{"id":1390,"date":"2026-05-28T14:30:00","date_gmt":"2026-05-28T14:30:00","guid":{"rendered":"https:\/\/scandbookholding.com\/mfn_news\/rapport-fran-arsstamman-2026\/"},"modified":"2026-06-30T12:35:07","modified_gmt":"2026-06-30T12:35:07","slug":"rapport-fran-arsstamman-2026","status":"publish","type":"mfn_news","link":"https:\/\/scandbookholding.com\/en\/mfn_news\/rapport-fran-arsstamman-2026\/","title":{"rendered":"Rapport fr\u00e5n \u00e5rsst\u00e4mman 2026"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p class=\"mfn-wp-retain\"><em><strong>Pressmeddelande den 28 maj 2026<\/strong><\/em><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p class=\"mfn-wp-retain\"><strong>St&auml;mman, som leddes av H&aring;vard Grjotheim, besl&ouml;t<\/strong>:<\/p>\n<ul>\n<li>Att fastst&auml;lla &aring;rsredovisningen f&ouml;r 2025<\/li>\n<li>Att fastst&auml;lla disponeringen av resultatet i enlighet med styrelsens f&ouml;rslag, inneb&auml;rande att tv&aring; kronor och sjuttiofem &ouml;re (2,75) per preferensaktie och tv&aring; kronor och sjuttiofem &ouml;re (2,75) per stamaktie utdelas f&ouml;r &aring;r 2025 med avst&auml;mningsdag m&aring;ndagen den 1 juni 2026<\/li>\n<li>Att bevilja styrelsens ledam&ouml;ter och verkst&auml;llande direkt&ouml;ren ansvarsfrihet f&ouml;r verksamhets&aring;ret 2025<\/li>\n<li>Att f&ouml;r verksamhets&aring;ret 2026 fastst&auml;lla styrelsen arvode till 120&nbsp;000 kronor per ledamot, samt utifr&aring;n kallelsen ett till&auml;gg p&aring; 600&nbsp;000 kronor till styrelsens ordf&ouml;rande som ska vara arbetande ordf&ouml;rande (totala beloppet f&ouml;r styrelsens ordf&ouml;rande blir d&auml;rmed 720&nbsp;000 kronor)<\/li>\n<li>Att till revisor f&ouml;r tiden intill dess att &aring;rsst&auml;mman 2027 h&aring;llits utse: Grant Thornton med huvudansvarig revisor Ida Sparrfeldt och att arvode till revisorn ska utg&aring; enligt godk&auml;nd r&auml;kning inom ramen f&ouml;r offert<\/li>\n<li>Att till styrelseledam&ouml;ter f&ouml;r tiden intill dess att &aring;rsst&auml;mman 2027 h&aring;llits utse: Henrik Austgulen, H&aring;vard Grjotheim, Carina Heilborn och P&auml;r Nilsson (samtliga omval)<\/li>\n<li>Att utse H&aring;vard Grjotheim till styrelsens ordf&ouml;rande<\/li>\n<li>Att godk&auml;nna styrelsens i kallelsen l&auml;mnade ers&auml;ttningsf&ouml;rslag till ledande befattningshavare<\/li>\n<li>Att utse valberedning representerande de tre till r&ouml;stetalet st&ouml;rsta aktie&auml;garna i bolaget samt styrelsens ordf&ouml;rande<\/li>\n<li>Att godk&auml;nna styrelsens f&ouml;rslag om &auml;ndring av bolagsordningen, inneb&auml;rande i huvudsak att bolagets aktieslag byter beteckning &ndash; stamaktier byter namn till B-aktier och preferensaktier byter namn till C-aktier &ndash; samt att utdelningsvillkoren och omvandlings- och inl&ouml;senf&ouml;rbeh&aring;llen uppdateras i enlighet med de nya aktieslagens villkor, innefattande att tidsfristen avseende omvandling tas bort och att datum f&ouml;r tidigaste inl&ouml;sen av bolagets C-aktier senarel&auml;ggs med tre &aring;r till den 30 juni 2029.<\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\">Protokoll fr&aring;n st&auml;mman kommer att finnas tillg&auml;ngligt p&aring; bolagets hemsida s&aring; snart det f&ouml;religger i justerat skick.<\/p>\n<p class=\"mfn-wp-retain\"><strong>Styrelsen<\/strong><\/p>\n<p class=\"mfn-wp-retain\"><strong>ScandBook Holding AB (publ)<\/strong><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-1b12a7594390\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">F&ouml;r ytterligare information v&auml;nligen kontakta:<\/strong><br \/>Paulius Juska, Vd ScandBook Holding AB, telefon +370 686 06 069, <a href=\"mailto:paulius.juska@scandbook.lt\" rel=\"noopener\" target=\"_blank\">paulius.juska@scandbook.lt<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-e1a0fdc1981b\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Om ScandBook<\/strong><br \/>Koncernen best&aring;r av moderbolaget ScandBook Holding AB samt dotterbolagen ScandBook AB i Falun,<br \/>ScandBook UAB i Klaipeda, Litauen, och ScandBook N&oslash;rhaven Book A\/S och Bjerringholm Ejendomme ApS i<br \/>Viborg, Danmark d&auml;r moderbolaget bedriver koncernadministrativa uppgifter. ScandBook producerar b&ouml;cker,<br \/>fr&auml;mst&nbsp;sk&ouml;nlitteratur i h&aring;rdband-&nbsp;mjukband- och pocketutf&ouml;rande. Bolagen fokuserar p&aring; svartvitt tryck och<br \/>tryckningen sker b&aring;de digitalt och i offset. Ut&ouml;ver b&ouml;cker erbjuder ScandBook&nbsp;specialeffekter och<br \/>ytbehandlingar av trycksaker samt bokdisplayer. Vi kan genomf&ouml;ra samtliga moment i tillverkningen internt.<br \/>Med andra ord kontrollerar vi kedjan ifr&aring;n s&auml;ttning och pappersval till slutkvalitet p&aring; den f&auml;rdiga produkten.<br \/>Detta &auml;r en stor konkurrensf&ouml;rdel d&aring; det inneb&auml;r korta ledtider och kostnadsbesparingar f&ouml;r v&aring;ra kunder.<\/p>\n<p class=\"mfn-wp-retain\"><strong>Aff&auml;rside:<\/strong> ScandBook skall skapa god l&ouml;nsamhet genom att vara kundens f&ouml;rstaval som samarbetspartner vid<br \/>produktion av b&ouml;cker<\/p>\n<p class=\"mfn-wp-retain\"><strong>Vision:<\/strong> ScandBooks vision &auml;r att utvecklas till en integrerad leverant&ouml;r som tar ett helhetsgrepp om<br \/>bokf&ouml;rlagens samtliga behov f&ouml;r tillverkning och distribution av b&ouml;cker<\/p>\n<p class=\"mfn-wp-retain\">ScandBooks aktie &auml;r noterad p&aring; Nasdaq First North Growth Market med kortnamnet SBOK. Certified Adviser &auml;r<br \/>Tapper Partners AB, Telefonnummer +46 (0)70 44&nbsp;010 98 E-post:<a href=\"mailto:ca@tapperpartners.se\" rel=\"noopener\" target=\"_blank\">ca@tapperpartners.se<\/a>. Mer information om<br \/>bolaget finns p&aring; <a href=\"http:\/\/www.scandbook.com\" rel=\"noopener\" target=\"_blank\">www.scandbook.com<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/7ca5fd5a-7787-4d30-97a8-843869250326\/rapport-fran-arsstamman-2026.pdf\" rel=\"noopener\" target=\"_blank\">Rapport fr&aring;n &aring;rsst&auml;mman 2026<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment mfn-primary\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/7ca5fd5a-7787-4d30-97a8-843869250326\/rapport-fran-arsstamman-2026.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/7ca5fd5a-7787-4d30-97a8-843869250326\/rapport-fran-arsstamman-2026.pdf?type=jpg\"><\/span>Rapport fr\u00e5n \u00e5rsst\u00e4mman 2026<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Pressmeddelande den 28 maj 2026 St&auml;mman, som leddes av H&aring;vard Grjotheim, besl&ouml;t: Att fastst&auml;lla &aring;rsredovisningen f&ouml;r 2025 Att fastst&auml;lla disponeringen av resultatet i enlighet med styrelsens f&ouml;rslag, inneb&auml;rande att tv&aring; kronor och sjuttiofem &ouml;re (2,75) per preferensaktie och tv&aring; kronor och sjuttiofem &ouml;re (2,75) per stamaktie utdelas f&ouml;r &aring;r 2025 med avst&auml;mningsdag m&aring;ndagen den 1 [&hellip;]<\/p>\n","protected":false},"template":"","mfn-news-tag":[81,82,78,80,76,90,79,77],"class_list":["post-1390","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci_sv","mfn-news-tag-mfn-ci-gm_sv","mfn-news-tag-mfn-type-ir_sv","mfn-news-tag-mfn-regulatory-listing_sv","mfn-news-tag-mfn_sv","mfn-news-tag-mfn-ci-gm-info_sv","mfn-news-tag-mfn-regulatory_sv","mfn-news-tag-mfn-lang-sv_sv"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Rapport fr\u00e5n \u00e5rsst\u00e4mman 2026 - ScandBook Holding<\/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:\/\/scandbookholding.com\/en\/mfn_news\/rapport-fran-arsstamman-2026\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rapport fr\u00e5n \u00e5rsst\u00e4mman 2026 - ScandBook Holding\" \/>\n<meta property=\"og:description\" content=\"Pressmeddelande den 28 maj 2026 St&auml;mman, som leddes av H&aring;vard Grjotheim, besl&ouml;t: Att fastst&auml;lla &aring;rsredovisningen f&ouml;r 2025 Att fastst&auml;lla disponeringen av resultatet i enlighet med styrelsens f&ouml;rslag, inneb&auml;rande att tv&aring; 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