{"id":47490,"date":"2021-11-22T13:00:00","date_gmt":"2021-11-22T12:00:00","guid":{"rendered":"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2022\/"},"modified":"2024-04-14T16:45:56","modified_gmt":"2024-04-14T14:45:56","slug":"valberedning-for-stille-ab-infor-arsstamman-2022","status":"publish","type":"mfn_news","link":"https:\/\/www.stille.se\/se\/nyheter\/valberedning-for-stille-ab-infor-arsstamman-2022\/","title":{"rendered":"Valberedning f\u00f6r Stille AB inf\u00f6r \u00e5rsst\u00e4mman 2022"},"content":{"rendered":"<p><span>I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 4 maj 2021 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2022 best\u00e5 av tre ledam\u00f6ter, vilka skall representera de tv\u00e5 aktie\u00e4gare med h\u00f6gst antal aktier som \u00e4r villiga att ing\u00e5 i valberedningen, samt styrelsens ordf\u00f6rande. Valberedningen utser sedan inom sig ordf\u00f6rande.<\/span><\/p>\n<p><span><span>Bengt Julander<br \/>\nJohan Lannebo<br \/>\nAnders Hallberg<br \/>\nLars Kvarnhem (styrelsens ordf\u00f6rande)<\/span><\/span><\/p>\n<p><span><span>Ledam\u00f6terna i valberedningen representerar tillsammans cirka 59 procent av aktierna i bolaget per den 30 september 2021.<\/span><\/span><\/p>\n<p><span><span>Valberedningen har till uppgift att arbeta fram f\u00f6rslag i nedanst\u00e5ende fr\u00e5gor att f\u00f6rel\u00e4ggas \u00e5rsst\u00e4mman 2022 f\u00f6r beslut:<\/span><\/span><\/p>\n<ul>\n<li><span><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av styrelseledam\u00f6ter<\/span><\/span><\/span><\/li>\n<li><span><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av styrelseordf\u00f6rande<\/span><\/span><\/span><\/li>\n<li><span><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av styrelsearvode<\/span><\/span><\/span><\/li>\n<li><span><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av revisor och revisorsarvode<\/span><\/span><\/span><\/li>\n<li><span><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av ordf\u00f6rande p\u00e5 \u00e5rsst\u00e4mman och<\/span><\/span><\/span><\/li>\n<li><span><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av riktlinjer f\u00f6r valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2022<\/span><\/span><\/span><\/li>\n<\/ul>\n<p><span><span><span><span>Aktie\u00e4gare som \u00f6nskar l\u00e4mna f\u00f6rslag till bolagets valberedning kan g\u00f6ra det via e-post till niklas.carlen@stille.se eller med brev till adressen: Stille AB, Att: Valberedningen, Box 207, 631 03 Eskilstuna senast den 28 januari 2022.<\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span>\u00c5rsst\u00e4mman h\u00e5lls den 5 maj 2022, klockan 17.00 i Stockholm.<\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span>Torsh\u00e4lla den 22 november 2021.<\/span><\/span><\/span><\/span><\/p>\n<div class=\"mfn-footer\">\n<p><span><span>F\u00f6r ytterligare information, v\u00e4nligen kontakta:\u00a0<\/span><\/span><\/p>\n<p><span><span><strong>Lars Kvarnhem<\/strong><br \/>\nStyrelsens ordf\u00f6rande<\/span><\/span><br \/>\n<span><span><span>+46 (0)70 512 00 21<\/span><\/span><\/span><span><span> | lars.kvarnhem@priego.se<\/span><\/span><br \/>\n<span><span>\u00a0<\/span><\/span><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p><span><span>STILLE AB (publ) utvecklar, tillverkar och marknadsf\u00f6r medicintekniska produkter f\u00f6r specialistkirurger v\u00e4rlden \u00f6ver. Stille grundades 1841 och \u00e4r ett av v\u00e4rldens \u00e4ldsta f\u00f6retag inom medicinteknik. Stilles prioriterade aff\u00e4rsomr\u00e5den \u00e4r kirurgiska instrument och operationsbord. Stilles kirurgiska instrument anv\u00e4nds framf\u00f6rallt vid olika typer av \u00f6ppen kirurgi. N\u00e4r det g\u00e4ller minimalinvasiva ingrepp \u00e4r operationsborden imagiQ2 och Medstone nyckelprodukter. Bolaget har en stabil bas med ett starkt varum\u00e4rke och v\u00e4lk\u00e4nda produkter av erk\u00e4nt h\u00f6g kvalitet.\u00a0<\/span><\/span><\/p>\n<p><span><span>Aktien \u00e4r noterad p\u00e5 marknadsplatsen First North Growth Market under kortnamnet \u201dSTIL\u201d med Eminova AB som Certified Adviser. Eminova Fondkommission AB + 46 8 684 211 10, adviser@eminova.se.\u00a0<\/span><\/span><span><span>F\u00f6r mer information om Stille bes\u00f6k www.stille.se<\/span><\/span><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/pressmeddelande-valberedning-infor-arsstamma-2022.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F3457847%2F1499517.pdf\"><span class=\"mfn-attachment-icon\"><img src=\"https:\/\/storage.mfn.se\/proxy\/pressmeddelande-valberedning-infor-arsstamma-2022.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F3457847%2F1499517.pdf&type=jpg\"><\/span>Pressmeddelande - Valberedning inf\u00f6r \u00c5rsst\u00e4mma 2022<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 4 maj 2021 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2022 best\u00e5 av tre ledam\u00f6ter, vilka skall representera de tv\u00e5 aktie\u00e4gare med h\u00f6gst antal aktier som \u00e4r villiga att ing\u00e5 i valberedningen, samt styrelsens ordf\u00f6rande. Valberedningen utser sedan inom sig ordf\u00f6rande. Bengt Julander Johan Lannebo Anders Hallberg Lars Kvarnhem&#8230;<\/p>\n","protected":false},"template":"","acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Valberedning f\u00f6r Stille AB inf\u00f6r \u00e5rsst\u00e4mman 2022 - STILLE<\/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:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2022\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Valberedning f\u00f6r Stille AB inf\u00f6r \u00e5rsst\u00e4mman 2022 - STILLE\" \/>\n<meta property=\"og:description\" content=\"I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 4 maj 2021 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2022 best\u00e5 av tre ledam\u00f6ter, vilka skall representera de tv\u00e5 aktie\u00e4gare med h\u00f6gst antal aktier som \u00e4r villiga att ing\u00e5 i valberedningen, samt styrelsens ordf\u00f6rande. 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