{"id":5264,"date":"2020-11-11T08:53:17","date_gmt":"2020-11-11T07:53:17","guid":{"rendered":"https:\/\/irlab.se\/?page_id=5264"},"modified":"2022-04-10T16:51:04","modified_gmt":"2022-04-10T14:51:04","slug":"arsstamma-2021","status":"publish","type":"page","link":"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2021\/","title":{"rendered":"\u00c5rsst\u00e4mma 2021"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\" id=\"arsstamma-2021\">\u00c5rsst\u00e4mma 2021<\/h1>\n\n\n\n<p class=\"is-style-intro-text-style\">\u00c5rsst\u00e4mman 2021 h\u00f6lls den 6 maj och skedde med anledning av pandemin endast digitalt.<\/p>\n\n\n\n<p><strong>Anf\u00f6rande och presentation inf\u00f6r IRLAB:s digitala \u00e5rsst\u00e4mma 2021<\/strong><\/p>\n\n\n<p><iframe loading=\"lazy\" title=\"Anf\u00f6rande och presentation inf\u00f6r IRLAB:s digitala \u00e5rsst\u00e4mma 2021\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/boDtBw3W4ps?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><\/p>\n\n\n\n<p>Videons inneh\u00e5ll:<br>00:10 Viktor Siewertz, CFO, h\u00e4lsar v\u00e4lkomna, beskriver digital st\u00e4mma och r\u00f6stning<br>01:00 Gunnar Olsson, styrelseordf\u00f6rande, h\u00e5ller anf\u00f6rande<br>10:45 Martin Nicklasson, ny f\u00f6reslagen styrelseledamot, ger personlig presentation<br>12:35 Nicholas Waters, VD, b\u00f6rjar bolagspresentationen<br>29:30 Viktor Siewertz, CFO, kommenterar<br>31:45 Nicholas Waters, VD, f\u00f6r avslutande ord<\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2021\/04\/Presentation-\u00c5rsst\u00e4mma-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Se presentationsmaterial &gt;<\/a><\/p>\n\n\n<p><iframe loading=\"lazy\" title=\"Revisors yttrande inf\u00f6r IRLAB:s digitala \u00e5rsst\u00e4mma 2021\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/HReOHcaEH7A?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><\/p>\n\n\n\n<p><strong>Kallelse och \u00f6vriga dokument<\/strong><\/p>\n\n\n\n<p>Kallelsen inneh\u00e5ller \u00e4ven f\u00f6reslag till instruktioner f\u00f6r valberedningen samt riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare.<\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2021\/04\/IRLAB-kallelse-arsstamma-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">IRLAB &#8211; Kallelse \u00e5rsst\u00e4mma 2021<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2021\/04\/IRLAB-Valberedningens-forslag-och-motiverade-yttrande-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">IRLAB &#8211; Valberedningens f\u00f6rslag och motiverade yttrande 2021<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2021\/04\/IRLAB-A%CC%8Arsredovisning-2020_digital.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c5rsredovisning 2020<\/a>&nbsp;(inneh\u00e5ller \u00e4ven revisionsber\u00e4ttelse, bolagsstyrningsrapport, revisors yttrande om bolagsstyrningsrapporten)<\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2021\/04\/IRLAB-Ers\u00e4ttningsrapport-2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">IRLAB &#8211; Ers\u00e4ttningsrapport 2020<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2021\/04\/Yttrande-avseende-ers\u00e4ttning-underskrivet.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">IRLAB &#8211; Yttrande avseende ers\u00e4ttning<\/a><\/p>\n\n\n\n<p><strong>G\u00f6r s\u00e5 h\u00e4r f\u00f6r att r\u00f6sta<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>&nbsp;L\u00e4s kallelsen. I denna \u00e5terfinns de fr\u00e5gor som skall r\u00f6stas om samt styrelsens respektive valberedningens f\u00f6rslag.<\/li><li>\u00d6ppna r\u00f6stningsformul\u00e4ret genom att klicka p\u00e5 nedanst\u00e5ende l\u00e4nk. Fyll i uppgifterna om dig sj\u00e4lv samt hur du vill r\u00f6sta. Om du ska r\u00f6sta f\u00f6r n\u00e5gon annan, t ex ett bolag, fyller du i uppgifterna f\u00f6r denna och laddar upp efterfr\u00e5gade dokument. Fullmaktsformul\u00e4r f\u00f6r ombud finns genom <a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2021\/04\/IRLAB-arsstamma-2021-Fullmaktsformular.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">klicka h\u00e4r<\/a>, eller nedan.<\/li><li>Om du vill r\u00f6sta i enlighet med styrelsens respektive valberedningens f\u00f6rslag i kallelsen r\u00f6star du &#8221;ja&#8221;. Alternativen &#8221;nej&#8221;, &#8221;avst\u00e5r&#8221; samt i vissa fall &#8221;bordl\u00e4gg&#8221; finns ocks\u00e5.<br><a href=\"https:\/\/postrosta.web.verified.eu\/?source=irlab\" target=\"_blank\" rel=\"noreferrer noopener\">Klicka h\u00e4r f\u00f6r att komma till r\u00f6stningsformul\u00e4ret<\/a><\/li><li>V\u00e4lj hur du vill signera (BankID, norskt BankID eller utan BankID) och klicka p\u00e5 &#8221;Forts\u00e4tt&#8221;<\/li><li>Titta igenom att allt ser r\u00e4tt ut och klicka sedan p\u00e5 &#8221;Signera&#8221; h\u00f6gst upp till h\u00f6ger p\u00e5 sidan.<\/li><li>Du kommer nu att f\u00e5 en bekr\u00e4ftelse p\u00e5 att din r\u00f6st \u00e4r registrerad och ett e-mail med uppgift om din r\u00f6st<\/li><\/ol>\n\n\n\n<p><strong>Fullmaktsformul\u00e4r f\u00f6r ombud<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2021\/04\/IRLAB-arsstamma-2021-Fullmaktsformular.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">IRLAB \u00e5rsst\u00e4mma 2021 &#8211; Fullmaktsformul\u00e4r<\/a><\/p>\n\n\n\n<p><strong>Dokument tillg\u00e4ngliga efter \u00e5rsst\u00e4mman<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/sv\/kommunike-fran-arsstamma-2021\/\" target=\"_blank\" rel=\"noreferrer noopener\">Pressmeddelande: Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2021 &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2021\/sta%cc%88mmoprotokoll-irlab\/\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll fr\u00e5n \u00e5rsst\u00e4mman &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2021\/bilaga-1-sammansta%cc%88llning-av-postro%cc%88stning\/\" target=\"_blank\" rel=\"noreferrer noopener\">Bilaga 1 &#8211; Sammanst\u00e4llning av postr\u00f6stning &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2021\/bilaga-3-instruktion-till-valberedning\/\" target=\"_blank\" rel=\"noreferrer noopener\">Bilaga 3 &#8211; Instruktion till valberedning&nbsp;&gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2021\/bilaga-4-riktlinjer-fo%cc%88r-lo%cc%88n-och-annan-ersa%cc%88ttning-till-ledande-befattningshavare\/\">Bilaga 4 &#8211; Riktlinjer f\u00f6r l\u00f6n och annan ers\u00e4ttning till ledande befattningshavare &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2021\/bilaga-5-bolagsordning\/\" target=\"_blank\" rel=\"noreferrer noopener\">Bilaga 5 &#8211; Bolagsordning &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2021\/bilaga-6-beslut-om-bemyndigande-fo%cc%88r-styrelsen-att-emittera-aktier-ocheller-teckningsoptioner-ocheller-konvertibler\/\" target=\"_blank\" rel=\"noreferrer noopener\">Bilaga 6 &#8211; Beslut om bemyndigande f\u00f6r styrelsen att emittera aktier och\/eller teckningsoptioner och\/eller konvertibler &gt;<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2021\/04\/IRLAB-Ers\u00e4ttningsrapport-2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Ers\u00e4ttningsrapport 2020 &gt;<\/a><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c5rsst\u00e4mma 2021 \u00c5rsst\u00e4mman 2021 h\u00f6lls den 6 maj och skedde med anledning av pandemin endast digitalt. Anf\u00f6rande och presentation inf\u00f6r IRLAB:s digitala \u00e5rsst\u00e4mma 2021 Videons inneh\u00e5ll:00:10 Viktor Siewertz, CFO, h\u00e4lsar v\u00e4lkomna, beskriver digital st\u00e4mma och r\u00f6stning01:00 Gunnar Olsson, styrelseordf\u00f6rande, h\u00e5ller anf\u00f6rande10:45 Martin Nicklasson, ny f\u00f6reslagen styrelseledamot, ger personlig presentation12:35 Nicholas Waters, VD, b\u00f6rjar bolagspresentationen29:30 Viktor [&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-5264","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 2021 - 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-2021\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5rsst\u00e4mma 2021 - IRLAB\" \/>\n<meta property=\"og:description\" content=\"\u00c5rsst\u00e4mma 2021 \u00c5rsst\u00e4mman 2021 h\u00f6lls den 6 maj och skedde med anledning av pandemin endast digitalt. 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