{"id":834,"date":"2015-07-06T16:00:00","date_gmt":"2015-07-06T16:00:00","guid":{"rendered":"https:\/\/scandbookholding.com\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-scandbook-holding-ab-publ\/"},"modified":"2015-07-06T16:00:00","modified_gmt":"2015-07-06T16:00:00","slug":"kommunike-fran-extra-bolagsstamma-i-scandbook-holding-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/scandbookholding.com\/en\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-scandbook-holding-ab-publ\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i ScandBook Holding AB (publ)"},"content":{"rendered":"<p class=\"mfn-wp-retain\">\n<p class=\"mfn-wp-retain\">\n<p class=\"mfn-wp-retain\"><em>Pressmeddelande den 6 juli 2015<\/em><\/p>\n<p class=\"mfn-wp-retain\">\n<p class=\"mfn-wp-retain\"><strong>ScandBook Holding AB:s f&ouml;rv&auml;rv av Print-it UAB framskrider <\/strong><\/p>\n<p class=\"mfn-wp-retain\">\n<p class=\"mfn-wp-retain\"><strong>St&auml;mman, ledd av styrelsens ordf&ouml;rande Dag Klackenberg, har idag beslutat att<\/strong>:<\/p>\n<p class=\"mfn-wp-retain\">\n<ul>\n<li>Godk&auml;nna styrelsens i kallelsen l&auml;mnade f&ouml;rslag om &auml;ndring av bolagsordningen<\/li>\n<li>Godk&auml;nna styrelsens i kallelsen l&auml;mnade f&ouml;rslagen till emission av stam- och preferensaktier<\/li>\n<li>Bevilja styrelsen arvode motsvarande &aring;rlig ers&auml;ttning om 100&nbsp;000 kronor per ledamot innefattande ordf&ouml;randen<\/li>\n<li>Enligt f&ouml;rslaget i kallelsen utse sex stycken styrelseledam&ouml;ter. Med tilltr&auml;de den 13 juli f&ouml;r tiden intill &aring;rsst&auml;mman 2016, valdes: Odd Rune Austgulen (nyval), H&aring;vard Grjotheim (nyval), Jon &Oslash;stb&oslash; (nyval),Carina Heilborn(omval), P&auml;r Nilsson (omval), samt Dag Klackenberg (omval)<\/li>\n<li>Enligt f&ouml;rslaget i kallelsen utse Odd Rune Austgulen till styrelsens ordf&ouml;rande<\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\">\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\">\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>Magnus Breitenstein, VD ScandBook Holding AB, telefon 070-401 85 36, <a href=\"mailto:magnus.breitenstein@scandbook.se\" rel=\"nofollow\">magnus.breitenstein@scandbook.se<\/a><\/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\"><em><span>&nbsp;Koncernen best&aring;r av moderbolaget ScandBook Holding AB och dotterbolaget ScandBook AB d&auml;r moderbolaget bedriver koncernadministrativa uppgifter f&ouml;r dotterbolaget. ScandBook AB producerar limbundna b&ouml;cker, fr&auml;mst best&aring;ende av sk&ouml;nlitteratur. Bolaget fokuserar huvudsakligen p&aring; svartvitt tryck av b&ouml;cker med h&aring;rd p&auml;rm, s&aring; kallade h&aring;rdbandsb&ouml;cker. I november 2009 ut&ouml;kades produktutbudet till att &auml;ven innefatta produktion av pocketb&ouml;cker. Ut&ouml;ver b&ouml;cker erbjuder ScandBook specialeffekter och ytbehandlingar av trycksaker. ScandBook kan genomf&ouml;ra samtliga moment i tillverkningen av produkterna internt, innefattande ett stort antal delmoment f&ouml;r att kunna tillm&ouml;tesg&aring; kundens varierande &ouml;nskem&aring;l. Med andra ord kontrollerar ScandBook allt ifr&aring;n s&auml;ttning och pappersval till slutkvalitet p&aring; den f&auml;rdiga produkten samt distributionen. Detta &auml;r en stor konkurrensf&ouml;rdel d&aring; det inneb&auml;r kortare ledtider och kostnadsbesparingar. <\/span><\/em><\/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\/9801942\/399305.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%2F9801942%2F399305.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%2F9801942%2F399305.pdf&type=jpg\"><\/span>Release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Pressmeddelande den 6 juli 2015 ScandBook Holding AB:s f&ouml;rv&auml;rv av Print-it UAB framskrider St&auml;mman, ledd av styrelsens ordf&ouml;rande Dag Klackenberg, har idag beslutat att: Godk&auml;nna styrelsens i kallelsen l&auml;mnade f&ouml;rslag om &auml;ndring av bolagsordningen Godk&auml;nna styrelsens i kallelsen l&auml;mnade f&ouml;rslagen till emission av stam- och preferensaktier Bevilja styrelsen arvode motsvarande &aring;rlig ers&auml;ttning om 100&nbsp;000 kronor [&hellip;]<\/p>\n","protected":false},"template":"","mfn-news-tag":[8,7,16,10],"class_list":["post-834","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 - 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