{"id":1691,"date":"2019-06-11T10:12:22","date_gmt":"2019-06-11T08:12:22","guid":{"rendered":"https:\/\/www.nanexa.com\/?p=1691"},"modified":"2020-05-10T12:18:56","modified_gmt":"2020-05-10T10:18:56","slug":"kommunike-fran-arsstamma-i-nanexa","status":"publish","type":"post","link":"https:\/\/nanexa.com\/sv\/kommunike-fran-arsstamma-i-nanexa\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa"},"content":{"rendered":"<p><strong>Pressmeddelande <\/strong><\/p>\n<p>Uppsala 2019-06-11<\/p>\n<p><strong>Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa <\/strong><\/p>\n<p><strong>Den 11 juni 2019 h\u00f6lls \u00e5rsst\u00e4mma i Nanexa AB (publ). <\/strong><\/p>\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 180 000 kronor till styrelsens ordf\u00f6rande och med 90 000 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 Hans Arwidsson, Magnus Westgren och Bengt Gustavsson samt att nyv\u00e4lja Anders Johansson, Urban Paulsson och Otto Skolling som styrelseledam\u00f6ter. Hans Arwidsson omvaldes till styrelsens ordf\u00f6rande.<\/p>\n<p>Till revisor uts\u00e5gs \u00d6hrlings PricewaterhouseCoopers AB, som meddelat att de kommer att utse Lars Kylberg till huvudansvarig revisor. Lars Kylberg \u00e4r sedan tidigare bolagets revisor.<\/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>&nbsp;<\/p>\n<p>F\u00f6r mer information kontakta:<br \/>\nDavid Westberg \u2013 VD, Nanexa AB (publ) Telefon: 0709 -42 83 03<br \/>\nE-post: david.westberg@nanexa.se www.nanexa.se<\/p>\n<p>Om Nanexa AB (publ)<\/p>\n<p>Nanexa AB \u00e4r ett nanoteknologiskt drug deliveryf\u00f6retag som fokuserar verksamheten p\u00e5 utvecklingen av PharmaShell\u00aesom \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 har Nanexa samarbetsavtal med bland andra AstraZeneca.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pressmeddelande <\/p>\n<p>Uppsala 2019-06-11<\/p>\n<p>Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa <\/p>\n<p>Den 11 juni 2019 h\u00f6lls \u00e5rsst\u00e4mma i Nanexa AB (publ). <\/p>\n<p>Vid st\u00e4mman beslutades att fastst\u00e4lla den framlagda resultat- och balansr\u00e4kningen.<\/p>\n<p><a class=\"read-more\" href=\"https:\/\/nanexa.com\/sv\/kommunike-fran-arsstamma-i-nanexa\/\">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-1691","post","type-post","status-publish","format-standard","hentry","category-pressmeddelanden"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 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\/kommunike-fran-arsstamma-i-nanexa\/\" \/>\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 - Nanexa AB\" \/>\n<meta property=\"og:description\" content=\"Pressmeddelande Uppsala 2019-06-11 Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma i Nanexa Den 11 juni 2019 h\u00f6lls \u00e5rsst\u00e4mma i Nanexa AB (publ). 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