{"id":11165,"date":"2023-12-19T10:48:13","date_gmt":"2023-12-19T09:48:13","guid":{"rendered":"https:\/\/irlab.se\/?page_id=11165"},"modified":"2024-05-24T10:51:15","modified_gmt":"2024-05-24T08:51:15","slug":"arsstamma-2024","status":"publish","type":"page","link":"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/","title":{"rendered":"\u00c5rsst\u00e4mma 2024"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\" id=\"arsstamma-2021\">\u00c5rsst\u00e4mma 2024<\/h1>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>\u00c5rsst\u00e4mman 2024 h\u00f6lls den 22 maj 2024 i G\u00f6teborg.<\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/sv\/mfn_news\/kommunike-fran-arsstamman-2024-i-irlab-therapeutics-ab\/\" target=\"_blank\" rel=\"noreferrer noopener\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mman 2024 ><\/a><\/p>\n\n\n\n<p><strong>Kallelse och \u00f6vriga dokument tillg\u00e4ngliga f\u00f6re \u00e5rsst\u00e4mman<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2024\/04\/Kallelse-arsstamma-IRLAB-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse till \u00e5rsst\u00e4mma 2024 &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2024\/04\/IRLAB-Arsredovisning-med-lankar.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c5rsredovisning 2023 &gt;<\/a> &nbsp;(inneh\u00e5ller \u00e4ven revisionsber\u00e4ttelse, bolagsstyrningsrapport och revisorns yttrande om bolagsstyrningsrapporten)<\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2024\/04\/IRLAB-Riktlinjer-for-ersattning-till-ledande-befattningshavare-AGM-2024-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">F\u00f6rslag till ers\u00e4ttningsriktlinjer &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2024\/04\/IRLAB-Ersattningsrapport-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Ers\u00e4ttningsrapport 2023 &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2024\/05\/ABL-8.54.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Revisorns yttrande avseende ers\u00e4ttningsrapporten &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2024\/04\/Valberedningens-forslag-och-motiverade-yttrande-till-arsstamman-2024-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Valberedningens f\u00f6rslag och motiverade yttrande 2024 &gt;<\/a> (inneh\u00e5ller \u00e4ven information om f\u00f6reslagna ledam\u00f6ter)<\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2024\/04\/Styrelsens-forslag-till-instruktion-till-valberedningen.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens f\u00f6rslag till instruktion till valberedningen &gt;<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c5rsst\u00e4mma 2024 \u00c5rsst\u00e4mman 2024 h\u00f6lls den 22 maj 2024 i G\u00f6teborg. Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mman 2024 > Kallelse och \u00f6vriga dokument tillg\u00e4ngliga f\u00f6re \u00e5rsst\u00e4mman Kallelse till \u00e5rsst\u00e4mma 2024 &gt; \u00c5rsredovisning 2023 &gt; &nbsp;(inneh\u00e5ller \u00e4ven revisionsber\u00e4ttelse, bolagsstyrningsrapport och revisorns yttrande om bolagsstyrningsrapporten) F\u00f6rslag till ers\u00e4ttningsriktlinjer &gt; Ers\u00e4ttningsrapport 2023 &gt; Revisorns yttrande avseende ers\u00e4ttningsrapporten &gt; Valberedningens f\u00f6rslag och [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":570,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-11165","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u00c5rsst\u00e4mma 2024 - IRLAB<\/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:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5rsst\u00e4mma 2024 - IRLAB\" \/>\n<meta property=\"og:description\" content=\"\u00c5rsst\u00e4mma 2024 \u00c5rsst\u00e4mman 2024 h\u00f6lls den 22 maj 2024 i G\u00f6teborg. Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mman 2024 &gt; Kallelse och \u00f6vriga dokument tillg\u00e4ngliga f\u00f6re \u00e5rsst\u00e4mman Kallelse till \u00e5rsst\u00e4mma 2024 &gt; \u00c5rsredovisning 2023 &gt; &nbsp;(inneh\u00e5ller \u00e4ven revisionsber\u00e4ttelse, bolagsstyrningsrapport och revisorns yttrande om bolagsstyrningsrapporten) F\u00f6rslag till ers\u00e4ttningsriktlinjer &gt; Ers\u00e4ttningsrapport 2023 &gt; Revisorns yttrande avseende ers\u00e4ttningsrapporten &gt; Valberedningens f\u00f6rslag och [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/\" \/>\n<meta property=\"og:site_name\" content=\"IRLAB\" \/>\n<meta property=\"article:modified_time\" content=\"2024-05-24T08:51:15+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/\",\"url\":\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/\",\"name\":\"\u00c5rsst\u00e4mma 2024 - IRLAB\",\"isPartOf\":{\"@id\":\"https:\/\/irlab.se\/#website\"},\"datePublished\":\"2023-12-19T09:48:13+00:00\",\"dateModified\":\"2024-05-24T08:51:15+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/#breadcrumb\"},\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/irlab.se\/sv\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Bolagsstyrning\",\"item\":\"https:\/\/irlab.se\/sv\/bolagsstyrning\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Bolagsst\u00e4mmor\",\"item\":\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"\u00c5rsst\u00e4mma 2024\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/irlab.se\/#website\",\"url\":\"https:\/\/irlab.se\/\",\"name\":\"Irlab\",\"description\":\"Novel treatments for Parkinson&#039;s disease\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/irlab.se\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"sv-SE\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u00c5rsst\u00e4mma 2024 - IRLAB","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/","og_locale":"sv_SE","og_type":"article","og_title":"\u00c5rsst\u00e4mma 2024 - IRLAB","og_description":"\u00c5rsst\u00e4mma 2024 \u00c5rsst\u00e4mman 2024 h\u00f6lls den 22 maj 2024 i G\u00f6teborg. 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