{"id":40,"date":"2016-10-26T16:09:35","date_gmt":"2016-10-26T14:09:35","guid":{"rendered":"http:\/\/https:\/\/realheart.se\/?page_id=40"},"modified":"2025-12-17T16:11:12","modified_gmt":"2025-12-17T16:11:12","slug":"bolagsstammor","status":"publish","type":"page","link":"https:\/\/realheart.se\/sv\/investerare\/agarinformation\/bolagsstammor\/","title":{"rendered":"Bolagsst\u00e4mmor"},"content":{"rendered":"\n

Extra Bolagsst\u00e4mma 16 december 2025<\/h2>\n\n\n\n

Protokoll Extra Bolagssta\u0308mma 251216
<\/a>Bilaga 1_Ro\u0308stla\u0308ngd<\/a>
Bolagsordning_Articles of Association
<\/a>Fullmaktsformula\u0308r _ Power of attorney form – EGM 2025
<\/a>Kallelse till extra bolagssta\u0308mma den 16 december 2025
<\/a>Notice of extraordinary general meeting 16 December 2025
<\/a>Styrelsens fo\u0308rslag till beslut om nyemission av aktier_Board resolution on rights issue<\/a>
Styrelsens fo\u0308rslag till beslut om a\u0308ndring av bolagsordningen_Board resolution on change of Articles of Association<\/a>
Styrelsens redogo\u0308relse enl. 13.6 ABL_Report by Board of Directors pursuant to ABL 13_6_new issue<\/a>
Revisorns yttrande enligt 13 kap. 6 \u00a7 aktiebolagslagen (2005:551)\u00a0<\/a>
Auditor\u2019s Opinion According to Chapter 13, Section 6 of the Swedish Companies Act (2005:551)\u00a0<\/a><\/p>\n\n\n\n

\u00c5rsst\u00e4mma 12 juni 2025<\/h2>\n\n\n\n

Protokoll fr\u00e5n \u00e5rsst\u00e4mma 12 juni 2025 (SWE)<\/a>
Kallelse till \u00e5rsst\u00e4mma (SWE)
<\/a>Notice to Annual General Meeting (ENG)<\/a>
Fullmaktsformul\u00e4r \u00e5rsst\u00e4mma (ENG)<\/a><\/p>\n\n\n\n

Extra Bolagsst\u00e4mma 5 november 2024<\/h4>\n\n\n\n

Protokoll fr\u00e5n extra bolagsst\u00e4mma<\/a>
Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma<\/a>
Bulletin From the Extraordinary General Meeting<\/a>
Kallelse till extra bolagsst\u00e4mma den 5 november 2024 (SWE)<\/a>
Auditor\u2019s Statement According to Chapter 12, Section 7 of the Swedish Companies Act (2005:551) (ENG)<\/a>
Fullmaktsformul\u00e4r\/Power of Attorney Form (SWE and ENG)<\/a>
Bolagsordning\/Articles of Association (SWE and ENG)<\/a>
Styrelsens redog\u00f6relse enligt 20 kap. 13 \u00a7 fj\u00e4rde stycket och 12 kap. 7 \u00a7 aktiebolagslagen (2005:551)\/Statement by the Board of Directors pursuant to Chapter 20, Section 13, fourth paragraph and Chapter 12, Section 7 of the Swedish Companies Act (SFS 2005:551)<\/a>
Revisorns yttrande enligt 12 kap. 7 \u00a7 aktiebolagslagen (2005:551) <\/a>
Revisorsyttrande enligt 20 kap. 14 \u00a7 aktiebolagslagen (2005:551)
<\/a>Auditor\u2019s Statement according to Chapter 20, Section 14 of the Swedish Companies Act (2005:551) <\/a><\/p>\n\n\n\n

Bolagsst\u00e4mma 7 juni 2024<\/h4>\n\n\n\n

Protokoll fr\u00e5n bolagsst\u00e4mman den 7 juni 2024
<\/a>Kallelse till \u00e5rsst\u00e4mma 2024 (SWE)<\/a>
Notice to annual general meeting 2024 (ENG)<\/a>
Valberedningens f\u00f6rslag<\/a>
Villkor fo\u0308r teckningsoptioner 2024 (SWE)
<\/a>Terms and conditions for warrants 2024 (ENG)<\/a>
Styrelsens redog\u00f6relse enligt 13 kap. 6 \u00a7 aktiebolagslagen (2005:551)<\/a>
<\/a>Revisorns yttrande enligt 13 kap. 6 \u00a7 aktiebolagslagen (2005:551)
<\/a>Styrelsens redog\u00f6relse enligt 20 kap 13 \u00a7 fj\u00e4rde stycket aktiebolagslagen (2005:551)<\/a>
<\/a>Revisorns yttrande enligt 20 kap. 8 \u00a7 andra stycket aktiebolagslagen (2005:551)<\/a>
Fullmaktsformul\u00e4r (SWE)<\/a>
Fullmaktsformul\u00e4r (ENG)<\/a><\/p>\n\n\n\n

Extra Bolagsst\u00e4mma 24 november 2023<\/h4>\n\n\n\n

Protokoll extra bolagsst\u00e4mma 231124<\/a>
Kallelse extra bolagsst\u00e4mma 231124 <\/a><\/p>\n\n\n\n

\u00c5rsst\u00e4mma 14 juni 2023<\/h4>\n\n\n\n

Protokoll \u00e5rsst\u00e4mma 14 juni 2023<\/a>
Valberedningens f\u00f6rslag till \u00e5rsst\u00e4mman 14 juni 2023<\/a>
\u00c5rsredovisning 2022, inklusive revisionsber\u00e4ttelse<\/a>
Villkor f\u00f6r teckningsoptioner (ENG)<\/a>
Villkor f\u00f6r teckningsoptioner (SWE)<\/a>
Styrelsens fullst\u00e4ndiga emissionsbeslut<\/a>
Kallelse till \u00e5rsst\u00e4mma den 14 juni 2023<\/a>
Fullmaktsformul\u00e4r<\/a><\/p>\n\n\n\n

\u00c5rsst\u00e4mma 14 juni 2022<\/h4>\n\n\n\n

Protokoll \u00c5rsst\u00e4mma 14 juni 2022<\/a>
Kallelse till \u00c5rsst\u00e4mma den 14 juni 2022<\/a>
\u00c5rsredovisning 2021<\/a>
Revisionsber\u00e4ttelse 2021<\/a>
Styrelsens f\u00f6rslag till incitamentsprogram<\/a>
Fullst\u00e4ndiga villkor teckningsoptioner<\/a>
Postr\u00f6stningsformul\u00e4r<\/a>
Fullmaktsformul\u00e4r<\/a><\/p>\n\n\n\n

Extra Bolagsst\u00e4mma 5 augusti 2021<\/h4>\n\n\n\n

Protokoll extra bolagsst\u00e4mma 210805<\/a>
Kallelse extra bolagsst\u00e4mma 210805<\/a>
Postr\u00f6stningsformul\u00e4r 210805<\/a>
Sammanst\u00e4llning postr\u00f6ster 210805<\/a>
Godk\u00e4nnande av styrelsens beslut 210805<\/a><\/p>\n\n\n\n

\u00c5rsst\u00e4mma 25 maj 2021<\/h4>\n\n\n\n

\u00c5rsst\u00e4mmoprotokoll <\/a>
Kallelse till \u00c5rsst\u00e4mma den 25 maj 2021<\/a>
\u00c5rsredovisning 2020 (tryckt)<\/a>
\u00c5rsredovisning 2020<\/a>
Revisionsber\u00e4ttelse 2020 <\/a>
Styrelsens f\u00f6rslag till incitamentsprogram<\/a>
Fullst\u00e4ndiga villkor teckningsoptioner<\/a>
Postr\u00f6stningsformul\u00e4r<\/a>
Fullmaktsformul\u00e4r<\/a><\/p>\n\n\n\n

Extra Bolagsst\u00e4mma 4 augusti 2020<\/h4>\n\n\n\n

Protokoll extra bolagsst\u00e4mma 20 08 04<\/a>
Kallelse extra bolagsst\u00e4mma 20 08 04<\/a>
Fullmaktsformul\u00e4r 20 08 04<\/a>
Styrelsens-redog\u00f6relse-enligt-13-kap-6-abl<\/a>
Styrelsens-redog\u00f6relse-enligt-13-kap-7-abl<\/a>
Revisorsyttrande enligt 13 kap. 6 abl<\/a>
Revisorsyttrande enligt 13 kap. 8 abl<\/a><\/p>\n\n\n\n

\u00c5rsst\u00e4mma 18 maj 2020<\/h4>\n\n\n\n

Kallelse till \u00e5rsst\u00e4mma 2020<\/a>
Fullmaktsformul\u00e4r<\/a>
\u00c5rsredovisning 2019<\/a>
Revisionsber\u00e4ttelse 2019 <\/a><\/p>\n\n\n\n

\u00c5rsst\u00e4mma 26 mars 2019<\/h4>\n\n\n\n

Kallelse till \u00e5rsst\u00e4mma <\/a>
Fullmaktsformul\u00e4r Bolagsst\u00e4mma 190326<\/a>
\u00c5rsredovisning 2018<\/a>
Styrelsen fullst\u00e4ndiga f\u00f6rslag avseende teckningsoptioner<\/a>
Villkor f\u00f6r teckningsoptioner<\/a><\/p>\n\n\n\n

\u00c5rsst\u00e4mma 24 maj 2018<\/h4>\n\n\n\n

F\u00f6rslag till dagordning 20180524<\/a>
\u00c5rsredovisning 170101-171231<\/a>
Kallelse till \u00e5rsst\u00e4mma i Scandinavian Real Heart AB 24 maj 2018<\/a>
Fullmaktsformul\u00e4r bolagsst\u00e4mma Real Heart — 2018-<\/a><\/p>\n\n\n\n

Extra bolagsst\u00e4mma 27 November 2017<\/h4>\n\n\n\n

St\u00e4mmokommunik\u00e9 20171127<\/a>
Kallelse<\/a>
Valberedningens fullst\u00e4ndiga f\u00f6rslag till beslut om riktad emission av optioner till styrelseledamot <\/a>
Bilaga A_Scandinavian Real Heart_Villkor f\u00f6r teckningsoptioner nr 1 2017_2019<\/a>
Bilaga A_Scandinavian Real Heart_Villkor f\u00f6r teckningsoptioner nr 2 2017_2020<\/a>
Bilaga A_Scandinavian Real Heart_Villkor f\u00f6r teckningsoptioner nr 3 2017_2022<\/a>
Bilaga A_Scandinavian Real Heart_Villkor f\u00f6r teckningsoptioner nr 4 2017_2022<\/a>
Fullmaktsformul\u00e4r extra bolagsst\u00e4mma Real Heart — 171127—<\/a><\/p>\n\n\n\n

\u00c5rsst\u00e4mma 10 maj 2017<\/h4>\n\n\n\n

Kallelse till \u00e5rsst\u00e4mma<\/a>
Fullmaktsformul\u00e4r \u00e5rsst\u00e4mma<\/a>
\u00c5rsredovisning 2016<\/a><\/p>\n\n\n\n

\u00c5rsst\u00e4mma 10 maj 2016<\/h4>\n\n\n\n

St\u00e4mmokommunik\u00e9 2016<\/a>
Kallelse till \u00e5rsst\u00e4mma<\/a>
\u00c5rsredovisning 2015<\/a>
Fullmaktsformul\u00e4r \u00e5rsst\u00e4mma<\/a><\/p>\n\n\n\n

\u00c5rsst\u00e4mma 20 maj 2015<\/h4>\n\n\n\n

St\u00e4mmokommunik\u00e9<\/a>
Kallelse till bolagsst\u00e4mma 2015<\/a>
Fullmaktsformul\u00e4r bolagsst\u00e4mma<\/a>
\u00c5rsredovisning 2014<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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