{"id":7678,"date":"2025-11-13T07:30:00","date_gmt":"2025-11-13T07:30:00","guid":{"rendered":"https:\/\/realheart.se\/mfn_news\/scandinavian-real-heart-ab-andrar-datum-for-extra-bolagsstamma\/"},"modified":"2025-11-13T07:30:00","modified_gmt":"2025-11-13T07:30:00","slug":"scandinavian-real-heart-ab-andrar-datum-for-extra-bolagsstamma","status":"publish","type":"mfn_news","link":"https:\/\/realheart.se\/sv\/mfn_news\/scandinavian-real-heart-ab-andrar-datum-for-extra-bolagsstamma\/","title":{"rendered":"Scandinavian Real Heart AB \u00e4ndrar datum f\u00f6r extra bolagsst\u00e4mma"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p><strong>Styrelsen i Scandinavian Real Heart AB (publ) kallade den 24 oktober 2025 till en extra bolagsst\u00e4mma planerad att h\u00e5llas den 24 november 2025. Kallelsen har dock inte publicerats i Post- och Inrikes Tidningar, vilket \u00e4r ett lagstadgat krav enligt Aktiebolagslagen.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p>Med anledning av detta har styrelsen beslutat att \u00e4ndra datum f\u00f6r den extra bolagsst\u00e4mman. <strong>Ny kallelse har skickats ut den 13 november 2025<\/strong> i enlighet med g\u00e4llande regelverk. Det nya datumet f\u00f6r den extra bolagsst\u00e4mman \u00e4r <strong>den 16 december 2025,<\/strong> kl. 17.30 p\u00e5 Best Western Plus Hotel Plaza, Kopparbergsv\u00e4gen 10, 722 13 V\u00e4ster\u00e5s. Inregistrering till st\u00e4mman b\u00f6rjar kl. 17.00.<\/p>\n<p>Vi beklagar det intr\u00e4ffade och arbetar f\u00f6r att s\u00e4kerst\u00e4lla att processen f\u00f6ljer alla lagstadgade krav.<\/p>\n<p>Fullst\u00e4ndig kallelse inklusive bilagor finns tillg\u00e4nglig p\u00e5 v\u00e5r hemsida:<br \/><a href=\"https:\/\/www.realheart.se\/\" rel=\"noopener\" target=\"_blank\">https:\/\/www.realheart.se<\/a><\/p>\n<p><strong>De \u00e4renden som ska behandlas vid st\u00e4mman kvarst\u00e5r of\u00f6r\u00e4ndrade.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-ddde9c982a0b\">\n<p><strong class=\"mfn-heading-1\">F\u00f6r mer information, kontakta:<\/strong><br \/>Ina Laura Perkins, VD<br \/>Tel: +46 (0) 70 406 49 21<br \/>E-post: <a href=\"mailto:inalaura.perkins@realheart.se\" rel=\"noopener\" target=\"_blank\">inalaura.perkins@realheart.se<\/a><br \/>Certified Adviser: Svensk Kapitalmarknadsgranskning AB, <a href=\"http:\/\/www.skmg.se\" rel=\"noopener\" target=\"_blank\">www.skmg.se<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-0285b54ad9f5\">\n<p><strong class=\"mfn-heading-1\">Om oss<\/strong><br \/>Scandinavian Real Heart AB (publ) utvecklar det f\u00f6rsta konstgjorda hj\u00e4rtat som efterliknar det m\u00e4nskliga hj\u00e4rtats form, funktion och blodfl\u00f6desm\u00f6nster. Dessa unika produktegenskaper ger helt nya m\u00f6jligheter att r\u00e4dda liv och ge patienter en god livskvalitet i v\u00e4ntan p\u00e5 en hj\u00e4rttransplantation. I framtiden kan konstgjorda hj\u00e4rtan ocks\u00e5 bli ett alternativ till transplantation f\u00f6r bredare grupper av patienter med sv\u00e5r hj\u00e4rtsvikt. Realheart\u00ae TAH (Total Artificial Heart) utv\u00e4rderas nu i omfattande prekliniska studier inf\u00f6r en f\u00f6rsta klinisk studie p\u00e5 patienter. Bolagets aktier \u00e4r upptagna till handel p\u00e5 Nasdaq Stockholm First North Growth Market. F\u00f6r mer information, bes\u00f6k <a href=\"https:\/\/realheart.se\/sv\/\" rel=\"noopener\" target=\"_blank\">https:\/\/realheart.se\/sv\/<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-regulatory mfn-regulatory-mar\">\n<p><em>Denna information \u00e4r s\u00e5dan information som Scandinavian Real Heart \u00e4r skyldigt att offentligg\u00f6ra enligt EU:s marknadsmissbruksf\u00f6rordning. Informationen l\u00e4mnades, genom ovanst\u00e5ende kontaktpersoners f\u00f6rsorg, f\u00f6r offentligg\u00f6rande den 2025-11-13 08:30 CET.<\/em><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/2e6bd7d0-1fef-4d71-82c3-8ff7f95519fd\/scandinavian-real-heart-ab-andrar-datum-for-extra-bolagsstamma.pdf\" rel=\"noopener\" target=\"_blank\">Scandinavian Real Heart AB \u00e4ndrar datum f\u00f6r extra bolagsst\u00e4mma<\/a><\/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\/2e6bd7d0-1fef-4d71-82c3-8ff7f95519fd\/scandinavian-real-heart-ab-andrar-datum-for-extra-bolagsstamma.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/2e6bd7d0-1fef-4d71-82c3-8ff7f95519fd\/scandinavian-real-heart-ab-andrar-datum-for-extra-bolagsstamma.pdf?type=jpg\"><\/span>Scandinavian Real Heart AB \u00e4ndrar datum f\u00f6r extra bolagsst\u00e4mma<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Styrelsen i Scandinavian Real Heart AB (publ) kallade den 24 oktober 2025 till en extra bolagsst\u00e4mma planerad att h\u00e5llas den 24 november 2025. Kallelsen har dock inte publicerats i Post- och Inrikes Tidningar, vilket \u00e4r ett lagstadgat krav enligt Aktiebolagslagen. Med anledning av detta har styrelsen beslutat att \u00e4ndra datum f\u00f6r den extra bolagsst\u00e4mman. Ny&#8230;<\/p>\n","protected":false},"template":"","class_list":["post-7678","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-mar","mfn-news-tag-mfn-ext-nq","mfn-news-tag-mfn-ext-nq-company-announcement","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-other","mfn-news-tag-mfn-regulatory","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>Scandinavian Real Heart AB \u00e4ndrar datum f\u00f6r 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\/scandinavian-real-heart-ab-andrar-datum-for-extra-bolagsstamma\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Scandinavian Real Heart AB \u00e4ndrar datum f\u00f6r extra bolagsst\u00e4mma - Realheart\" \/>\n<meta property=\"og:description\" content=\"Styrelsen i Scandinavian Real Heart AB (publ) kallade den 24 oktober 2025 till en extra bolagsst\u00e4mma planerad att h\u00e5llas den 24 november 2025. Kallelsen har dock inte publicerats i Post- och Inrikes Tidningar, vilket \u00e4r ett lagstadgat krav enligt Aktiebolagslagen. Med anledning av detta har styrelsen beslutat att \u00e4ndra datum f\u00f6r den extra bolagsst\u00e4mman. 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