{"id":875,"date":"2011-04-29T17:08:10","date_gmt":"2011-04-29T17:08:10","guid":{"rendered":"https:\/\/scandbookholding.com\/mfn_news\/rapport-fran-arsstamma-2011-04-29\/"},"modified":"2011-04-29T17:08:10","modified_gmt":"2011-04-29T17:08:10","slug":"rapport-fran-arsstamma-2011-04-29","status":"publish","type":"mfn_news","link":"https:\/\/scandbookholding.com\/en\/mfn_news\/rapport-fran-arsstamma-2011-04-29\/","title":{"rendered":"Rapport fr\u00e5n \u00e5rsst\u00e4mma 2011-04-29"},"content":{"rendered":"<p class=\"mfn-wp-retain\">Pressmeddelande den 29 april 2011-04-29<\/p>\n<p class=\"mfn-wp-retain\"><strong>St&auml;mman, som leddes av styrelsens ordf&ouml;rande Curt L&ouml;nnstr&ouml;m, beslutade att:<\/strong><\/p>\n<ul>\n<li>Fastst&auml;lla &aring;rsredovisningen f&ouml;r 2010<\/li>\n<li>Fastst&auml;lla utdelningen till tre kronor och tjugofem &ouml;re (3,25) per aktie med avst&auml;mningsdag den 4 maj 2011<\/li>\n<li>Bevilja styrelsens ledam&ouml;ter och verkst&auml;llande direkt&ouml;ren ansvarsfrihet f&ouml;r verksamhets&aring;ret 2010<\/li>\n<li>Enligt f&ouml;rslaget i kallelse, f&ouml;r verksamhets&aring;ret 2011 bevilja styrelsen arvode s&aring;som angivits i kallelsen, styrelsens ordf&ouml;rande 125&nbsp;000 kronor, &ouml;vriga ledam&ouml;ter 75&nbsp;000 kronor vardera<\/li>\n<li>Enligt f&ouml;rslaget i kallelsen till styrelseledam&ouml;ter f&ouml;r tiden intill dess att &aring;rsst&auml;mman 2012 h&aring;llits utse: Curt L&ouml;nnstr&ouml;m (omval), H&aring;kan S&ouml;derb&auml;ck (omval), Pia Gideon (omval) samt Dag Klackenberg (nyval) och Gunnar Ahlstr&ouml;m (nyval)<\/li>\n<li>Enligt f&ouml;rslaget i kallelsen utse Curt L&ouml;nnstr&ouml;m till styrelsens ordf&ouml;rande<\/li>\n<li>Godk&auml;nna styrelsens i kallelsen l&auml;mnade f&ouml;rslag till ers&auml;ttningar till ledande befattningshavare<\/li>\n<li>Enligt f&ouml;rslaget i kallelsen utse valberedning bland de tre till r&ouml;stetalet st&ouml;rsta aktie&auml;garna i bolaget<\/li>\n<li>Godk&auml;nna styrelsens i kallelsen l&auml;mnade f&ouml;rslag till &auml;ndring av bolagsordningen.<\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\">I sitt anf&ouml;rande ber&auml;ttade VD P&auml;r Nilsson om de &aring;rskontrakt f&ouml;retaget &aring;tervunnit under slutet av 2010. Effekten av dessa m&auml;rks &auml;nnu inte i faktureringen d&aring; merparten av dessa aktiveras f&ouml;rst under kommande m&aring;nader. De f&ouml;rsta m&aring;naderna under 2011 gav d&auml;rigenom en l&aring;g oms&auml;ttning. F&ouml;retaget ser dock tydligt en stigande trend av oms&auml;ttningen mot slutet av kvartal ett 2011. VD informerade om Skatteverkets beslut i januari 2011 om &aring;terbetalning av moms till ScandBook uppg&aring;ende till 31,3 mkr, inklusive r&auml;nta. &Aring;terbetalningen skedde under kvartal ett 2011. Under innevarande &aring;r har ScandBook f&ouml;r avsikt att &auml;ven ans&ouml;ka hos Skatteverket om &aring;terbetalning av moms f&ouml;r beskattnings&aring;ren 2005-2007. Beloppet f&ouml;r dessa tre &aring;r uppg&aring;r till 75-80 mkr.<\/p>\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\">Styrelsen<\/p>\n<div class=\"mfn-footer\">\n<p class=\"mfn-wp-retain\"><em>F&ouml;r ytterligare information, v g kontakta P&auml;r Nilsson (VD) telefon 070-677 47 44<\/em><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p class=\"mfn-wp-retain\"><em><span>&nbsp;<strong>Om ScandBook<br \/><\/strong><\/span><\/em><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 href=\"https:\/\/feed.ne.cision.com\/Commands\/File.aspx?id=1356120\" rel=\"noopener\" target=\"_blank\">wkr0005.pdf<\/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\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/wkr0005-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1356120\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0005-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1356120&type=jpg\"><\/span>wkr0005.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Pressmeddelande den 29 april 2011-04-29 St&auml;mman, som leddes av styrelsens ordf&ouml;rande Curt L&ouml;nnstr&ouml;m, beslutade att: Fastst&auml;lla &aring;rsredovisningen f&ouml;r 2010 Fastst&auml;lla utdelningen till tre kronor och tjugofem &ouml;re (3,25) per aktie med avst&auml;mningsdag den 4 maj 2011 Bevilja styrelsens ledam&ouml;ter och verkst&auml;llande direkt&ouml;ren ansvarsfrihet f&ouml;r verksamhets&aring;ret 2010 Enligt f&ouml;rslaget i kallelse, f&ouml;r verksamhets&aring;ret 2011 bevilja styrelsen [&hellip;]<\/p>\n","protected":false},"template":"","mfn-news-tag":[8,7,16,10],"class_list":["post-875","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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