{"id":2800,"date":"2021-11-09T13:34:01","date_gmt":"2021-11-09T12:34:01","guid":{"rendered":"https:\/\/brighter.se\/?page_id=2800"},"modified":"2021-12-22T10:50:31","modified_gmt":"2021-12-22T09:50:31","slug":"egm-december-2021","status":"publish","type":"page","link":"https:\/\/brighter.se\/egm-december-2021\/","title":{"rendered":"EGM December 2021"},"content":{"rendered":"<section class=\"l-section wpb_row height_medium\"><div class=\"l-section-h i-cf\"><div class=\"g-cols via_flex valign_top type_default\"><div class=\"vc_col-sm-8 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h2>Extraordinary General Meeting<\/h2>\n<div>Shareholders of Brighter AB (publ) attended the extraordinary general meeting on Tuesday 7 December 2021 1 p.m. at Brighter\u2019s office on Borgarfjordsgatan 18 in Kista.<\/div>\n<p>&nbsp;<\/p>\n<p><strong><a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/12\/Brighter-Protokoll-vid-extra-bolagssta\u0308mma-2021-12-07.docx.pdf\">Protokoll vid extra bolagssta\u0308mma December 2021<\/a><br \/>\n<a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/12\/Brighter-protokoll-EGM-2021-12-07-Bilaga-2.pdf\">Protokoll Bilaga 2<\/a><br \/>\n<a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/12\/Brighter-protokoll-EGM-2021-12-07-Bilaga-2A.pdf\">Protokoll Bilaga 2A<\/a><br \/>\n<a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/12\/Brighter-protokoll-EGM-2021-12-07-Bilaga-2B.pdf\">Protokoll Bilaga 2B<\/a><\/strong><\/p>\n<p><strong>Kommunik\u00e9 EGM December 2021<br \/>\n<\/strong><a href=\"https:\/\/news.cision.com\/se\/brighter-ab--publ-\/r\/bolagsstamma-i-brighter-beslutar-om-nyemission,c3467343\">Bolagsst\u00e4mma i Brighter beslutar om nyemission<\/a><\/p>\n<p><strong>Notice of Extraordinary General Meeting<br \/>\n<\/strong><a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/kallelse-Brighter-EGM-Dec-2021.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Swedish<\/a> (<a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/kallelse-Brighter-EGM-Dec-2021.pdf\">PDF version<\/a>) \/ <a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/notice-Brighter-EGM-Dec-2021.docx\" target=\"_blank\" rel=\"noopener noreferrer\">English<\/a> (<a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/notice-Brighter-EGM-Dec-2021.pdf\">PDF version<\/a>)<\/p>\n<p><strong>Proxy<br \/>\n<\/strong><a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/Fullmakt-Proxy-Form-Brighter-EGM-Dec-2021-swe-eng.docx\">Swedish and English<\/a> (<a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/Fullmakt-Proxy-Form-Brighter-EGM-Dec-2021-swe-eng.pdf\">PDF version<\/a>)<\/p>\n<p><strong>Postal vote<\/strong><br \/>\n<a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/12\/Postro\u0308sta.se-Brighter.pdf\">Postal vote form<\/a>. Postal voting ended on 5 December.<\/p>\n<\/div><\/div><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><p><strong>Underlag EGM<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/Styrelsen-Brighter-fullstandiga-fo\u0308rslag-nyemission.pdf\">Styrelsens fullst\u00e4ndiga f\u00f6rslag nyemission<\/a><\/li>\n<li><a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/Yttrande-ABL-13-6-14-8-vasentliga-hande-lser-Brighter-AB-23-november-2021.pdf\">Yttrande ABL<\/a><\/li>\n<li><a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/Styrelsens-redogorelse_-SWE_23-Nov-2021-Kap13-6-and-14-8.pdf\">Styrelsens redogo\u00f6relse<\/a><\/li>\n<li><a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/5567368591_A\u030arsredovisning_2020-12-31.pdf\">\u00c5rsredovisning 2020-12-31<\/a><\/li>\n<li><a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/Brighter-AB-Villkor-for-teckn-ingsoptioner-TO7-slutliga.pdf\">Villkor for teckningsoptioner TO7<\/a><\/li>\n<li><a href=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/Brighter-AB-Villkor-for-teckn-ingsoptioner-TO8-slutliga.pdf\">Villkor for teckningsoptioner TO8<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-4 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-image align_none\"><div class=\"w-image-h\"><img width=\"150\" height=\"150\" src=\"https:\/\/brighter.se\/wp-content\/uploads\/2021\/11\/Documents_icon-150x150-1.png\" class=\"attachment-large size-large\" alt=\"\" loading=\"lazy\" \/><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"Extraordinary General Meeting Shareholders of Brighter AB (publ) attended the extraordinary general meeting on Tuesday 7 December 2021 1 p.m. at Brighter\u2019s office on Borgarfjordsgatan 18 in Kista. &nbsp; Protokoll vid extra bolagssta\u0308mma December 2021 Protokoll Bilaga 2 Protokoll Bilaga 2A Protokoll Bilaga 2B Kommunik\u00e9 EGM December 2021 Bolagsst\u00e4mma i Brighter beslutar om nyemission Notice...","protected":false},"author":14,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_mi_skip_tracking":false},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v18.1 (Yoast SEO v18.2) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>EGM December 2021 &ndash; Brighter<\/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:\/\/brighter.se\/egm-december-2021\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EGM December 2021\" \/>\n<meta property=\"og:url\" content=\"https:\/\/brighter.se\/egm-december-2021\/\" \/>\n<meta property=\"og:site_name\" content=\"Brighter\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/brighterinnovation\" \/>\n<meta property=\"article:modified_time\" content=\"2021-12-22T09:50:31+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@brighterinnov\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/brighter.se\/#organization\",\"name\":\"Brighter AB\",\"url\":\"https:\/\/brighter.se\/\",\"sameAs\":[\"https:\/\/www.facebook.com\/brighterinnovation\",\"https:\/\/www.instagram.com\/brighter_innovation\/\",\"https:\/\/www.linkedin.com\/company\/brighter-ab\/\",\"https:\/\/www.youtube.com\/c\/BrighterInnovation\",\"https:\/\/twitter.com\/brighterinnov\"],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/brighter.se\/#logo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/brighter.se\/wp-content\/uploads\/2019\/11\/brighter.png\",\"contentUrl\":\"https:\/\/brighter.se\/wp-content\/uploads\/2019\/11\/brighter.png\",\"width\":430,\"height\":128,\"caption\":\"Brighter AB\"},\"image\":{\"@id\":\"https:\/\/brighter.se\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/brighter.se\/#website\",\"url\":\"https:\/\/brighter.se\/\",\"name\":\"Brighter\",\"description\":\"Data-driven solutions for smarter treatment of chronic conditions.\",\"publisher\":{\"@id\":\"https:\/\/brighter.se\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/brighter.se\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/brighter.se\/egm-december-2021\/#webpage\",\"url\":\"https:\/\/brighter.se\/egm-december-2021\/\",\"name\":\"EGM December 2021 &ndash; 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