{"id":1182,"date":"2026-04-01T09:00:00","date_gmt":"2026-04-01T07:00:00","guid":{"rendered":"https:\/\/www.stille.se\/se\/513-2__trashed\/arsstamma\/"},"modified":"2026-04-02T08:49:44","modified_gmt":"2026-04-02T06:49:44","slug":"arsstamma","status":"publish","type":"page","link":"https:\/\/www.stille.se\/se\/investerare\/bolagsstyrning\/arsstamma\/","title":{"rendered":"\u00c5rsst\u00e4mma"},"content":{"rendered":"\n

\u00c5rsst\u00e4mma<\/h1>\n\n\n\n

Stilles \u00e5rsst\u00e4mma \u00e4r det h\u00f6gsta beslutsorganet f\u00f6r bolagets aktie\u00e4gare. Aktie\u00e4gare som vill delta och utnyttja sin r\u00f6str\u00e4tt vid Stilles \u00e5rsst\u00e4mma ska dels vara inf\u00f6rda i aktieboken, dels anm\u00e4la sitt deltagande.<\/strong><\/p>\n\n\n\n

\u00c5rsst\u00e4mman beslutar om fastst\u00e4llande av resultat och balansr\u00e4kningar, disposition betr\u00e4ffande bolagets resultat, beviljande av ansvarsfrihet f\u00f6r styrelseledam\u00f6terna och verkst\u00e4llande direkt\u00f6ren, arvoden \u00e5t styrelse och revisorer, val av styrelse och revisorer samt \u00f6vrigt f\u00f6rekommande punkter.<\/p>\n\n\n\n

Du kan se n\u00e4r n\u00e4sta \u00e5rsst\u00e4mma h\u00e5lls i v\u00e5rt finansiella kalendarium.<\/a><\/p>\n\n\n\n

Nedan hittar du information om och material fr\u00e5n bolagsst\u00e4mmor.<\/p>\n\n\n\n

Information & Material<\/h3>
\n
2026<\/h5>
\n
Ordinarie bolagsst\u00e4mma<\/h6>
\n
Kallelse till ordinarie bolagsst\u00e4mma i Stille AB<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Notice of Annual General Meeting in Stille AB<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Stille AB fullmaktsformul\u00e4r \u00e5rsst\u00e4mma 2026<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Stille AB Proxy form AGM 2026<\/a>Ladda ner<\/a><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n
2025<\/h5>
\n
Ordinarie bolagsst\u00e4mma<\/h6>
\n
Kallelse till ordinarie bolagsst\u00e4mma i Stille AB<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Bilaga – Villkor fo\u0308r teckningsoptioner 2025-2028<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Fullmaktsformul\u00e4r<\/a>Ladda ner<\/a><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n
2024<\/h5>
\n
Ordinarie bolagsst\u00e4mma<\/h6>
\n
St\u00e4mmoprotokoll<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Kallelse till ordinarie Bolagsst\u00e4mma i Stille AB<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Fullmaktsformul\u00e4r<\/a>Ladda ner<\/a><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n
2023<\/h5>
\n
Extra bolagsst\u00e4mma – December<\/h6>
\n
St\u00e4mmoprotokoll<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Styrelsens redogo\u0308relse enligt 13 kap. 6 \u00a7 ABL<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Revisorsyttrande enligt 13 kap 6 \u00a7 ABL<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Styrelsens beslut om riktad nyemission<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Bilaga 2 – Styrelsens f\u00f6rslag till beslut om \u00e4ndring av bolagsordningen<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Bilaga 3 – Kallelse till Extra Bolagsst\u00e4mma i Stille AB<\/a>Ladda ner<\/a><\/div>\n\n\n\n
Fullmaktsformula\u0308r<\/a>Ladda ner<\/a><\/div>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

\u00c5rsst\u00e4mma Stilles \u00e5rsst\u00e4mma \u00e4r det h\u00f6gsta beslutsorganet f\u00f6r bolagets aktie\u00e4gare. Aktie\u00e4gare som vill delta och utnyttja sin r\u00f6str\u00e4tt vid Stilles \u00e5rsst\u00e4mma ska dels vara inf\u00f6rda i aktieboken, dels anm\u00e4la sitt deltagande. \u00c5rsst\u00e4mman beslutar om fastst\u00e4llande av resultat och balansr\u00e4kningar, disposition betr\u00e4ffande bolagets resultat, beviljande av ansvarsfrihet f\u00f6r styrelseledam\u00f6terna och verkst\u00e4llande direkt\u00f6ren, arvoden \u00e5t styrelse och…<\/p>\n","protected":false},"author":761,"featured_media":0,"parent":1167,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":[],"acf":[],"yoast_head":"\n\u00c5rsst\u00e4mma - 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\/investerare\/bolagsstyrning\/arsstamma\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5rsst\u00e4mma - STILLE\" \/>\n<meta property=\"og:description\" content=\"\u00c5rsst\u00e4mma Stilles \u00e5rsst\u00e4mma \u00e4r det h\u00f6gsta beslutsorganet f\u00f6r bolagets aktie\u00e4gare. 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