{"id":790,"date":"2020-06-15T13:10:36","date_gmt":"2020-06-15T13:10:36","guid":{"rendered":"https:\/\/scandbookholding.com\/mfn_news\/rapport-fran-arsstamman-2020\/"},"modified":"2020-06-15T13:10:36","modified_gmt":"2020-06-15T13:10:36","slug":"rapport-fran-arsstamman-2020","status":"publish","type":"mfn_news","link":"https:\/\/scandbookholding.com\/en\/mfn_news\/rapport-fran-arsstamman-2020\/","title":{"rendered":"Rapport fr\u00e5n \u00e5rsst\u00e4mman 2020"},"content":{"rendered":"<p class=\"mfn-wp-retain\"><span><span><em>Pressmeddelande den 15 juni 2020<\/em><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><strong>St&auml;mman, som leddes av H&aring;vard Grjotheim, besl&ouml;t<\/strong>:<\/span><\/span><\/p>\n<ul>\n<li><span><span><span>Att fastst&auml;lla &aring;rsredovisningen f&ouml;r 2019<\/span><\/span><\/span><\/li>\n<li><span><span><span>Att fastst&auml;lla disponeringen av resultatet i enlighet med styrelsens f&ouml;rslag, inneb&auml;rande att ingen utdelning sker till preferensaktier och stamaktier f&ouml;r 2019. <\/span><\/span><\/span><\/li>\n<li><span><span><span>Att bevilja styrelsens ledam&ouml;ter och verkst&auml;llande direkt&ouml;ren ansvarsfrihet f&ouml;r verksamhets&aring;ret 2019<\/span><\/span><\/span><\/li>\n<li><span><span><span>Att f&ouml;r verksamhets&aring;ret 2020 fastst&auml;lla styrelsen arvode, s&aring;som angivits i kallelsen, med 100&nbsp;000 kronor per ledamot, s&aring; &auml;ven f&ouml;r styrelsens ordf&ouml;rande<\/span><\/span><\/span><\/li>\n<li><span><span><span>Att till revisor f&ouml;r tiden intill dess att &aring;rsst&auml;mman 2021 h&aring;llits utse: Ernst &amp; Young med huvudansvarig revisor Gunilla Andersson och att arvode till revisorn ska utg&aring; enligt godk&auml;nd r&auml;kning inom ramen f&ouml;r offert<\/span><\/span><\/span><\/li>\n<li><span><span><span>Att till styrelseledam&ouml;ter f&ouml;r tiden intill dess att &aring;rsst&auml;mman 2021 h&aring;llits utse: Odd Rune Austgulen, H&aring;vard Grjotheim, Carina Heilborn och P&auml;r Nilsson (samtliga omval)<\/span><\/span><\/span><\/li>\n<li><span><span><span>Att utse Odd Rune Austgulen till styrelsens ordf&ouml;rande<\/span><\/span><\/span><\/li>\n<li><span><span><span>Att godk&auml;nna styrelsens i kallelsen l&auml;mnade ers&auml;ttningsf&ouml;rslag till ledande befattningshavare<\/span><\/span><\/span><\/li>\n<li><span><span><span>Att utse valberedning representerande de tre till r&ouml;stetalet st&ouml;rsta aktie&auml;garna i bolaget<\/span><\/span><\/span><\/li>\n<li><span><span><span>Att besluta i enlighet med styrelsens f&ouml;rslag om &auml;ndring av bolagsordningen, inneb&auml;rande att i paragraf &sect;7 och &sect;8 f&ouml;rl&auml;ngs tidsfristen f&ouml;r omvandling- respektive inl&ouml;sen av bolagets preferensaktier med tre &aring;r till den 30 juni 2023. <\/span><\/span><\/span><\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\"><span><span>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.<\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><strong>Styrelsen<\/strong><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\">\n<div class=\"mfn-footer\">\n<p class=\"mfn-wp-retain\"><em><span>F&ouml;r ytterligare information v&auml;nligen kontakta:<\/span><\/em><\/p>\n<p class=\"mfn-wp-retain\"><em><span>H&aring;vard Grjotheim, Vd ScandBook Holding AB, telefon +47 908 28 564, havard.grjotheim@gmail.com<\/span><\/em><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p class=\"mfn-wp-retain\"><em><span><strong><span>Om ScandBook<\/span><\/strong><\/span><\/em><br \/>\n<em><span><span>Koncernen best&aring;r av moderbolaget ScandBook Holding AB samt dotterbolagen ScandBook AB i Falun och ScandBook UAB i Klaipeda Litauen, d&auml;r moderbolaget bedriver koncernadministrativa uppgifter. ScandBook producerar b&ouml;cker, fr&auml;mst&nbsp;sk&ouml;nlitteratur i h&aring;rdband-&nbsp;mjukband- och pocketutf&ouml;rande. Bolagen fokuserar p&aring; svartvitt tryck och tryckningen sker b&aring;de digitalt och i offset. Ut&ouml;ver b&ouml;cker erbjuder<br \/>\nScandBook&nbsp;specialeffekter och ytbehandlingar av trycksaker samt bokdisplayer. Vi kan genomf&ouml;ra samtliga moment i tillverkningen internt. Med andra ord kontrollerar vi kedjan ifr&aring;n s&auml;ttning och pappersval till slutkvalitet p&aring; den f&auml;rdiga produkten. 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. <\/span><\/span><\/em><\/p>\n<p class=\"mfn-wp-retain\"><em><span><span><strong><span>Aff&auml;rside:<\/span><\/strong> ScandBook skall skapa god l&ouml;nsamhet genom att vara kundens f&ouml;rstaval som samarbetspartner vid produktion av b&ouml;cker. <\/span><\/span><\/em><\/p>\n<p class=\"mfn-wp-retain\"><em><span><span><strong><span>Vision:<\/span><\/strong> ScandBooks vision &auml;r att utvecklas till en integrerad leverant&ouml;r som tar ett helhetsgrepp om bokf&ouml;rlagens samtliga behov f&ouml;r tillverkning och distribution av b&ouml;cker. <\/span><\/span><\/em><\/p>\n<p class=\"mfn-wp-retain\"><em><span><span>ScandBooks aktie &auml;r noterad p&aring; Nasdaq First North Growth Market med kortnamnet SBOK. Certified Adviser &auml;r Erik Penser Bank AB, telfonnummmer: +46 8-463 83 00, E-post: certifiedadviser@penser.se. Mer information om bolaget finns p&aring; <strong>www.scandbook.se<\/strong><\/span><\/span><\/em><\/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-primary\" href=\"https:\/\/mb.cision.com\/Main\/1720\/3134707\/1264496.pdf\" rel=\"noopener\" target=\"_blank\">Release<\/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\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1720%2F3134707%2F1264496.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1720%2F3134707%2F1264496.pdf&type=jpg\"><\/span>Release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Pressmeddelande den 15 juni 2020 St&auml;mman, som leddes av H&aring;vard Grjotheim, besl&ouml;t: Att fastst&auml;lla &aring;rsredovisningen f&ouml;r 2019 Att fastst&auml;lla disponeringen av resultatet i enlighet med styrelsens f&ouml;rslag, inneb&auml;rande att ingen utdelning sker till preferensaktier och stamaktier f&ouml;r 2019. Att bevilja styrelsens ledam&ouml;ter och verkst&auml;llande direkt&ouml;ren ansvarsfrihet f&ouml;r verksamhets&aring;ret 2019 Att f&ouml;r verksamhets&aring;ret 2020 fastst&auml;lla styrelsen [&hellip;]<\/p>\n","protected":false},"template":"","mfn-news-tag":[8,7,16,10],"class_list":["post-790","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-lang-sv"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Rapport fr\u00e5n \u00e5rsst\u00e4mman 2020 - 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-2020\/\" \/>\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 2020 - ScandBook Holding\" \/>\n<meta property=\"og:description\" content=\"Pressmeddelande den 15 juni 2020 St&auml;mman, som leddes av H&aring;vard Grjotheim, besl&ouml;t: Att fastst&auml;lla &aring;rsredovisningen f&ouml;r 2019 Att fastst&auml;lla disponeringen av resultatet i enlighet med styrelsens f&ouml;rslag, inneb&auml;rande att ingen utdelning sker till preferensaktier och stamaktier f&ouml;r 2019. 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