{"id":11984,"date":"2025-05-12T07:03:32","date_gmt":"2025-05-12T05:03:32","guid":{"rendered":"https:\/\/irlab.se\/?page_id=11984"},"modified":"2025-06-03T15:28:25","modified_gmt":"2025-06-03T13:28:25","slug":"arsstamma-2025-2","status":"publish","type":"page","link":"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/","title":{"rendered":"\u00c5rsst\u00e4mma 2025"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\" id=\"arsstamma-2021\">\u00c5rsst\u00e4mma 2025<\/h1>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>\u00c5rsst\u00e4mman 2025 h\u00e5lls den 11 juni 2025 kl. 17.00 i MAQS Advokatbyr\u00e5s lokaler med adress Masthamnsgatan 13 i G\u00f6teborg. Inpassering och registrering b\u00f6rjar kl. 16.00<\/p>\n\n\n\n<p><\/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\/2025\/05\/IRLAB-Kallelse-arsstamma-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse till \u00e5rsst\u00e4mma 2025 &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2025\/04\/IRLAB-Arsredovisning-2025-lowres.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c5rsredovisning 2024 &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\/2025\/05\/IRLAB-Ersattningsrapport-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Ers\u00e4ttningsrapport 2024 &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2025\/05\/Revisorsyttrande-ersattningar-till-ledande-2024-IRLAB-Therapeutics-AB-signed-10593239.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\/2025\/05\/IRLAB-Valberedningens-forslag-och-motiverade-yttrande-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Valberedningens f\u00f6rslag och motiverade yttrande 2025 &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\/2025\/06\/IRLAB-Therapeutics-AB-Fullmaktsformular-2025.pdf\">Fullmaktsformul\u00e4r ><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c5rsst\u00e4mma 2025 \u00c5rsst\u00e4mman 2025 h\u00e5lls den 11 juni 2025 kl. 17.00 i MAQS Advokatbyr\u00e5s lokaler med adress Masthamnsgatan 13 i G\u00f6teborg. Inpassering och registrering b\u00f6rjar kl. 16.00 Kallelse och \u00f6vriga dokument tillg\u00e4ngliga f\u00f6re \u00e5rsst\u00e4mman Kallelse till \u00e5rsst\u00e4mma 2025 &gt; \u00c5rsredovisning 2024 &gt; &nbsp;(inneh\u00e5ller \u00e4ven revisionsber\u00e4ttelse, bolagsstyrningsrapport och revisorns yttrande om bolagsstyrningsrapporten) Ers\u00e4ttningsrapport 2024 &gt; Revisorns [&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-11984","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 2025 - 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-2025-2\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5rsst\u00e4mma 2025 - IRLAB\" \/>\n<meta property=\"og:description\" content=\"\u00c5rsst\u00e4mma 2025 \u00c5rsst\u00e4mman 2025 h\u00e5lls den 11 juni 2025 kl. 17.00 i MAQS Advokatbyr\u00e5s lokaler med adress Masthamnsgatan 13 i G\u00f6teborg. Inpassering och registrering b\u00f6rjar kl. 16.00 Kallelse och \u00f6vriga dokument tillg\u00e4ngliga f\u00f6re \u00e5rsst\u00e4mman Kallelse till \u00e5rsst\u00e4mma 2025 &gt; \u00c5rsredovisning 2024 &gt; &nbsp;(inneh\u00e5ller \u00e4ven revisionsber\u00e4ttelse, bolagsstyrningsrapport och revisorns yttrande om bolagsstyrningsrapporten) Ers\u00e4ttningsrapport 2024 &gt; Revisorns [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/\" \/>\n<meta property=\"og:site_name\" content=\"IRLAB\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-03T13:28:25+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-2025-2\/\",\"url\":\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/\",\"name\":\"\u00c5rsst\u00e4mma 2025 - IRLAB\",\"isPartOf\":{\"@id\":\"https:\/\/irlab.se\/#website\"},\"datePublished\":\"2025-05-12T05:03:32+00:00\",\"dateModified\":\"2025-06-03T13:28:25+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/#breadcrumb\"},\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/#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 2025\"}]},{\"@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 2025 - 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-2025-2\/","og_locale":"sv_SE","og_type":"article","og_title":"\u00c5rsst\u00e4mma 2025 - IRLAB","og_description":"\u00c5rsst\u00e4mma 2025 \u00c5rsst\u00e4mman 2025 h\u00e5lls den 11 juni 2025 kl. 17.00 i MAQS Advokatbyr\u00e5s lokaler med adress Masthamnsgatan 13 i G\u00f6teborg. Inpassering och registrering b\u00f6rjar kl. 16.00 Kallelse och \u00f6vriga dokument tillg\u00e4ngliga f\u00f6re \u00e5rsst\u00e4mman Kallelse till \u00e5rsst\u00e4mma 2025 &gt; \u00c5rsredovisning 2024 &gt; &nbsp;(inneh\u00e5ller \u00e4ven revisionsber\u00e4ttelse, bolagsstyrningsrapport och revisorns yttrande om bolagsstyrningsrapporten) Ers\u00e4ttningsrapport 2024 &gt; Revisorns [&hellip;]","og_url":"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/","og_site_name":"IRLAB","article_modified_time":"2025-06-03T13:28:25+00:00","twitter_card":"summary_large_image","twitter_misc":{"Ber\u00e4knad l\u00e4stid":"1 minut"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/","url":"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/","name":"\u00c5rsst\u00e4mma 2025 - IRLAB","isPartOf":{"@id":"https:\/\/irlab.se\/#website"},"datePublished":"2025-05-12T05:03:32+00:00","dateModified":"2025-06-03T13:28:25+00:00","breadcrumb":{"@id":"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/#breadcrumb"},"inLanguage":"sv-SE","potentialAction":[{"@type":"ReadAction","target":["https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025-2\/#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 2025"}]},{"@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"}]}},"_links":{"self":[{"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/pages\/11984","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/comments?post=11984"}],"version-history":[{"count":4,"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/pages\/11984\/revisions"}],"predecessor-version":[{"id":12220,"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/pages\/11984\/revisions\/12220"}],"up":[{"embeddable":true,"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/pages\/570"}],"wp:attachment":[{"href":"https:\/\/irlab.se\/sv\/wp-json\/wp\/v2\/media?parent=11984"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}