Årsstämma 2018

Protokoll 2018-05-30

Bilaga 1.

Bilaga 2.

Bilaga 3.

Bilaga 4.

Bilaga 5.

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KALLELSE TILL ÅRSSTÄMMA I ALELION ENERGY SYSTEMS AB (PUBL)


Aktieägarna i Alelion Energy Systems AB (publ), org. nr 556710-7916, kallas till årsstämma onsdagen den 30 maj 2018 kl. 10.00 på Scandic, Barnhemsgatan 23, Mölndal.
 

Kallelse till årsstämma den 30 maj 2018

Styrelsens förslag till beslut till årsstämman 2018

Valberedningens förslag till beslut

Valberedningens uppdaterade förslag till beslut per den 15 maj 2018

Anmälnings- och fullmaktsformulär Alelion Energy Systems AB

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Extra bolagsstämma den 12 december 2017
 

Protokoll 2017-12-12

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KALLELSE TILL EXTRA BOLAGSSTÄMMA I ALELION ENERGY SYSTEMS AB (PUBL)

 

Aktieägarna i Alelion Energy Systems AB (publ), org. nr 556710-7916, kallas till extra bolagsstämma tisdagen den 12 december 2017 kl. 10.00 på Lilla Götafors, Götaforsliden i Mölndal.

  • Kallelse till extra bolagsstämma den 12 dec 2017
  • Styrelsens förslag till beslut om inrättande av teckningsoptionsbaserat incitamentsprogram för anställda
  • Valberedningens beslutsförslag
  • Bilaga A - Villkor för teckningsoptioner
  • Fullmaktsformulär Alelion Energy Systems AB

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Årsstämma 2017

_________________________________________________________________________

KALLELSE TILL ÅRSSTÄMMA I ALELION ENERGY SYSTEMS AB (PUBL)

Aktieägarna i Alelion Energy Systems AB (publ), org. nr 556710-7916, kallas till årsstämma torsdagen den 1 juni 2017 kl. 10.00 på Lilla Götafors, Götaforsliden i Mölndal.

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Årsstämma 2016

Årsstämman ägde rum måndagen den 27 april 2016 kl. 10.00 i bolagets lokaler med adress Flöjelbergsgatan 14C i Mölndal


 

News

News

2018-09-03 Ministerial visit to Alelion's new factory powers up a shared green vision

Energy Minister Ibrahim Baylan discussed electric mobility, innovation and green energy with the West Swedish Chamber of Commerce and Alelion, while touring their brand new Lithium-Ion battery factory - at the heart of Sweden's largest green energy mobility initiative.

News

2017-03-02 Alelion is looking for new employees

Alelion is growing and is hiring to extend the team.

News

2016-12-13 New recruitments

Alelion reinforces with five new recruitments

News

2016-09-09 Cooperation between Alelion and Crown on Lithium-Ion forklift batteries

At the IMHX exhibition, starting September 13th in Birmingham, a selected range of Alelion’s energy storage products, such as the 48-Volt Lithium-Ion forklift batteries, will be visible at the Crown stand 10J61.

News

2016-09-08 Alelion continues expansion

We are pleased to welcome to our team Åsa Nordström and Magnus Spjelkavik.

News

2016-09-06 Alelion gets its first order outside of Europe. A distribution centre in Australia chooses lithium-ion batteries for their forklifts.

The total order value for the project runs up to SEK 12 million and Alelion has received its first partial order of SEK 4.45 million. A newly built central warehouse has chosen to equip its complete fleet of forklifts with lithium-ion-batteries from Alelion.

News

2016-09-05 Alelion undergoes ISO-audit without any remark

In September a current audit concerning ISO-9001 and ISO-14001 was performed without any remark

News

2016-06-21 Trading begins in Alelion on Nasdaq First North today June 21

Alelion Energy Systems AB (publ), a leading supplier of environmentally friendly lithium-ion energy storage systems for industrial trucks, implements listing of shares and warrants on the Nasdaq First North after passing the listing application. The first trading of the shares will be today 21 June 2016 and for TO1 on 30 June.

News

2016-04-11 Alelion Batteries AB is looking for a Sales Engineer

We are looking for sales engineers that likes and feels at home in an international environment.