Bifogade filer
Bulletin from Extraordinary General Meeting in Arcario AB
Kurs
-1,75%
Likviditet
0,20 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2025-02-27 | 13:30 | Bokslutskommuniké 2024 |
| 2024-11-07 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-30 | - | Extra Bolagsstämma 2024 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-28 | - | Årsstämma |
| 2024-06-28 | - | Kvartalsrapport 2024-Q1 |
| 2024-06-14 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2024-06-12 | - | Kvartalsrapport 2024-Q1 |
| 2024-05-23 | - | Bokslutskommuniké 2023 |
| 2024-02-27 | - | Bokslutskommuniké 2023 |
| 2023-11-07 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-22 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-09 | - | Årsstämma |
| 2023-06-09 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-10 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2023-03-02 | - | Extra Bolagsstämma 2023 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-08 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-23 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-11 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2022-05-10 | - | Årsstämma |
| 2022-05-10 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-12-09 | - | Extra Bolagsstämma 2021 |
| 2021-10-29 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-13 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-21 | - | Årsstämma |
| 2021-05-10 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2021-05-07 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-26 | - | Bokslutskommuniké 2020 |
| 2021-01-11 | - | Extra Bolagsstämma 2020 |
| 2020-10-06 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-04 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-26 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2020-05-25 | - | Årsstämma |
| 2020-04-24 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-12-27 | - | Extra Bolagsstämma 2019 |
| 2019-11-29 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-28 | - | Årsstämma |
| 2019-06-03 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2019-05-31 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-12-20 | - | Extra Bolagsstämma 2018 |
| 2018-11-30 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-28 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-29 | - | Årsstämma |
| 2018-05-31 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-15 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-24 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2017-05-23 | - | Årsstämma |
| 2017-05-16 | - | Kvartalsrapport 2017-Q1 |
| 2017-01-31 | - | Bokslutskommuniké 2016 |
| 2016-11-14 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-29 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-10 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2016-06-09 | - | Årsstämma |
| 2016-05-27 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-18 | - | Bokslutskommuniké 2015 |
| 2015-11-27 | - | Kvartalsrapport 2015-Q3 |
| 2015-10-12 | - | Split ARCA 200:1 |
| 2015-08-29 | - | Kvartalsrapport 2015-Q2 |
| 2015-08-20 | - | Extra Bolagsstämma 2015 |
| 2015-06-26 | - | Årsstämma |
| 2015-06-17 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2015-03-03 | - | Bokslutskommuniké 2014 |
| 2014-11-28 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-29 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-17 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2014-06-16 | - | Årsstämma |
| 2014-05-28 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-27 | - | Bokslutskommuniké 2013 |
| 2013-12-04 | - | Extra Bolagsstämma 2013 |
| 2013-11-28 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-29 | - | Kvartalsrapport 2013-Q2 |
| 2013-06-27 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2013-06-26 | - | Årsstämma |
| 2013-05-29 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-27 | - | Bokslutskommuniké 2012 |
| 2012-11-02 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-24 | - | Kvartalsrapport 2012-Q2 |
| 2012-06-27 | - | Årsstämma |
| 2012-05-23 | - | Extra Bolagsstämma 2012 |
| 2012-05-03 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-24 | - | Bokslutskommuniké 2011 |
| 2012-01-18 | - | Extra Bolagsstämma 2011 |
| 2011-11-03 | - | Kvartalsrapport 2011-Q3 |
| 2011-05-04 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2011-05-03 | - | Årsstämma |
| 2011-05-03 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-24 | - | Bokslutskommuniké 2010 |
| 2010-11-11 | - | Kvartalsrapport 2010-Q3 |
| 2010-06-10 | - | Årsstämma |
| 2010-06-10 | - | X-dag ordinarie utdelning ARCA 0.00 SEK |
| 2010-04-30 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-26 | - | Bokslutskommuniké 2009 |
| 2009-10-30 | - | Kvartalsrapport 2009-Q3 |
| 2009-10-19 | - | Split ARCA 50:1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
At today’s Extraordinary General Meeting in Arcario AB (the ”company”), the following resolutions were made. All resolutions were in accordance with the submitted proposals, described in detail in the general meeting documents available on the company’s website, ir.arcario.com.
Determination of the number of members of the Board of Directors
It was resolved that the Board of Directors shall consist of four (4) members, without deputies.
Determination of fees to the members of the Board of Directors
It was resolved that fees for the Board of Directors shall be SEK 250,000 to the Chairman of the Board, and SEK 175,000 to each of the other Board members elected by the general meeting who are not employed by the company.
It was resolved that resigning Board members will be paid 1/12 of the Board fee determined at the Annual General Meeting 2024 for each calendar month or part thereof of the assignment period between the Annual General Meeting held on 28 June 2024 and the general meeting.
It was resolved that new Board members will be paid 1/12 of the Board fee determined at the general meeting for each calendar month or part thereof of the assignment period between the general meeting and the next Annual General Meeting.
Election of members of the Board of Directors
It was resolved on re-election of Kristian Lundkvist as well as new election of Fredrik Burvall, Magnus Jones and Yngve Aslaksen Gram as members of the Board of Directors for the period until the end of the next Annual General Meeting.
It was resolved on new election of Fredrik Burvall as Chairman of the Board.
For further information contact:
Torbjørn Bull Jenssen, CEO, Arcario AB
E-mail: ir@arcario.com
Web: ir.arcario.com
About Arcario
Arcario is an industrial investment company within the digital asset space, committed to shaping the future of finance as we know it. The company is the owner of K33, a research-led digital assets brokerage. The Company is listed on Nasdaq First North Growth Market and Mangold Fondkommission is Certified Adviser.