{"id":6287,"date":"2022-10-14T11:23:17","date_gmt":"2022-10-14T09:23:17","guid":{"rendered":"http:\/\/saniona.com.linux18.curanetserver.dk\/?page_id=6287"},"modified":"2025-03-26T09:43:33","modified_gmt":"2025-03-26T08:43:33","slug":"bolagsstamma","status":"publish","type":"page","link":"https:\/\/saniona.com\/sv\/investerare\/bolagsstamma\/","title":{"rendered":"Bolagsst\u00e4mma"},"content":{"rendered":"

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INVESTORS<\/a><\/h6>\n

Shareholder Meetings\n<\/p><\/div>\n

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\u00c5rsst\u00e4mman \u00e4r det yttersta beslutande organet i Saniona d\u00e4r samtliga aktie\u00e4gare kan delta. P\u00e5 \u00e5rsst\u00e4mman behandlas bolagets utveckling och beslut tas i ett antal viktiga fr\u00e5gor; s\u00e5om utdelning, ers\u00e4ttning till styrelse, f\u00f6r\u00e4ndringar i bolagsordning, tills\u00e4ttning av revisorer, ansvarsfrihet f\u00f6r styrelse och beslut om ny styrelse intill n\u00e4sta \u00e5rsst\u00e4mma. Kallelsen till \u00e5rsst\u00e4mman offentligg\u00f6rs tidigast sex och senast fyra veckor f\u00f6re st\u00e4mman.<\/p>\n

En aktie\u00e4gare som \u00f6nskar f\u00e5 ett \u00e4rende behandlat p\u00e5 \u00e5rsst\u00e4mman kan skicka en skriftlig beg\u00e4ran till:<\/p>\n

Saniona AB (publ)
Att: Styrelsens ordf\u00f6rande
Murervangen 42
DK-2600 Glostrup<\/p>\n

Denmark<\/p>\n

Beg\u00e4ran m\u00e5ste vara styrelsen tillhanda senast sju veckor f\u00f6re st\u00e4mman, eller i vart fall i s\u00e5 god tid att \u00e4rendet, om s\u00e5 kr\u00e4vs, kan upptas i kallelsen till st\u00e4mman.<\/p>\n

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Bolagsst\u00e4mmor<\/h4>\n
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