{"id":5586,"date":"2025-10-24T10:53:53","date_gmt":"2025-10-24T10:53:53","guid":{"rendered":"https:\/\/gad.se\/?page_id=5586"},"modified":"2026-04-28T06:01:06","modified_gmt":"2026-04-28T06:01:06","slug":"bolagsstammor","status":"publish","type":"page","link":"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/bolagsstammor\/","title":{"rendered":"Bolagsst\u00e4mmor"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"5586\" class=\"elementor elementor-5586\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bdb6db2 e-flex e-con-boxed e-con e-parent\" data-id=\"bdb6db2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bec800a elementor-widget elementor-widget-heading\" data-id=\"bec800a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Bolagsst\u00e4mmor<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c06085f e-flex e-con-boxed e-con e-parent\" data-id=\"c06085f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ccd6911 elementor-nav-menu--dropdown-none elementor-widget elementor-widget-nav-menu\" data-id=\"ccd6911\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg aria-hidden=\\&quot;true\\&quot; class=\\&quot;e-font-icon-svg e-fas-caret-down\\&quot; viewBox=\\&quot;0 0 320 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-underline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-ccd6911\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5577\"><a href=\"https:\/\/gad.se\/en\/investor-relations-ipo\/\" class=\"elementor-item\">IPO<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5574\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/kalender\/\" class=\"elementor-item\">Kalender<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6201\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/rapporter\/\" class=\"elementor-item\">Rapporter<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6305\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/pressmeddelanden\/\" class=\"elementor-item\">Pressmeddelanden<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-5572\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/\" class=\"elementor-item\">Bolagsstyrning<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5594\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/styrelse\/\" class=\"elementor-sub-item\">Styrelse<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5595\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/ledning\/\" class=\"elementor-sub-item\">Ledning<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5593\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/revisor\/\" class=\"elementor-sub-item\">Revisor<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5592\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/bolagsordning\/\" class=\"elementor-sub-item\">Bolagsordning<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-8095\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/bolagsstammor\/\" class=\"elementor-item\">Bolagsst\u00e4mmor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5571\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/ir-kontakt\/\" class=\"elementor-item\">IR-Kontakt<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-ccd6911\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5577\"><a href=\"https:\/\/gad.se\/en\/investor-relations-ipo\/\" class=\"elementor-item\" tabindex=\"-1\">IPO<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5574\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/kalender\/\" class=\"elementor-item\" tabindex=\"-1\">Kalender<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6201\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/rapporter\/\" class=\"elementor-item\" tabindex=\"-1\">Rapporter<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6305\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/pressmeddelanden\/\" class=\"elementor-item\" tabindex=\"-1\">Pressmeddelanden<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-5572\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/\" class=\"elementor-item\" tabindex=\"-1\">Bolagsstyrning<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5594\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/styrelse\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Styrelse<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5595\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/ledning\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Ledning<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5593\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/revisor\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Revisor<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5592\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/bolagsordning\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Bolagsordning<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-8095\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/bolagsstyrning\/bolagsstammor\/\" class=\"elementor-item\" tabindex=\"-1\">Bolagsst\u00e4mmor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5571\"><a href=\"https:\/\/gad.se\/en\/investor-relations-2\/ir-kontakt\/\" class=\"elementor-item\" tabindex=\"-1\">IR-Kontakt<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-879eb5d e-flex e-con-boxed e-con e-parent\" data-id=\"879eb5d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9b28ae7 elementor-widget elementor-widget-heading\" data-id=\"9b28ae7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kallelse till bolagsst\u00e4mma 2026<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-abf9a9f elementor-widget elementor-widget-text-editor\" data-id=\"abf9a9f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Nedan finner du kallelse till \u00e5rsst\u00e4mma samt fullmaktsformul\u00e4r. Fullmaktsformul\u00e4ret signeras skriftligt av aktie\u00e4garen och medtags av ombud till \u00e5rsst\u00e4mman.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e2ffef9 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"e2ffef9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/gad.se\/wp-content\/uploads\/2026\/04\/Kallelse-till-arsstamma-i-Aktiebolaget-Gotland-Art-o-Design-2026.docx\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-file-pdf\" viewbox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M181.9 256.1c-5-16-4.9-46.9-2-46.9 8.4 0 7.6 36.9 2 46.9zm-1.7 47.2c-7.7 20.2-17.3 43.3-28.4 62.7 18.3-7 39-17.2 62.9-21.9-12.7-9.6-24.9-23.4-34.5-40.8zM86.1 428.1c0 .8 13.2-5.4 34.9-40.2-6.7 6.3-29.1 24.5-34.9 40.2zM248 160h136v328c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V24C0 10.7 10.7 0 24 0h200v136c0 13.2 10.8 24 24 24zm-8 171.8c-20-12.2-33.3-29-42.7-53.8 4.5-18.5 11.6-46.6 6.2-64.2-4.7-29.4-42.4-26.5-47.8-6.8-5 18.3-.4 44.1 8.1 77-11.6 27.6-28.7 64.6-40.8 85.8-.1 0-.1.1-.2.1-27.1 13.9-73.6 44.5-54.5 68 5.6 6.9 16 10 21.5 10 17.9 0 35.7-18 61.1-61.8 25.8-8.5 54.1-19.1 79-23.2 21.7 11.8 47.1 19.5 64 19.5 29.2 0 31.2-32 19.7-43.4-13.9-13.6-54.3-9.7-73.6-7.2zM377 105L279 7c-4.5-4.5-10.6-7-17-7h-6v128h128v-6.1c0-6.3-2.5-12.4-7-16.9zm-74.1 255.3c4.1-2.7-2.5-11.9-42.8-9 37.1 15.8 42.8 9 42.8 9z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Kallelse till \u00e5rsst\u00e4mma i Aktiebolaget Gotland Art &amp; Design (publ.) <\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/gad.se\/wp-content\/uploads\/2026\/04\/Fullmaktsformular-ordinarie-stamma-2026.pdf\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-file-pdf\" viewbox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M181.9 256.1c-5-16-4.9-46.9-2-46.9 8.4 0 7.6 36.9 2 46.9zm-1.7 47.2c-7.7 20.2-17.3 43.3-28.4 62.7 18.3-7 39-17.2 62.9-21.9-12.7-9.6-24.9-23.4-34.5-40.8zM86.1 428.1c0 .8 13.2-5.4 34.9-40.2-6.7 6.3-29.1 24.5-34.9 40.2zM248 160h136v328c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V24C0 10.7 10.7 0 24 0h200v136c0 13.2 10.8 24 24 24zm-8 171.8c-20-12.2-33.3-29-42.7-53.8 4.5-18.5 11.6-46.6 6.2-64.2-4.7-29.4-42.4-26.5-47.8-6.8-5 18.3-.4 44.1 8.1 77-11.6 27.6-28.7 64.6-40.8 85.8-.1 0-.1.1-.2.1-27.1 13.9-73.6 44.5-54.5 68 5.6 6.9 16 10 21.5 10 17.9 0 35.7-18 61.1-61.8 25.8-8.5 54.1-19.1 79-23.2 21.7 11.8 47.1 19.5 64 19.5 29.2 0 31.2-32 19.7-43.4-13.9-13.6-54.3-9.7-73.6-7.2zM377 105L279 7c-4.5-4.5-10.6-7-17-7h-6v128h128v-6.1c0-6.3-2.5-12.4-7-16.9zm-74.1 255.3c4.1-2.7-2.5-11.9-42.8-9 37.1 15.8 42.8 9 42.8 9z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Fullmaktsformul\u00e4r<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Bolagsst\u00e4mmor Kallelse till bolagsst\u00e4mma 2026 Nedan finner du kallelse till \u00e5rsst\u00e4mma samt fullmaktsformul\u00e4r. Fullmaktsformul\u00e4ret signeras skriftligt av aktie\u00e4garen och medtags av ombud till \u00e5rsst\u00e4mman. Kallelse till \u00e5rsst\u00e4mma i Aktiebolaget Gotland Art &amp; Design (publ.) Fullmaktsformul\u00e4r<\/p>","protected":false},"author":2,"featured_media":0,"parent":5479,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5586","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/gad.se\/en\/wp-json\/wp\/v2\/pages\/5586","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gad.se\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/gad.se\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/gad.se\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/gad.se\/en\/wp-json\/wp\/v2\/comments?post=5586"}],"version-history":[{"count":12,"href":"https:\/\/gad.se\/en\/wp-json\/wp\/v2\/pages\/5586\/revisions"}],"predecessor-version":[{"id":8012,"href":"https:\/\/gad.se\/en\/wp-json\/wp\/v2\/pages\/5586\/revisions\/8012"}],"up":[{"embeddable":true,"href":"https:\/\/gad.se\/en\/wp-json\/wp\/v2\/pages\/5479"}],"wp:attachment":[{"href":"https:\/\/gad.se\/en\/wp-json\/wp\/v2\/media?parent=5586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}