{"id":2974,"date":"2024-09-24T15:14:44","date_gmt":"2024-09-24T13:14:44","guid":{"rendered":"https:\/\/sedanamedical.com\/?page_id=2974"},"modified":"2024-09-30T12:18:15","modified_gmt":"2024-09-30T10:18:15","slug":"2020-2","status":"publish","type":"page","link":"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2020-2\/","title":{"rendered":"2020"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Breadcrumb Section&#8221; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;15px|20px|15px|20px|false|false&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; width=&#8221;100%&#8221; width_tablet=&#8221;100%&#8221; width_phone=&#8221;100%&#8221; width_last_edited=&#8221;on|desktop&#8221; max_width=&#8221;1296px&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text ul_type=&#8221;none&#8221; admin_label=&#8221;Breadcrumb Menu&#8221; module_class=&#8221;breadcrumb-menu&#8221; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;Sofia Pro Light|||on|||||&#8221; text_text_color=&#8221;#981e97&#8243; text_letter_spacing=&#8221;0.07rem&#8221; link_font=&#8221;Sofia Pro Light|||on|||||&#8221; link_text_color=&#8221;#002145&#8243; link_letter_spacing=&#8221;0.07rem&#8221; ul_font=&#8221;Sofia Pro Light||||||||&#8221; ul_text_align=&#8221;left&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; link_text_color__hover_enabled=&#8221;on|hover&#8221; link_text_color__hover=&#8221;#009ee6&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<ul>\n<li><a href=\"#\">Hem<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/\">Investerare<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/\">Bolagsstyrning<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/\">\u00c5rsst\u00e4mma<\/a><\/li>\n<li class=\"active\">2020<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; specialty=&#8221;on&#8221; custom_padding_last_edited=&#8221;on|desktop&#8221; padding_top_1=&#8221;25px&#8221; padding_top_bottom_link_1=&#8221;false&#8221; padding_left_right_link_1=&#8221;false&#8221; module_class_1=&#8221;sidebar-menu&#8221; admin_label=&#8221;Articles of Association&#8221; module_class=&#8221;corporate-section&#8221; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; inner_width=&#8221;100%&#8221; inner_width_tablet=&#8221;100%&#8221; inner_width_phone=&#8221;100%&#8221; inner_width_last_edited=&#8221;on|desktop&#8221; inner_max_width=&#8221;1296px&#8221; custom_padding=&#8221;0px|20px||20px|false|false&#8221; custom_padding_tablet=&#8221;0px|20px||20px|false|false&#8221; custom_padding_phone=&#8221;0px|20px||20px|false|false&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_code _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<div class=\"inverstor_left_menu\"><span class=\"mobile-menu\">Mer information<\/span><ul id=\"menu-investors-se\" class=\"menu-level\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/investor-relations\/\">Investerarrelationer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/pressmeddelanden\/\">Pressmeddelanden<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/sv\/rapporter-presentationer\/\">Rapporter och presentationer<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu level-top\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/rapporter-presentationer\/rapporter\/\">Finansiella rapporter<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/rapporter-presentationer\/nyckeltal\/\">Nyckeltal<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/kalender\/\">Finansiell kalender<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/aktien\/\">Aktie<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/\">Bolagsstyrning<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu level-top\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/bolagsordning\/\">Bolagsordning<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/bolagsstamma\/\">Bolagsst\u00e4mmor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/\">Bolagsst\u00e4mma<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2026-2\/\">2026<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2025-2\/\">2025<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2024-2\/\">2024<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2023-2\/\">2023<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2022-2\/\">2022<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2021-2\/\">2021<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2020-2\/\">2020<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2019-2\/\">2019<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2018-2\/\">2018<\/a><\/li>\n\t<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/valberedning\/\">Valberedning<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/styrelse\/\">Styrelse<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/ledningsgrupp\/\">Ledningsgrupp<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/revisorer\/\">Revisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/revisionsutskottet\/\">Revisionsutskottet<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/ersattning-till-styrelsen\/\">Ers\u00e4ttning<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/ersattning-till-styrelsen\/ersattningsprinciper\/\">Ers\u00e4ttningsprinciper<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/ersattning-till-styrelsen\/remuneration-reports\/\">Remuneration Reports<\/a><\/li>\n\t<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/ipo\/\">B\u00d6RSINTRODUKTION<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/notering-nasdaq-stockholm-2023\/\">Notering Nasdaq Stockholm 2023<\/a><\/li>\n<\/ul><\/div>[\/et_pb_code][\/et_pb_column][et_pb_column type=&#8221;2_3&#8243; specialty_columns=&#8221;2&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_row_inner _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column_inner saved_specialty_column_type=&#8221;2_3&#8243; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_heading title=&#8221;2020&#8243; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; title_font=&#8221;Sofia Pro Light|||on|||||&#8221; title_text_color=&#8221;#009ee6&#8243; title_font_size=&#8221;36px&#8221; title_letter_spacing=&#8221;0.05rem&#8221; title_font_size_tablet=&#8221;28px&#8221; title_font_size_phone=&#8221;27px&#8221; title_font_size_last_edited=&#8221;on|phone&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_heading][et_pb_text ul_type=&#8221;none&#8221; module_class=&#8221;year-pages&#8221; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;Sofia Pro Light|300|||||||&#8221; text_text_color=&#8221;#686868&#8243; text_font_size=&#8221;18px&#8221; text_letter_spacing=&#8221;0.03rem&#8221; text_line_height=&#8221;1.8em&#8221; link_font=&#8221;Sofia Pro Light|300|||||||&#8221; link_text_color=&#8221;#009ee6&#8243; ul_font=&#8221;Sofia Pro Light|300|||||||&#8221; ul_text_color=&#8221;#009ee6&#8243; ul_line_height=&#8221;1.6em&#8221; global_colors_info=&#8221;{}&#8221; ul_text_color__hover_enabled=&#8221;on|hover&#8221; ul_text_color__hover=&#8221;#002145&#8243; link_text_color__hover_enabled=&#8221;on|desktop&#8221; link_text_color__hover=&#8221;#002145&#8243;]Nedladdningsbara filer<\/p>\n<ul>\n<li><a href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/kallelse-till-arsstamma-2020.pdf\" target=\"_blank\" rel=\"noopener\">Kallelse till \u00e5rsst\u00e4mma 2020<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/fullmaktsformular.pdf\" target=\"_blank\" rel=\"noopener\">Fullmaktsformul\u00e4r<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/atgarder-med-anledning-av-utbrottet-av-det-nya-coronaviruset-och-covid-19.pdf\" target=\"_blank\" rel=\"noopener\">\u00c5tg\u00e4rder med anledning av utbrottet av det nya coronaviruset och Covid-19<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/punkt-13-styrelsens-forslag-till-beslut-om-emissionsbemyndigande-for-styrelsen.pdf\" target=\"_blank\" rel=\"noopener\">Punkt 13 \u2013 Styrelsens f\u00f6rslag till beslut om emissionsbemyndigande f\u00f6r styrelsen<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/punkt-14-bilaga-a-forslag-till-ny-bolagsordning-andringsmarkerad.pdf\" target=\"_blank\" rel=\"noopener\">Punkt 14 \u2013 Bilaga A \u2013 F\u00f6rslag till ny bolagsordning (\u00e4ndringsmarkerad)<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/punkt-14-styrelsens-forslag-till-andring-av-bolagsordning.pdf\" target=\"_blank\" rel=\"noopener\">Punkt 14 \u2013 Styrelsens f\u00f6rslag till \u00e4ndring av bolagsordning<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/punkt-15-styrelsens-forslag-till-beslut-om-incitamentsprogram-2020-2023.pdf\" target=\"_blank\" rel=\"noopener\">Punkt 15 \u2013 Styrelsens f\u00f6rslag till beslut om incitamentsprogram 2020-2023<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/punkt-16-styrelsens-forslag-till-beslut-om-incitamentsprogram-2020-2024.pdf\" target=\"_blank\" rel=\"noopener\">Punkt 16 \u2013 Styrelsens f\u00f6rslag till beslut om incitamentsprogram 2020-2024<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/protokoll-arsstamma-19-maj-2020.pdf\" target=\"_blank\" rel=\"noopener\">Protokoll \u00e5rsst\u00e4mma 2020<\/a><\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][\/et_pb_column][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Hem Investerare Bolagsstyrning \u00c5rsst\u00e4mma 2020 <div class=\"inverstor_left_menu\"><span class=\"mobile-menu\">Mer information<\/span><ul id=\"menu-investors-se-1\" class=\"menu-level\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/investor-relations\/\">Investerarrelationer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/pressmeddelanden\/\">Pressmeddelanden<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/sv\/rapporter-presentationer\/\">Rapporter och presentationer<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu level-top\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/rapporter-presentationer\/rapporter\/\">Finansiella rapporter<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/rapporter-presentationer\/nyckeltal\/\">Nyckeltal<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/kalender\/\">Finansiell kalender<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/aktien\/\">Aktie<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/\">Bolagsstyrning<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu level-top\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/bolagsordning\/\">Bolagsordning<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/bolagsstamma\/\">Bolagsst\u00e4mmor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/\">Bolagsst\u00e4mma<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2026-2\/\">2026<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2025-2\/\">2025<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2024-2\/\">2024<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2023-2\/\">2023<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2022-2\/\">2022<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2021-2\/\">2021<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2020-2\/\">2020<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2019-2\/\">2019<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/arsstamma\/2018-2\/\">2018<\/a><\/li>\n\t<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/valberedning\/\">Valberedning<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/styrelse\/\">Styrelse<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/ledningsgrupp\/\">Ledningsgrupp<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/revisorer\/\">Revisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/revisionsutskottet\/\">Revisionsutskottet<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/ersattning-till-styrelsen\/\">Ers\u00e4ttning<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/ersattning-till-styrelsen\/ersattningsprinciper\/\">Ers\u00e4ttningsprinciper<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/bolagsstyrning\/ersattning-till-styrelsen\/remuneration-reports\/\">Remuneration Reports<\/a><\/li>\n\t<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/ipo\/\">B\u00d6RSINTRODUKTION<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/sv\/notering-nasdaq-stockholm-2023\/\">Notering Nasdaq Stockholm 2023<\/a><\/li>\n<\/ul><\/div>Nedladdningsbara filer Kallelse till \u00e5rsst\u00e4mma 2020 Fullmaktsformul\u00e4r \u00c5tg\u00e4rder med anledning av utbrottet av det nya coronaviruset och Covid-19 Punkt 13 \u2013 Styrelsens f\u00f6rslag till beslut om emissionsbemyndigande f\u00f6r styrelsen Punkt 14 \u2013 Bilaga A \u2013 F\u00f6rslag till ny bolagsordning (\u00e4ndringsmarkerad) Punkt 14 \u2013 Styrelsens f\u00f6rslag till \u00e4ndring av bolagsordning Punkt [&hellip;]<\/p>\n","protected":false},"author":249802924,"featured_media":0,"parent":2633,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_wpcom_ai_launchpad_about_page":false,"_wpcom_ai_launchpad_gallery_page":false,"_wpcom_ai_launchpad_contact_page":false,"_wpcom_ai_launchpad_events_page":false,"_wpcom_ai_launchpad_video_page":false,"_wpcom_ai_launchpad_portfolio_piece":false,"footnotes":""},"dipi_cpt_category":[],"class_list":["post-2974","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2020 - 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