{"id":4190,"date":"2021-05-24T14:05:00","date_gmt":"2021-05-24T14:05:00","guid":{"rendered":"https:\/\/nanexa.com\/mfn_news\/kommunike-fra%cc%8an-a%cc%8arssta%cc%88mma-i-nanexa\/"},"modified":"2021-05-24T14:05:00","modified_gmt":"2021-05-24T14:05:00","slug":"kommunike-fra%cc%8an-a%cc%8arssta%cc%88mma-i-nanexa","status":"publish","type":"mfn_news","link":"https:\/\/nanexa.com\/sv\/mfn_news\/kommunike-fra%cc%8an-a%cc%8arssta%cc%88mma-i-nanexa\/","title":{"rendered":"Kommunike\u0301 fra\u030an a\u030arssta\u0308mma i Nanexa"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p><strong>Den 24 maj 2021 h\u00f6lls \u00e5rsst\u00e4mma i Nanexa AB (publ). Mot bakgrund av risken f\u00f6r spridning av Covid-19 och myndigheternas f\u00f6reskrifter och r\u00e5d genomf\u00f6rdes \u00e5rsst\u00e4mman genom enbart f\u00f6rhandsr\u00f6stning (s.k. postr\u00f6stning) med st\u00f6d av tillf\u00e4lliga lagregler.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p>Vid st\u00e4mman beslutades att fastst\u00e4lla den framlagda resultat- och balansr\u00e4kningen. Vid st\u00e4mman beslutades \u00e4ven att disponera bolagets resultat enligt styrelsens f\u00f6rslag i \u00e5rsredovisningen.<\/p>\n<p>Bolagsst\u00e4mman beslutade om ansvarsfrihet f\u00f6r styrelseledam\u00f6ter och verkst\u00e4llande direkt\u00f6r.<\/p>\n<p>Vid st\u00e4mman beslutades att styrelsearvode ska utg\u00e5 med 260 000 kronor till styrelsens ordf\u00f6rande, med 230\u00a0000 kronor till revisionsutskottets ordf\u00f6rande och med 130 000 kronor vardera till \u00f6vriga styrelseledam\u00f6ter som inte \u00e4r anst\u00e4llda i bolaget. Vidare beslutades att revisorsarvode ska utg\u00e5 enligt godk\u00e4nd r\u00e4kning.<\/p>\n<p>Bolagsst\u00e4mman beslutade att omv\u00e4lja G\u00f6ran Ando, Bengt Gustavsson, Urban Paulsson, M\u00e5rten Rooth, Otto Skolling och Magnus Westgren samt nyv\u00e4lja Birgit Stattin Norinder och Eva Nilsag\u00e5rd som styrelseledam\u00f6ter. G\u00f6ran Ando omvaldes till styrelsens ordf\u00f6rande.<\/p>\n<p>Till revisor uts\u00e5gs \u00d6hrlings PricewaterhouseCoopers AB. Niclas Bergenmo kommer att ta \u00f6ver som huvudansvarig revisor efter Lars Kylberg.<\/p>\n<p>Beslutades att inr\u00e4tta en valberedning inf\u00f6r \u00e5rsst\u00e4mman 2022 samt att fastst\u00e4lla en instruktion f\u00f6r valberedningen enligt det i kallelsen till bolagsst\u00e4mman intagna f\u00f6rslaget.<\/p>\n<p>Beslutades om \u00e4ndrad lydelse av bolagsordningens best\u00e4mmelser avseende aktiekapital (\u00a7 4) och antal aktier (\u00a7 5) enligt styrelsens f\u00f6rslag.<\/p>\n<p>St\u00e4mman beslutade att anta styrelsens f\u00f6rslag om bemyndiganden f\u00f6r styrelsen att besluta om f\u00f6retr\u00e4desemission samt riktad emission.<\/p>\n<p>Slutligen beslutade st\u00e4mman att inr\u00e4tta ett teckningsoptionsbaserat incitamentsprogram som omfattar samtliga anst\u00e4llda i bolaget, i enlighet med styrelsens f\u00f6rslag. Valberedningens f\u00f6rslag att inr\u00e4tta ett teckningsoptionsbaserat incitamentsprogram som omfattar vissa av bolagets styrelseledam\u00f6ter erh\u00f6ll dock inte erforderlig majoritet.<\/p>\n<p>Inneh\u00e5llen i besluten framg\u00e5r av st\u00e4mmokallelsen.<br \/>\u00a0<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts\">\n<p><strong class=\"mfn-heading-1\">F\u00f6r mer information kontakta:<\/strong><\/p>\n<hr \/>\n<p>David Westberg \u2013 VD, Nanexa AB (publ)\u00a0<br \/>Telefon: 0709-42 83 03<br \/>E-post:\u00a0<a href=\"mailto:david.westberg@nanexa.se\" target=\"_blank\" rel=\"nofollow noopener\">david.westberg@nanexa.se<\/a><br \/><a href=\"http:\/\/www.nanexa.com\" target=\"_blank\" rel=\"nofollow noopener\">www.nanexa.com<\/a><\/p>\n<p>Erik Penser Bank \u00e4r bolagets Certified Adviser och n\u00e5s p\u00e5 08-463 83 00, e-post: certifiedadviser@penser.se<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p><strong class=\"mfn-heading-1\">Om Nanexa AB (publ)<\/strong><\/p>\n<hr \/>\n<p>Nanexa AB \u00e4r ett nanoteknologiskt drug delivery-f\u00f6retag fokuserat p\u00e5 utvecklingen av PharmaShell\u00ae, ett nytt och banbrytande drug delivery-system med stor\u00a0potential inom ett flertal substanstyper och indikationsomr\u00e5den. Inom ramen f\u00f6r PharmaShell\u00ae utvecklar Nanexa egna projekt och har samarbetsavtal med flera l\u00e4kemedelsbolag, d\u00e4ribland\u00a0AstraZeneca.<\/p>\n<p>Nanexas aktie \u00e4r noterad p\u00e5 Nasdaq First North Growth Market i Stockholm (NANEXA).<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><\/p>\n<hr \/>\n<p><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/a32d5ab2-4132-404e-af43-216ffbbfa1d5\/kommunike-fran-arsstamma-i-nanexa.pdf\" target=\"_blank\" rel=\"nofollow noopener\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Den 24 maj 2021 ho\u0308lls a\u030arssta\u0308mma i Nanexa AB (publ). Mot bakgrund av risken f\u00f6r spridning av Covid-19 och myndigheternas f\u00f6reskrifter och r\u00e5d genomf\u00f6rdes \u00e5rsst\u00e4mman genom enbart f\u00f6rhandsr\u00f6stning (s.k. postr\u00f6stning) med st\u00f6d av tillf\u00e4lliga lagregler.<\/p>\n","protected":false},"template":"","class_list":["post-4190","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-type-ir_sv","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-lang-sv_sv"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kommunike\u0301 fra\u030an a\u030arssta\u0308mma i Nanexa - Nanexa AB<\/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:\/\/nanexa.com\/mfn_news\/kommunike-fra\u030an-a\u030arssta\u0308mma-i-nanexa\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kommunike\u0301 fra\u030an a\u030arssta\u0308mma i Nanexa - Nanexa AB\" \/>\n<meta property=\"og:description\" content=\"Den 24 maj 2021 ho\u0308lls a\u030arssta\u0308mma i Nanexa AB (publ). 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