{"id":6410,"date":"2017-11-28T12:43:09","date_gmt":"2017-11-28T12:43:09","guid":{"rendered":"https:\/\/realheart.se\/mfn_news\/real-heart-kommunike-fran-extra-bolagsstamma\/"},"modified":"2017-11-28T12:43:09","modified_gmt":"2017-11-28T12:43:09","slug":"real-heart-kommunike-fran-extra-bolagsstamma","status":"publish","type":"mfn_news","link":"https:\/\/realheart.se\/sv\/mfn_news\/real-heart-kommunike-fran-extra-bolagsstamma\/","title":{"rendered":"Real Heart: Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma"},"content":{"rendered":"<p><span><strong>Ig\u00e5r, den 27 november 2017, h\u00f6lls en extra bolagsst\u00e4mma i Scandinavian Real Heart AB. Nedan f\u00f6ljer en sammanfattning av de beslut som fattades. Samtliga beslut fattades med acklamation.<\/strong><\/span><\/p>\n<p><span><strong><br \/><\/strong><\/span><\/p>\n<p><span><strong>Beslut om riktad emission av optioner till styrelseledamot <\/strong><strong>\u00a0<\/strong><\/span><\/p>\n<p><span> St\u00e4mman beslutade om emittering av h\u00f6gst 509\u00a0000 teckningsoptioner i fyra serier till Harold Kaiser enligt tidigare uts\u00e4nt f\u00f6rslag, <\/span><\/p>\n<p><span><strong><br \/><\/strong><\/span><\/p>\n<p><span><strong>F\u00f6rslag att ut\u00f6ka styrelsen med en ledamot samt val av ytterligare ledamot <\/strong><\/span><\/p>\n<p><span>St\u00e4mman beslutade att ut\u00f6ka antalet styrelseledam\u00f6ter fr\u00e5n 5 till 6 personer samt att v\u00e4lja in Harold Kaiser.<\/span><\/p>\n<p><span>V\u00e4ster\u00e5s i november 2017<\/p>\n<p> <\/span><\/p>\n<p><span>Scandinavian Real Heart AB (publ)<br \/> <em>STYRELSEN<\/em><\/span><\/p>\n<div class=\"mfn-footer\">\n<p><span><strong>F\u00f6r ytterligare information kontakta:<\/strong><\/span><\/p>\n<p><span>Azad Najar, VD <\/span><\/p>\n<p><span>Tel: +46(0)736-673\u00a0463<\/span><\/p>\n<p><span>E-post:\u00a0<a href=\"mailto:azad.najar@realheart.se\" rel=\"nofollow\">azad.najar@realheart.se<\/a>\u00a0<\/span><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p><em><span>Om Scandinavian Real Heart AB \u2013 Endast cirka 5 000 hj\u00e4rttransplantationer sker \u00e5rligen i hela v\u00e4rlden och tillg\u00e5ngen p\u00e5 donerade hj\u00e4rtan \u00e4r mycket begr\u00e4nsad. Behovet \u00e4r stort och patienter med hj\u00e4rtsvikt avlider i v\u00e4ntan p\u00e5 ett nytt hj\u00e4rta. Scandinavian Real Heart AB utvecklar en hj\u00e4rtpump (TAH) som efterliknar kroppens naturliga cirkulation och som ska kunna anv\u00e4ndas som en \u00f6verg\u00e5ngsl\u00f6sning f\u00f6r patienter som v\u00e4ntar p\u00e5 en hj\u00e4rttransplantation.<\/span><\/em><\/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\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F12118%2F2402129%2F759157.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F12118%2F2402129%2F759157.pdf&type=jpg\"><\/span>Release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Ig\u00e5r, den 27 november 2017, h\u00f6lls en extra bolagsst\u00e4mma i Scandinavian Real Heart AB. Nedan f\u00f6ljer en sammanfattning av de beslut som fattades. Samtliga beslut fattades med acklamation. Beslut om riktad emission av optioner till styrelseledamot \u00a0 St\u00e4mman beslutade om emittering av h\u00f6gst 509\u00a0000 teckningsoptioner i fyra serier till Harold Kaiser enligt tidigare uts\u00e4nt f\u00f6rslag,&#8230;<\/p>\n","protected":false},"template":"","class_list":["post-6410","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 v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Real Heart: Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma - 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\/real-heart-kommunike-fran-extra-bolagsstamma\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Real Heart: Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma - Realheart\" \/>\n<meta property=\"og:description\" content=\"Ig\u00e5r, den 27 november 2017, h\u00f6lls en extra bolagsst\u00e4mma i Scandinavian Real Heart AB. 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