pandemin har Stille beslutat att vidta en rad f\u00f6rsiktighets\u00e5tg\u00e4rder under \u00c5rsst\u00e4mma 2020. \u00c5tg\u00e4rderna syftar till att kunna genomf\u00f6ra \u00e5rsst\u00e4mman med minsta m\u00f6jliga risk genom att begr\u00e4nsa personlig n\u00e4rvaro p\u00e5 st\u00e4mman, samt v\u00e4rna om aktie\u00e4gares, medarbetares och andra intressenters h\u00e4lsa.\u00a0<\/span><\/span><\/p>\n<p><span><span>Aktie\u00e4gare uppmanas d\u00e4rf\u00f6r i st\u00f6rsta allm\u00e4nhet att undvika personlig n\u00e4rvaro under \u00e5rsst\u00e4mman och fullg\u00f6ra sin r\u00f6str\u00e4tt genom fullmakt eller postr\u00f6stning (mer information om detta f\u00f6ljer nedan). Detta g\u00e4ller allra fr\u00e4mst aktie\u00e4gare som \u00e4r i riskgruppen. De aktie\u00e4gare som trots detta avser n\u00e4rvara vid \u00e5rsst\u00e4mman uppmanas att f\u00f6lja myndigheters rekommendationer g\u00e4llande social distansering och vidta \u00e5tg\u00e4rder f\u00f6r minimerad risk f\u00f6r smittspridning.<\/span><\/span><\/p>\n<p><span><span>Vidtagna f\u00f6rsiktighets\u00e5tg\u00e4rder under \u00c5rsst\u00e4mma 2020:<\/span><\/span><\/p>\n<ul>\n<li><span><span>Ingen dryck eller f\u00f6rt\u00e4ring kommer att serveras i samband med st\u00e4mman.<\/span><\/span><\/li>\n<li><span><span>VD:s planerade redog\u00f6relse samt framl\u00e4ggande av \u00e5rsredovisning och revisionsber\u00e4ttelse samt av koncernredovisning och koncernrevisionsber\u00e4ttelse f\u00f6r verksamhets\u00e5ret 2019 (punkt 8\u00a0p\u00e5 dagordningen), kommer ske i videoformat p\u00e5 www.stille.se efter st\u00e4mmans avslutande.<\/span><\/span><\/li>\n<li><span><span>Postr\u00f6stning erbjuds med st\u00f6d av de nya undantagen f\u00f6r bolagsst\u00e4mmor.<\/span><\/span><\/li>\n<li><span><span>Antalet n\u00e4rvarande styrelseledam\u00f6ter och medlemmar i Stilles ledningsgrupp kommer att begr\u00e4nsas.<\/span><\/span><\/li>\n<\/ul>\n<h2><span><span>Postr\u00f6stning<\/span><\/span><\/h2>\n<p><span><span>F\u00f6r att minska risken f\u00f6r aktie\u00e4gare, medarbetare och andra intressenter har Stilles styrelse beslutat att, med st\u00f6d av de nya undantagen f\u00f6r bolagsst\u00e4mmor, erbjuda postr\u00f6stning. Aktie\u00e4garna uppmanas att i s\u00e5 stor utstr\u00e4ckning som m\u00f6jligt begr\u00e4nsa personlig n\u00e4rvaro p\u00e5 st\u00e4mman och ist\u00e4llet ut\u00f6va sin r\u00f6str\u00e4tt per post. Postr\u00f6stsedlar och vidare instruktioner g\u00e4llande postr\u00f6stning \u00e5terfinns p\u00e5 www.stille.se eller som bilaga till detta pressmeddelande.<\/span><\/span><\/p>\n<p><span><span>Notera att aktie\u00e4gare som avser att postr\u00f6sta m\u00e5ste anm\u00e4la sin avsikt att delta p\u00e5 \u00e5rsst\u00e4mman senast den 20 maj 2020 i enlighet med vad som anges i kallelsen till \u00e5rsst\u00e4mman, samt att postr\u00f6stselden m\u00e5ste vara Stille tillhanda senast den 26 maj 2020.<\/span><\/span><\/p>\n<p>\u00a0<\/p>\n<p><span><span>Torsh\u00e4lla den 15 maj<\/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.\u00a0<\/span><\/span><\/p>\n<p><span><span>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.<\/span><\/span><\/p>\n<p><span><span>F\u00f6r mer information om Stille 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\/200515-pressmeddelande-begransad-arsstamma-2020.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F3100402%2F1248526.pdf\"><span class=\"mfn-attachment-icon\"><img src=\"https:\/\/storage.mfn.se\/proxy\/200515-pressmeddelande-begransad-arsstamma-2020.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F3100402%2F1248526.pdf&type=jpg\"><\/span>200515 Pressmeddelande Begr\u00e4nsad \u00c5rsst\u00e4mma 2020<\/a><\/div><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/stille-postrostsedel-arsstamma-2020.pdf?url=https%3A%2F%2Fmb.cision.com%2FPublic%2F1000%2F3100402%2Fa544180f09f89032.pdf\"><span class=\"mfn-attachment-icon\"><img src=\"https:\/\/storage.mfn.se\/proxy\/stille-postrostsedel-arsstamma-2020.pdf?url=https%3A%2F%2Fmb.cision.com%2FPublic%2F1000%2F3100402%2Fa544180f09f89032.pdf&type=jpg\"><\/span>Stille Postr\u00f6stsedel \u00c5rsst\u00e4mma 2020<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Stille AB (publ) informerar om s\u00e4rskilda f\u00f6rsiktighets\u00e5tg\u00e4rder i relation till \u00c5rsst\u00e4mma 2020, inklusive beslut om postr\u00f6stning. Till f\u00f6ljd av den p\u00e5g\u00e5ende COVID-19 pandemin har Stille beslutat att vidta en rad f\u00f6rsiktighets\u00e5tg\u00e4rder under \u00c5rsst\u00e4mma 2020. \u00c5tg\u00e4rderna syftar till att kunna genomf\u00f6ra \u00e5rsst\u00e4mman med minsta m\u00f6jliga risk genom att begr\u00e4nsa personlig n\u00e4rvaro p\u00e5 st\u00e4mman, samt v\u00e4rna om&#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>Information om f\u00f6r\u00e4ndrat uppl\u00e4gg under \u00c5rsst\u00e4mma 2020 - 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\/information-om-forandrat-upplagg-under-arsstamma-2020\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Information om f\u00f6r\u00e4ndrat uppl\u00e4gg under \u00c5rsst\u00e4mma 2020 - STILLE\" \/>\n<meta property=\"og:description\" content=\"Stille AB (publ) informerar om s\u00e4rskilda f\u00f6rsiktighets\u00e5tg\u00e4rder i relation till \u00c5rsst\u00e4mma 2020, inklusive beslut om postr\u00f6stning. 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