{"id":7761,"date":"2022-11-11T09:43:46","date_gmt":"2022-11-11T08:43:46","guid":{"rendered":"https:\/\/ecoclime.se\/de\/kommunike-fran-extra-bolagsstamma-i-ecoclime-group-ab-2\/"},"modified":"2022-11-11T09:43:46","modified_gmt":"2022-11-11T08:43:46","slug":"kommunike-fran-extra-bolagsstamma-i-ecoclime-group-ab-2","status":"publish","type":"post","link":"https:\/\/ecoclime.se\/de\/nachricht\/kommunike-fran-extra-bolagsstamma-i-ecoclime-group-ab-2\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Ecoclime Group AB"},"content":{"rendered":"<p>Val av styrelse m.m\u00a0<\/p>\n<p>Till ordinarie styrelseledamot omvaldes Lennart Olofsson.\u00a0<\/p>\n<p>Till ordinarie styrelseledam\u00f6ter nyvaldes Claes Valentin, Tomas Kindstedt och Per Aspegren. Till ordf\u00f6rande nyvaldes Lennart Olofsson.<\/p>\n<p>Det beslutades att arvode till styrelseordf\u00f6randen fortsatt ska utg\u00e5 med 150 000 kronor och till \u00f6vriga ledam\u00f6ter som inte \u00e4r anst\u00e4llda av Bolaget med 75 000 kronor per person.<\/p>\n<p>Informationen \u00e4r s\u00e5dan som Ecoclime \u00e4r skyldigt att offentligg\u00f6ra enligt lag (2007:528) om v\u00e4rdepappersmarknaden. Informationen l\u00e4mnades, genom angiven kontaktpersons f\u00f6rsorg, f\u00f6r offentligg\u00f6rande 2022-11-11 10:44 CET.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Extra bolagsst\u00e4mma med aktie\u00e4garna i Ecoclime Group AB (publ) (\u201dEcoclime\u201d eller \u201dBolaget\u201d) har h\u00e5llits den 11 november 2022 i Stockholm. Samtliga beslut fattades med erforderlig majoritet.\u00a0<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"wds_primary_category":0,"footnotes":""},"categories":[1],"tags":[30],"class_list":["post-7761","post","type-post","status-publish","format-standard","hentry","category-nyhet","tag-regulatorisk"],"acf":[],"_links":{"self":[{"href":"https:\/\/ecoclime.se\/de\/wp-json\/wp\/v2\/posts\/7761","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ecoclime.se\/de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ecoclime.se\/de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ecoclime.se\/de\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/ecoclime.se\/de\/wp-json\/wp\/v2\/comments?post=7761"}],"version-history":[{"count":0,"href":"https:\/\/ecoclime.se\/de\/wp-json\/wp\/v2\/posts\/7761\/revisions"}],"wp:attachment":[{"href":"https:\/\/ecoclime.se\/de\/wp-json\/wp\/v2\/media?parent=7761"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ecoclime.se\/de\/wp-json\/wp\/v2\/categories?post=7761"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ecoclime.se\/de\/wp-json\/wp\/v2\/tags?post=7761"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}