{"id":5989,"date":"2023-11-24T14:13:06","date_gmt":"2023-11-24T14:13:06","guid":{"rendered":"https:\/\/realheart.se\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-scandinavian-real-heart-ab-den-24-november-2023\/"},"modified":"2023-11-24T14:13:06","modified_gmt":"2023-11-24T14:13:06","slug":"kommunike-fran-extra-bolagsstamma-i-scandinavian-real-heart-ab-den-24-november-2023","status":"publish","type":"mfn_news","link":"https:\/\/realheart.se\/sv\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-scandinavian-real-heart-ab-den-24-november-2023\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Scandinavian Real Heart AB den 24 november 2023"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/p>\n<p>Pressmeddelande 24 november 2023<\/p>\n<p><\/strong><\/div>\n<p>Scandinavian Real Heart AB (&#34;Bolaget&#34;) har den 24 november 2023 h\u00e5llit extra bolagsst\u00e4mma d\u00e4r i huvudsak f\u00f6ljande beslut fattades.<\/p>\n<p>Fastst\u00e4llande av antalet styrelseledam\u00f6ter.<\/p>\n<p>St\u00e4mman beslutade att bifalla valberedningens f\u00f6rslag, att antalet ledam\u00f6ter i styrelsen ska best\u00e5 av \u00e5tta ordinarie styrelseledam\u00f6ter utan suppleanter<\/p>\n<p>Val av styrelseledam\u00f6ter.<\/p>\n<p>St\u00e4mman beslutade att bifalla valberedningens f\u00f6rslag, att v\u00e4lja in Magnus \u00d6hman, Stuart McConchie samt Giovanni Lauricella i styrelsen. \u00d6vriga ledam\u00f6ter kvarst\u00e5r i styrelsen enligt valberedningens f\u00f6rslag. \u00a0<\/p>\n<p>Fastst\u00e4llande av arvoden \u00e5t styrelsen<\/p>\n<p>St\u00e4mman beslutade, i enlighet med valberedningens f\u00f6rslag, att styrelsearvode ska utg\u00e5 med 72 500 kronor till var och en av de nya ledam\u00f6terna. \u00a0<\/p>\n<div class=\"mfn-footer\">F\u00f6r ytterligare information kontakta:<\/p>\n<p>Ina Laura Perkins, VD<\/p>\n<p>Tel: +46(0)70 406 49 21<\/p>\n<p>E-post: inalaura.perkins@realheart.se<\/p>\n<p>Certified Adviser: Svensk Kapitalmarknadsgranskning AB, www.skmg.se<\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/pdf.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F12118%2F3882455%2F2453409.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/pdf.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F12118%2F3882455%2F2453409.pdf&type=jpg\"><\/span>PDF<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Pressmeddelande 24 november 2023 Scandinavian Real Heart AB (&#34;Bolaget&#34;) har den 24 november 2023 h\u00e5llit extra bolagsst\u00e4mma d\u00e4r i huvudsak f\u00f6ljande beslut fattades. Fastst\u00e4llande av antalet styrelseledam\u00f6ter. St\u00e4mman beslutade att bifalla valberedningens f\u00f6rslag, att antalet ledam\u00f6ter i styrelsen ska best\u00e5 av \u00e5tta ordinarie styrelseledam\u00f6ter utan suppleanter Val av styrelseledam\u00f6ter. St\u00e4mman beslutade att bifalla valberedningens f\u00f6rslag,&#8230;<\/p>\n","protected":false},"template":"","class_list":["post-5989","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-ci-gm-info","mfn-news-tag-mfn-lang-sv"],"acf":[],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Scandinavian Real Heart AB den 24 november 2023 - Realheart<\/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:\/\/realheart.se\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-scandinavian-real-heart-ab-den-24-november-2023\/\" \/>\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 extra bolagsst\u00e4mma i Scandinavian Real Heart AB den 24 november 2023 - Realheart\" \/>\n<meta property=\"og:description\" content=\"Pressmeddelande 24 november 2023 Scandinavian Real Heart AB (&#034;Bolaget&#034;) har den 24 november 2023 h\u00e5llit extra bolagsst\u00e4mma d\u00e4r i huvudsak f\u00f6ljande beslut fattades. Fastst\u00e4llande av antalet styrelseledam\u00f6ter. St\u00e4mman beslutade att bifalla valberedningens f\u00f6rslag, att antalet ledam\u00f6ter i styrelsen ska best\u00e5 av \u00e5tta ordinarie styrelseledam\u00f6ter utan suppleanter Val av styrelseledam\u00f6ter. 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