{"id":1411,"date":"2018-05-30T08:54:46","date_gmt":"2018-05-30T06:54:46","guid":{"rendered":"http:\/\/www.nanexa.com\/?p=1411"},"modified":"2018-05-30T08:54:46","modified_gmt":"2018-05-30T06:54:46","slug":"kommunike-fran-arsstamma-i-nanexa-ab","status":"publish","type":"post","link":"https:\/\/nanexa.com\/sv\/kommunike-fran-arsstamma-i-nanexa-ab\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa AB"},"content":{"rendered":"

Uppsala 2018-05-30<\/p>\n

Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa AB den 29 maj 2018<\/strong><\/p>\n

Nanexa AB (publ) h\u00f6ll under tisdagen den 29 maj 2018 \u00e5rsst\u00e4mma varvid f\u00f6ljande huvudsakliga beslut fattades.<\/p>\n

Fastst\u00e4llelse av balans- och resultatr\u00e4kning<\/strong>
\n\u00c5rsst\u00e4mman fastst\u00e4llde de i \u00e5rsredovisningen intagna balans- och resultatr\u00e4kningarna.<\/p>\n

Dispositioner betr\u00e4ffande bolagets resultat<\/strong>
\n\u00c5rsst\u00e4mman beslutade att disponera bolagets resultat enligt styrelsens i \u00e5rsredovisningen intagna f\u00f6rslag. Ingen utdelning l\u00e4mnas.<\/p>\n

Styrelse och revisor<\/strong>
\n\u00c5rsst\u00e4mman beviljade styrelseledam\u00f6terna och verkst\u00e4llande direkt\u00f6ren ansvarsfrihet f\u00f6r verksamhets\u00e5ret 2017.<\/p>\n

\u00c5rsst\u00e4mman beslutade att styrelsen ska best\u00e5 av fem ordinarie styrelseledam\u00f6ter utan suppleanter. \u00c5rsst\u00e4mman omvalde styrelseledam\u00f6terna Hans Arwidsson, Bengt Gustavsson, Jan Sandstr\u00f6m, Magnus Westgren och Christian \u00d6stberg samt nyvalde M\u00e5rten Rooth. Hans Arwidsson omvaldes till styrelsens ordf\u00f6rande.<\/p>\n

Som revisor f\u00f6r tiden intill slutet av n\u00e4sta \u00e5rsst\u00e4mma omvaldes Lars Kylberg, PwC.<\/p>\n

Styrelse- och revisorsarvode<\/strong>
\n\u00c5rsst\u00e4mman fastst\u00e4llde att styrelsearvode ska utg\u00e5 med 180\u00a0000 kronor till ordf\u00f6randen och 90\u00a0000 kronor till var och en av de \u00f6vriga bolagsst\u00e4mmovalda styrelseledam\u00f6terna som inte \u00e4r anst\u00e4llda av bolaget. \u00c5rsst\u00e4mman beslutade att arvode till revisorn ska utg\u00e5 enligt godk\u00e4nd r\u00e4kning.<\/p>\n

Bemyndiganden<\/strong>
\nSt\u00e4mman beslutade att anta styrelsens f\u00f6rslag om bemyndiganden f\u00f6r styrelsen att besluta om nyemission.<\/p>\n

 <\/p>\n

F\u00f6r mer information kontakta:<\/p>\n

David Westberg \u2013 VD, Nanexa AB (publ)<\/p>\n

Telefon: 0709 -42 83 03<\/p>\n

E-post:\u00a0david.westberg@nanexa.se<\/a><\/p>\n

www.nanexa.com<\/p>\n

 <\/p>\n

Om Nanexa AB (publ)<\/p>\n

Nanexa AB \u00e4r ett nanoteknologiskt drug deliveryf\u00f6retag som fokuserar verksamheten p\u00e5 utvecklingen av PharmaShell\u00ae<\/sup>som \u00e4r ett nytt och banbrytande drug delivery-system som bed\u00f6ms ha en stor potential inom ett flertal indikationsomr\u00e5den. Inom ramen f\u00f6r PharmaShell\u00ae<\/sup>har Nanexa samarbetsavtal med bland andra AstraZeneca.<\/p>\n","protected":false},"excerpt":{"rendered":"

Uppsala 2018-05-30<\/p>\n

Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa AB den 29 maj 2018<\/p>\n

Nanexa AB (publ) h\u00f6ll under tisdagen den 29 maj 2018 \u00e5rsst\u00e4mma varvid f\u00f6ljande huvudsakliga beslut fattades.<\/p>\n

L\u00e4s mer<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[13],"tags":[],"class_list":["post-1411","post","type-post","status-publish","format-standard","hentry","category-pressmeddelanden"],"acf":[],"yoast_head":"\nKommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa AB - 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\/kommunike-fran-arsstamma-i-nanexa-ab\/\" \/>\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 \u00e5rsst\u00e4mma i Nanexa AB - Nanexa AB\" \/>\n<meta property=\"og:description\" content=\"Uppsala 2018-05-30 Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa AB den 29 maj 2018 Nanexa AB (publ) h\u00f6ll under tisdagen den 29 maj 2018 \u00e5rsst\u00e4mma varvid f\u00f6ljande huvudsakliga beslut fattades.L\u00e4s mer\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nanexa.com\/kommunike-fran-arsstamma-i-nanexa-ab\/\" \/>\n<meta property=\"og:site_name\" content=\"Nanexa AB\" \/>\n<meta property=\"article:published_time\" content=\"2018-05-30T06:54:46+00:00\" \/>\n<meta name=\"author\" content=\"Anders Johansson\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Skriven av\" \/>\n\t<meta name=\"twitter:data1\" content=\"Anders Johansson\" \/>\n\t<meta name=\"twitter:label2\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nanexa.com\\\/kommunike-fran-arsstamma-i-nanexa-ab\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nanexa.com\\\/kommunike-fran-arsstamma-i-nanexa-ab\\\/\"},\"author\":{\"name\":\"Anders Johansson\",\"@id\":\"https:\\\/\\\/nanexa.com\\\/#\\\/schema\\\/person\\\/d26735c022a71d41737953c23a07692a\"},\"headline\":\"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa AB\",\"datePublished\":\"2018-05-30T06:54:46+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nanexa.com\\\/kommunike-fran-arsstamma-i-nanexa-ab\\\/\"},\"wordCount\":299,\"publisher\":{\"@id\":\"https:\\\/\\\/nanexa.com\\\/#organization\"},\"articleSection\":[\"Pressmeddelanden\"],\"inLanguage\":\"sv-SE\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nanexa.com\\\/kommunike-fran-arsstamma-i-nanexa-ab\\\/\",\"url\":\"https:\\\/\\\/nanexa.com\\\/kommunike-fran-arsstamma-i-nanexa-ab\\\/\",\"name\":\"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa AB - 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