{"id":1878,"date":"2018-11-13T09:51:21","date_gmt":"2018-11-13T09:51:21","guid":{"rendered":"http:\/\/www.irlab.se\/?page_id=1878"},"modified":"2022-02-14T14:14:42","modified_gmt":"2022-02-14T13:14:42","slug":"arsstamma-2020","status":"publish","type":"page","link":"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/tidigare-bolagsstammor\/arsstamma-2020\/","title":{"rendered":"\u00c5rsst\u00e4mma 2020"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\" id=\"arsstamma-2020\">\u00c5rsst\u00e4mma 2020<\/h1>\n\n\n\n<p class=\"is-style-intro-text-style\" id=\"arsstamman-2020-holls-den-7-maj-kl-14-00-i-goteborg\">\u00c5rsst\u00e4mman 2020 h\u00f6lls den 7 maj kl 14.00 i G\u00f6teborg<\/p>\n\n\n\n<p>Kallelse, protokoll fr\u00e5n st\u00e4mman samt andra dokument avseende st\u00e4mman finns tillg\u00e4ngliga nedan.<\/p>\n\n\n\n<p>Det traditionella VD-anf\u00f6randet ersattes med en f\u00f6rinspelad videoupptagning och finns tillg\u00e4nglig nedan samt p\u00e5 <a href=\"https:\/\/bit.ly\/IRLAB-YOUTUBE-CHANNEL\" target=\"_blank\" rel=\"noreferrer noopener\">IRLAB:s YouTube-kanal<\/a>. \u00c5rsst\u00e4mman s\u00e4ndes ocks\u00e5 <a href=\"https:\/\/youtu.be\/6fnky2mt9H8\" target=\"_blank\" rel=\"noreferrer noopener\">live via YouTube<\/a>.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"IRLAB:s VD-presentation f\u00f6r \u00e5rsst\u00e4mman 2020\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/T7WbHGEnWX4?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/a%cc%8arssta%cc%88mma-2020-vd-presentation\/\" target=\"_blank\" rel=\"noreferrer noopener\">Se presentationen (PDF) &gt;<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"dokument-tillgangliga-fore-arsstamman\"><strong>Dokument tillg\u00e4ngliga f\u00f6re \u00e5rsst\u00e4mman<\/strong><\/h3>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2020\/04\/IRLAB-Kallelse-till-%C3%A5rsst%C3%A4mma-2020-2.pdf\">IRLAB \u2013 Kallelse till \u00e5rsst\u00e4mma 2020<\/a><\/p>\n\n\n\n<p><strong>Fullmakter (Power of attorneys)<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2020\/04\/IRLAB-Fullmaktsformul%C3%A4r-%C3%A5rsst%C3%A4mma-IRLAB-2020-1.pdf\">IRLAB \u2013 Fullmaktsformul\u00e4r \u00e5rsst\u00e4mma IRLAB 2020<\/a><\/p>\n\n\n\n<p>Blanketter f\u00f6r f\u00f6rhandsr\u00f6stning och f\u00f6r att ge fullmakt till Computershare enligt enligt den lag som tr\u00e4dde ikraft den 15 april 2020 \u00e5terfinns ovan.<\/p>\n\n\n\n<p><strong>\u00d6vriga dokument<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2020\/04\/IRLAB-Valberedningens-motiverade-yttrande-till-st%C3%A4mma-2020.pdf\">IRLAB \u2013 Valberedningens motiverade yttrande till st\u00e4mma 2020<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2020\/04\/IRLAB-Riktlinjer-fo%CC%88r-ersa%CC%88ttning-till-ledande-befattningshavare.pdf\">IRLAB \u2013 Riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2020\/04\/IRLAB-Instruktion-f%C3%B6r-valberedningen.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">IRLAB \u2013 Instruktion f\u00f6r valberedningen<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2020\/04\/IRLAB-Revisorns-yttrande-avseende-ers%C3%A4ttning-till-ledande-befattningshavare.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">IRLAB \u2013 Revisorns yttrande avseende ers\u00e4ttning till ledande befattningshavare<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2020\/04\/IRLAB-A%CC%8Arsredovisning-2019.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">IRLAB \u2013 \u00c5rsredovisning 2019<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"dokument-tillgangliga-efter-arsstamman\"><strong>Dokument tillg\u00e4ngliga efter \u00e5rsst\u00e4mman<\/strong><\/h3>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/kommunike-fran-arsstamma-2020-i-irlab-therapeutics-ab\/\" target=\"_blank\" rel=\"noreferrer noopener\">Pressmeddelande: Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2020 i IRLAB Therapeutics AB<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2020\/05\/IRLAB-Minutes-AGM-2020-05-07.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll fr\u00e5n \u00e5rsst\u00e4mma 2020<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c5rsst\u00e4mma 2020 \u00c5rsst\u00e4mman 2020 h\u00f6lls den 7 maj kl 14.00 i G\u00f6teborg Kallelse, protokoll fr\u00e5n st\u00e4mman samt andra dokument avseende st\u00e4mman finns tillg\u00e4ngliga nedan. Det traditionella VD-anf\u00f6randet ersattes med en f\u00f6rinspelad videoupptagning och finns tillg\u00e4nglig nedan samt p\u00e5 IRLAB:s YouTube-kanal. \u00c5rsst\u00e4mman s\u00e4ndes ocks\u00e5 live via YouTube. Se presentationen (PDF) &gt; Dokument tillg\u00e4ngliga f\u00f6re \u00e5rsst\u00e4mman IRLAB [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2350,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1878","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 2020 - 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\/tidigare-bolagsstammor\/arsstamma-2020\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5rsst\u00e4mma 2020 - IRLAB\" \/>\n<meta property=\"og:description\" content=\"\u00c5rsst\u00e4mma 2020 \u00c5rsst\u00e4mman 2020 h\u00f6lls den 7 maj kl 14.00 i G\u00f6teborg Kallelse, protokoll fr\u00e5n st\u00e4mman samt andra dokument avseende st\u00e4mman finns tillg\u00e4ngliga nedan. Det traditionella VD-anf\u00f6randet ersattes med en f\u00f6rinspelad videoupptagning och finns tillg\u00e4nglig nedan samt p\u00e5 IRLAB:s YouTube-kanal. \u00c5rsst\u00e4mman s\u00e4ndes ocks\u00e5 live via YouTube. 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