{"id":817,"date":"2017-05-11T14:55:18","date_gmt":"2017-05-11T14:55:18","guid":{"rendered":"https:\/\/scandbookholding.com\/mfn_news\/rapport-fran-arsstamman-2017\/"},"modified":"2017-05-11T14:55:18","modified_gmt":"2017-05-11T14:55:18","slug":"rapport-fran-arsstamman-2017","status":"publish","type":"mfn_news","link":"https:\/\/scandbookholding.com\/en\/mfn_news\/rapport-fran-arsstamman-2017\/","title":{"rendered":"Rapport fr\u00e5n \u00e5rsst\u00e4mman 2017"},"content":{"rendered":"<p class=\"mfn-wp-retain\"><em>Pressmeddelande den 11 maj 2017<\/em><\/p>\n<p class=\"mfn-wp-retain\"><strong>St&auml;mman, som leddes av Carina Heilborn, besl&ouml;t<\/strong>:<\/p>\n<ul>\n<li>Att fastst&auml;lla &aring;rsredovisningen f&ouml;r 2016<\/li>\n<li>Att fastst&auml;lla en utdelning p&aring; 1,4 mkr till preferensaktier och ingen utdelning till stamaktier. Avst&auml;mningsdag &auml;r m&aring;ndagen den 15 maj 2017<\/li>\n<li>Att bevilja styrelsens ledam&ouml;ter och verkst&auml;llande direkt&ouml;ren ansvarsfrihet f&ouml;r verksamhets&aring;ret 2016<\/li>\n<li>Att f&ouml;r verksamhets&aring;ret 2017 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<\/li>\n<li>Att till revisor f&ouml;r tiden intill dess att &aring;rsst&auml;mman 2018 h&aring;llits utse: Ernst &amp; Young med huvudansvarig revisor Gunilla Andersson<span> <\/span>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 2018 h&aring;llits utse: Odd Rune Austgulen , H&aring;vard Grjotheim, Carina Heilborn, Dag Klackenberg, P&auml;r Nilsson och Jon &Oslash;stb&oslash; (samtliga omval)<\/li>\n<li>Att utse Odd Rune Austgulen 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<\/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<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>Paulius Juska, VD ScandBook Holding AB, telefon 370 68606069, paulius.juska@scandbook.lt<\/span><\/em><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p class=\"mfn-wp-retain\"><em><span>&nbsp;<strong>Om ScandBook<\/strong><\/span><\/em><\/p>\n<p class=\"mfn-wp-retain\"><span><em>Koncernen best&aring;r av moderbolaget ScandBook Holding AB och dotterbolagen ScandBook AB och ScandBook UAB, d&auml;r moderbolaget bedriver koncernadministrativa uppgifter. ScandBook AB producerar limbundna b&ouml;cker, fr&auml;mst best&aring;ende av sk&ouml;nlitteratur i b&aring;de h&aring;rdband och mjukband, ScandBook UAB producerar fr&auml;mst pocketb&ouml;cker men g&ouml;r &auml;ven bokdisplayer.&nbsp; Bolagen fokuserar p&aring; svartvitt tryck och tryckningen sker b&aring;de digitalt och i offset. Ut&ouml;ver b&ouml;cker erbjuder ScandBookAB och ScandBook UAB specialeffekter och ytbehandlingar av trycksaker. 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.<\/em><\/span><\/p>\n<p class=\"mfn-wp-retain\"><em><span><strong>Aff&auml;rside:<\/strong> ScandBook skall skapa god l&ouml;nsamhet genom att vara kundens f&ouml;rstaval som samarbetspartner vid produktion av b&ouml;cker. <\/span><\/em><\/p>\n<p class=\"mfn-wp-retain\"><em><span><strong>Vision:<\/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><\/em><\/p>\n<p class=\"mfn-wp-retain\"><em><span>ScandBooks aktie &auml;r noterad p&aring; NASDAQ OMX First North med kortnamnet SBOK. Certified Adviser &auml;r Erik Penser Bankaktiebolag. Mer information om bolaget finns p&aring; <strong>www.scandbook.se<\/strong><\/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\/2263785\/673173.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%2F2263785%2F673173.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%2F2263785%2F673173.pdf&type=jpg\"><\/span>Release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Pressmeddelande den 11 maj 2017 St&auml;mman, som leddes av Carina Heilborn, besl&ouml;t: Att fastst&auml;lla &aring;rsredovisningen f&ouml;r 2016 Att fastst&auml;lla en utdelning p&aring; 1,4 mkr till preferensaktier och ingen utdelning till stamaktier. Avst&auml;mningsdag &auml;r m&aring;ndagen den 15 maj 2017 Att bevilja styrelsens ledam&ouml;ter och verkst&auml;llande direkt&ouml;ren ansvarsfrihet f&ouml;r verksamhets&aring;ret 2016 Att f&ouml;r verksamhets&aring;ret 2017 fastst&auml;lla styrelsen [&hellip;]<\/p>\n","protected":false},"template":"","mfn-news-tag":[8,7,16,10],"class_list":["post-817","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 2017 - 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-2017\/\" \/>\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 2017 - ScandBook Holding\" \/>\n<meta property=\"og:description\" content=\"Pressmeddelande den 11 maj 2017 St&auml;mman, som leddes av Carina Heilborn, besl&ouml;t: Att fastst&auml;lla &aring;rsredovisningen f&ouml;r 2016 Att fastst&auml;lla en utdelning p&aring; 1,4 mkr till preferensaktier och ingen utdelning till stamaktier. 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