{"id":47504,"date":"2020-11-03T12:00:00","date_gmt":"2020-11-03T11:00:00","guid":{"rendered":"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2021\/"},"modified":"2024-04-14T16:46:00","modified_gmt":"2024-04-14T14:46:00","slug":"valberedning-for-stille-ab-infor-arsstamman-2021","status":"publish","type":"mfn_news","link":"https:\/\/www.stille.se\/se\/nyheter\/valberedning-for-stille-ab-infor-arsstamman-2021\/","title":{"rendered":"Valberedning f\u00f6r Stille AB inf\u00f6r \u00c5rsst\u00e4mman 2021"},"content":{"rendered":"<p><span><span>I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 27 maj 2020 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2021 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><\/span><\/p>\n<p><span><span>I enlighet med ovanst\u00e5ende riktlinjer kommer valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2021 att utg\u00f6ras av f\u00f6ljande personer:<\/span><\/span><\/p>\n<p><span><span>Bengt Julander<br \/>\nJohan Lannebo<br \/>\nG\u00f6ran Brorsson (styrelsens ordf\u00f6rande)<\/span><\/span><\/p>\n<p><span><span>Ledam\u00f6terna i valberedningen representerar tillsammans cirka 51 procent av aktierna i bolaget sett till den 30 september 2020.<\/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 2021 f\u00f6r beslut:<\/span><\/span><\/p>\n<ul>\n<li><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av styrelseledam\u00f6ter<\/span><\/span><\/li>\n<li><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av styrelseordf\u00f6rande<\/span><\/span><\/li>\n<li><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av styrelsearvode<\/span><\/span><\/li>\n<li><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av revisor och revisorsarvode<\/span><\/span><\/li>\n<li><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av ordf\u00f6rande p\u00e5 \u00e5rsst\u00e4mman och<\/span><\/span><\/li>\n<li><span><span>f\u00f6rslag \u00a0 \u00a0 \u00a0av riktlinjer f\u00f6r valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2021<\/span><\/span><\/li>\n<\/ul>\n<p><span><span>Aktie\u00e4gare som \u00f6nskar l\u00e4mna f\u00f6rslag till bolagets valberedning kan g\u00f6ra det via e-post till goran.brorsson@gbrpartners.se eller med brev till adressen: Stille AB, Att: Valberedningen, Box 207, 631 03 Eskilstuna senast den 29 januari 2021.<\/span><\/span><\/p>\n<p><span><span>\u00c5rsst\u00e4mman h\u00e5lls den 4 maj 2021, klockan 17.00 i Stockholm.<\/span><\/span><\/p>\n<p><span><span>Torsh\u00e4lla den 3 november.<br \/>\n\u00a0<\/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>G\u00f6ran Brorsson<\/strong><br \/>\nStyrelsens ordf\u00f6rande<\/span><\/span><br \/>\n<span><span><span>+46 (0)70 511 78 60<\/span><\/span><\/span><span><span> | goran.brorsson@gbrpartners.se<\/span><\/span><\/p>\n<p><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.<\/span><\/span><\/p>\n<p><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\/201103-valberedning-for-arsstamma-2021.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F3230395%2F1329826.pdf\"><span class=\"mfn-attachment-icon\"><img src=\"https:\/\/storage.mfn.se\/proxy\/201103-valberedning-for-arsstamma-2021.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F3230395%2F1329826.pdf&type=jpg\"><\/span>201103 Valberedning f\u00f6r \u00c5rsst\u00e4mma 2021<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 27 maj 2020 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2021 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. I enlighet med ovanst\u00e5ende riktlinjer kommer valberedningen inf\u00f6r&#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 \u00c5rsst\u00e4mman 2021 - 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-2021\/\" \/>\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 \u00c5rsst\u00e4mman 2021 - STILLE\" \/>\n<meta property=\"og:description\" content=\"I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 27 maj 2020 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2021 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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