{"id":111648,"date":"2021-03-31T14:12:52","date_gmt":"2021-03-31T14:12:52","guid":{"rendered":"http:\/\/3.121.71.150\/mfn_news\/kommunike-fran-quickbits-extra-bolagsstamma-den-31-mars-2021\/"},"modified":"2021-03-31T14:12:52","modified_gmt":"2021-03-31T14:12:52","slug":"kommunike-fran-quickbits-extra-bolagsstamma-den-31-mars-2021","status":"publish","type":"mfn_news","link":"https:\/\/investor.valuno.com\/en\/mfn_news\/kommunike-fran-quickbits-extra-bolagsstamma-den-31-mars-2021\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n Quickbits extra bolagsst\u00e4mma den 31 mars 2021"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong>P&aring; dagens extra bolagsst&auml;mma i Quickbit fattades huvudsakligen f&ouml;ljande beslut.<\/strong><\/div>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span><span><span>Extra bolagsst&auml;mman beslutade att styrelsen ska best&aring; av fem ordinarie ledam&ouml;ter utan suppleanter genom att nyv&auml;lja Jan Frykhammar, Karin Burgaz, Mikael Karlsson och Hammad Abuiseifan samt entlediga Mathias Jonsson van Huuksloot och Scott Wilson. Styrelsen best&aring;r s&aring;ledes av Jan Frykhammar, Karin Burgaz, Mikael Karlsson, Hammad Abuiseifan och Johan Lund. Extra bolagst&auml;mman beslutade vidare att nyv&auml;lja Mikael Karlsson till styrelseordf&ouml;rande.<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span><span>Arvode till styrelsen beslutades utg&aring; med 2 350 000, varav ordf&ouml;randen ska erh&aring;lla 750 000 kronor, och envar av &ouml;vriga ledam&ouml;ter ska erh&aring;lla 400 000 kronor. Arvodet ska utg&aring; proportionerligt i f&ouml;rh&aring;llande till hur stor del av mandatperioden som respektive styrelseledamot innehaft uppdraget.<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<div class=\"mfn-footer\">\n<p class=\"mfn-wp-retain\"><span><span><span><strong><span>F&ouml;r ytterligare information kontakta:<\/span><\/strong><\/span><\/span><\/span><br \/>\n<span><span><span><span>P-A Nyman, Head of Investor Relations, Quickbit eu AB (publ)<\/span><\/span><\/span><\/span><br \/>\n<span><span><span><a href=\"mailto:pa@quickbit.com\" rel=\"nofollow\"><span>pa@quickbit.com<\/span><\/a><\/span><\/span><\/span><br \/>\n<span><span><span><span>+46 70&nbsp;813 22 02<\/span><\/span><\/span><\/span><br \/>\n&nbsp;<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\"><\/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\/quickbit-kommunike-extrastamma.pdf?url=https%3A%2F%2Fmb.cision.com%2FPublic%2F16312%2F3318632%2Fb9dfca047414572d.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/quickbit-kommunike-extrastamma.pdf?url=https%3A%2F%2Fmb.cision.com%2FPublic%2F16312%2F3318632%2Fb9dfca047414572d.pdf&type=jpg\"><\/span>Quickbit kommunike extrastamma<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>P&aring; dagens extra bolagsst&auml;mma i Quickbit fattades huvudsakligen f&ouml;ljande beslut. Extra bolagsst&auml;mman beslutade att styrelsen ska best&aring; av fem ordinarie ledam&ouml;ter utan suppleanter genom att nyv&auml;lja Jan Frykhammar, Karin Burgaz, Mikael Karlsson och Hammad Abuiseifan samt entlediga Mathias Jonsson van Huuksloot och Scott Wilson. Styrelsen best&aring;r s&aring;ledes av Jan Frykhammar, Karin Burgaz, Mikael Karlsson, Hammad [&hellip;]<\/p>\n","protected":false},"template":"","class_list":["post-111648","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-mar","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-other","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-lang-sv"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kommunik\u00e9 fr\u00e5n Quickbits extra bolagsst\u00e4mma den 31 mars 2021 - Valuno<\/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:\/\/investor.valuno.com\/en\/mfn_news\/kommunike-fran-quickbits-extra-bolagsstamma-den-31-mars-2021\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kommunik\u00e9 fr\u00e5n Quickbits extra bolagsst\u00e4mma den 31 mars 2021 - Valuno\" \/>\n<meta property=\"og:description\" content=\"P&aring; dagens extra bolagsst&auml;mma i Quickbit fattades huvudsakligen f&ouml;ljande beslut. Extra bolagsst&auml;mman beslutade att styrelsen ska best&aring; av fem ordinarie ledam&ouml;ter utan suppleanter genom att nyv&auml;lja Jan Frykhammar, Karin Burgaz, Mikael Karlsson och Hammad Abuiseifan samt entlediga Mathias Jonsson van Huuksloot och Scott Wilson. 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