{"id":2368,"date":"2020-05-11T17:45:20","date_gmt":"2020-05-11T15:45:20","guid":{"rendered":"https:\/\/www.nanexa.com\/?page_id=2368"},"modified":"2020-06-23T14:52:55","modified_gmt":"2020-06-23T12:52:55","slug":"bolagsstamma","status":"publish","type":"page","link":"https:\/\/nanexa.com\/sv\/bolagsstamma\/","title":{"rendered":"Bolagsst\u00e4mma"},"content":{"rendered":"<p>I enlighet med aktiebolagslagen \u00e4r bolagsst\u00e4mman bolagets h\u00f6gsta beslutsfattande organ. P\u00e5 bolagsst\u00e4mman ut\u00f6var aktie\u00e4garna sin r\u00f6str\u00e4tt. \u00c5rsst\u00e4mman m\u00e5ste h\u00e5llas inom sex m\u00e5nader fr\u00e5n utg\u00e5ngen av varje r\u00e4kenskaps\u00e5r.<br \/>\nUt\u00f6ver \u00e5rsst\u00e4mman kan det kallas till extra bolagsst\u00e4mma. Bolagets bolagsst\u00e4mmor h\u00e5lls i Uppsala d\u00e4r bolaget har sitt s\u00e4te.<\/p>\n<p>Kallelse till \u00e5rsst\u00e4mma samt kallelse till extra bolagsst\u00e4mma d\u00e4r fr\u00e5gor om \u00e4ndring av bolagsordningen kommer att behandlas ska utf\u00e4rdas tidigast sex veckor och senast fyra veckor f\u00f6re st\u00e4mman. Kallelse till annan extra bolagsst\u00e4mma ska utf\u00e4rdas tidigast sex veckor och senast tv\u00e5 veckor f\u00f6re st\u00e4mman. Kallelse till bolagsst\u00e4mma ska ske genom annonsering i Post-och Inrikes Tidningar samt p\u00e5 bolagets hemsida. Att kallelse skett ska annonseras i Dagens Industri.<\/p>\n<p>Aktie\u00e4gare som vill deltaga p\u00e5 bolagsst\u00e4mman ska dels vara upptagna i s\u00e5dan utskrift eller annan framst\u00e4llning av hela aktieboken som avses i 7 kap. 28 \u00a7 3 stycket aktiebolagslagen (2005:511), avseende f\u00f6rh\u00e5llandena<br \/>\nfem vardagar f\u00f6re st\u00e4mman, dels anm\u00e4la sitt deltagande till bolaget senast den tidpunkt och den dag som anges i kallelsen till st\u00e4mman. Sistn\u00e4mnda dag f\u00e5r inte vara s\u00f6ndag, annan allm\u00e4n helgdag, l\u00f6rdag, midsommarafton, julafton eller ny\u00e5rsafton och inte infalla tidigare \u00e4n femte vardagen innan st\u00e4mman.<\/p>\n<p>Aktie\u00e4gare f\u00e5r vid bolagsst\u00e4mman medf\u00f6ra ett eller tv\u00e5 bitr\u00e4den, dock endast om aktie\u00e4garen anm\u00e4lt detta enligt f\u00f6reg\u00e5ende stycke.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>I enlighet med aktiebolagslagen \u00e4r bolagsst\u00e4mman bolagets h\u00f6gsta beslutsfattande organ. P\u00e5 bolagsst\u00e4mman ut\u00f6var aktie\u00e4garna sin r\u00f6str\u00e4tt. \u00c5rsst\u00e4mman m\u00e5ste h\u00e5llas inom sex m\u00e5nader fr\u00e5n utg\u00e5ngen av varje r\u00e4kenskaps\u00e5r.<br \/>\nUt\u00f6ver \u00e5rsst\u00e4mman kan det kallas till extra bolagsst\u00e4mma.<\/p>\n<p><a class=\"read-more\" href=\"https:\/\/nanexa.com\/sv\/bolagsstamma\/\">L\u00e4s mer<\/a><\/p>\n","protected":false},"author":1,"featured_media":2116,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"template.bolagsstamma.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2368","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bolagsst\u00e4mma - 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\/bolagsstamma\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bolagsst\u00e4mma - Nanexa AB\" \/>\n<meta property=\"og:description\" content=\"I enlighet med aktiebolagslagen \u00e4r bolagsst\u00e4mman bolagets h\u00f6gsta beslutsfattande organ. P\u00e5 bolagsst\u00e4mman ut\u00f6var aktie\u00e4garna sin r\u00f6str\u00e4tt. \u00c5rsst\u00e4mman m\u00e5ste h\u00e5llas inom sex m\u00e5nader fr\u00e5n utg\u00e5ngen av varje r\u00e4kenskaps\u00e5r. Ut\u00f6ver \u00e5rsst\u00e4mman kan det kallas till extra bolagsst\u00e4mma.L\u00e4s mer\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nanexa.com\/bolagsstamma\/\" \/>\n<meta property=\"og:site_name\" content=\"Nanexa AB\" \/>\n<meta property=\"article:modified_time\" content=\"2020-06-23T12:52:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nanexa.com\/wp-content\/uploads\/2020\/05\/new-hero-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1683\" \/>\n\t<meta property=\"og:image:height\" content=\"696\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nanexa.com\\\/bolagsstamma\\\/\",\"url\":\"https:\\\/\\\/nanexa.com\\\/bolagsstamma\\\/\",\"name\":\"Bolagsst\u00e4mma - Nanexa AB\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nanexa.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/nanexa.com\\\/bolagsstamma\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/nanexa.com\\\/bolagsstamma\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nanexa.com\\\/wp-content\\\/uploads\\\/2020\\\/05\\\/new-hero-1.jpg\",\"datePublished\":\"2020-05-11T15:45:20+00:00\",\"dateModified\":\"2020-06-23T12:52:55+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/nanexa.com\\\/bolagsstamma\\\/#breadcrumb\"},\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/nanexa.com\\\/bolagsstamma\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"sv-SE\",\"@id\":\"https:\\\/\\\/nanexa.com\\\/bolagsstamma\\\/#primaryimage\",\"url\":\"https:\\\/\\\/nanexa.com\\\/wp-content\\\/uploads\\\/2020\\\/05\\\/new-hero-1.jpg\",\"contentUrl\":\"https:\\\/\\\/nanexa.com\\\/wp-content\\\/uploads\\\/2020\\\/05\\\/new-hero-1.jpg\",\"width\":1683,\"height\":696},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/nanexa.com\\\/bolagsstamma\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Hem\",\"item\":\"https:\\\/\\\/nanexa.com\\\/sv\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Bolagsst\u00e4mma\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/nanexa.com\\\/#website\",\"url\":\"https:\\\/\\\/nanexa.com\\\/\",\"name\":\"Nanexa AB\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/nanexa.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/nanexa.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"sv-SE\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/nanexa.com\\\/#organization\",\"name\":\"Nanexa AB\",\"url\":\"https:\\\/\\\/nanexa.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"sv-SE\",\"@id\":\"https:\\\/\\\/nanexa.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/nanexa.com\\\/wp-content\\\/uploads\\\/2015\\\/04\\\/nanexa-logo.png\",\"contentUrl\":\"https:\\\/\\\/nanexa.com\\\/wp-content\\\/uploads\\\/2015\\\/04\\\/nanexa-logo.png\",\"width\":165,\"height\":50,\"caption\":\"Nanexa AB\"},\"image\":{\"@id\":\"https:\\\/\\\/nanexa.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Bolagsst\u00e4mma - Nanexa AB","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/nanexa.com\/bolagsstamma\/","og_locale":"sv_SE","og_type":"article","og_title":"Bolagsst\u00e4mma - Nanexa AB","og_description":"I enlighet med aktiebolagslagen \u00e4r bolagsst\u00e4mman bolagets h\u00f6gsta beslutsfattande organ. P\u00e5 bolagsst\u00e4mman ut\u00f6var aktie\u00e4garna sin r\u00f6str\u00e4tt. \u00c5rsst\u00e4mman m\u00e5ste h\u00e5llas inom sex m\u00e5nader fr\u00e5n utg\u00e5ngen av varje r\u00e4kenskaps\u00e5r. Ut\u00f6ver \u00e5rsst\u00e4mman kan det kallas till extra bolagsst\u00e4mma.L\u00e4s mer","og_url":"https:\/\/nanexa.com\/bolagsstamma\/","og_site_name":"Nanexa AB","article_modified_time":"2020-06-23T12:52:55+00:00","og_image":[{"width":1683,"height":696,"url":"https:\/\/nanexa.com\/wp-content\/uploads\/2020\/05\/new-hero-1.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Ber\u00e4knad l\u00e4stid":"1 minut"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/nanexa.com\/bolagsstamma\/","url":"https:\/\/nanexa.com\/bolagsstamma\/","name":"Bolagsst\u00e4mma - Nanexa AB","isPartOf":{"@id":"https:\/\/nanexa.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/nanexa.com\/bolagsstamma\/#primaryimage"},"image":{"@id":"https:\/\/nanexa.com\/bolagsstamma\/#primaryimage"},"thumbnailUrl":"https:\/\/nanexa.com\/wp-content\/uploads\/2020\/05\/new-hero-1.jpg","datePublished":"2020-05-11T15:45:20+00:00","dateModified":"2020-06-23T12:52:55+00:00","breadcrumb":{"@id":"https:\/\/nanexa.com\/bolagsstamma\/#breadcrumb"},"inLanguage":"sv-SE","potentialAction":[{"@type":"ReadAction","target":["https:\/\/nanexa.com\/bolagsstamma\/"]}]},{"@type":"ImageObject","inLanguage":"sv-SE","@id":"https:\/\/nanexa.com\/bolagsstamma\/#primaryimage","url":"https:\/\/nanexa.com\/wp-content\/uploads\/2020\/05\/new-hero-1.jpg","contentUrl":"https:\/\/nanexa.com\/wp-content\/uploads\/2020\/05\/new-hero-1.jpg","width":1683,"height":696},{"@type":"BreadcrumbList","@id":"https:\/\/nanexa.com\/bolagsstamma\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Hem","item":"https:\/\/nanexa.com\/sv\/"},{"@type":"ListItem","position":2,"name":"Bolagsst\u00e4mma"}]},{"@type":"WebSite","@id":"https:\/\/nanexa.com\/#website","url":"https:\/\/nanexa.com\/","name":"Nanexa AB","description":"","publisher":{"@id":"https:\/\/nanexa.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/nanexa.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"sv-SE"},{"@type":"Organization","@id":"https:\/\/nanexa.com\/#organization","name":"Nanexa AB","url":"https:\/\/nanexa.com\/","logo":{"@type":"ImageObject","inLanguage":"sv-SE","@id":"https:\/\/nanexa.com\/#\/schema\/logo\/image\/","url":"https:\/\/nanexa.com\/wp-content\/uploads\/2015\/04\/nanexa-logo.png","contentUrl":"https:\/\/nanexa.com\/wp-content\/uploads\/2015\/04\/nanexa-logo.png","width":165,"height":50,"caption":"Nanexa AB"},"image":{"@id":"https:\/\/nanexa.com\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/nanexa.com\/sv\/wp-json\/wp\/v2\/pages\/2368","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nanexa.com\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/nanexa.com\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/nanexa.com\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nanexa.com\/sv\/wp-json\/wp\/v2\/comments?post=2368"}],"version-history":[{"count":5,"href":"https:\/\/nanexa.com\/sv\/wp-json\/wp\/v2\/pages\/2368\/revisions"}],"predecessor-version":[{"id":2400,"href":"https:\/\/nanexa.com\/sv\/wp-json\/wp\/v2\/pages\/2368\/revisions\/2400"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nanexa.com\/sv\/wp-json\/wp\/v2\/media\/2116"}],"wp:attachment":[{"href":"https:\/\/nanexa.com\/sv\/wp-json\/wp\/v2\/media?parent=2368"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}