{"id":47517,"date":"2019-10-31T08:00:00","date_gmt":"2019-10-31T07:00:00","guid":{"rendered":"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/"},"modified":"2024-04-14T16:46:02","modified_gmt":"2024-04-14T14:46:02","slug":"valberedning-for-stille-ab-infor-arsstamman-2020","status":"publish","type":"mfn_news","link":"https:\/\/www.stille.se\/se\/nyheter\/valberedning-for-stille-ab-infor-arsstamman-2020\/","title":{"rendered":"Valberedning f\u00f6r Stille AB inf\u00f6r \u00e5rsst\u00e4mman 2020"},"content":{"rendered":"<p><span>I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 2 maj 2019 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2020 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>I enlighet med ovanst\u00e5ende riktlinjer kommer valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2020 att utg\u00f6ras av f\u00f6ljande personer: <\/span><\/p>\n<p><span>Bengt Julander (ordf\u00f6rande f\u00f6r valberedningen) <\/span><\/p>\n<p><span>Johan Lannebo <\/span><\/p>\n<p><span>G\u00f6ran Brorsson (styrelsens ordf\u00f6rande) <\/span><\/p>\n<p><span>Ledam\u00f6terna i valberedningen representerar tillsammans cirka 51 procent av aktierna i bolaget sett till den 30 september 2019. <\/span><\/p>\n<p><span>Valberedningen har till uppgift att arbeta fram f\u00f6rslag i nedanst\u00e5ende fr\u00e5gor att f\u00f6rel\u00e4ggas \u00e5rsst\u00e4mman 2020 f\u00f6r beslut:<\/span><\/p>\n<ul>\n<li><span>f\u00f6rslag \u00a0\u00a0\u00a0\u00a0 av styrelseledam\u00f6ter<\/span><\/li>\n<li><span>f\u00f6rslag \u00a0\u00a0\u00a0\u00a0 av styrelseordf\u00f6rande<\/span><\/li>\n<li><span>f\u00f6rslag \u00a0\u00a0\u00a0\u00a0 av styrelsearvode<\/span><\/li>\n<li><span>f\u00f6rslag \u00a0\u00a0\u00a0\u00a0 av revisor och revisorsarvode<\/span><\/li>\n<li><span>f\u00f6rslag \u00a0\u00a0\u00a0\u00a0 av ordf\u00f6rande p\u00e5 \u00e5rsst\u00e4mman och<\/span><\/li>\n<li><span>f\u00f6rslag \u00a0\u00a0\u00a0\u00a0 av riktlinjer f\u00f6r valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2020<\/span><\/li>\n<\/ul>\n<p><span>Aktie\u00e4gare som \u00f6nskar l\u00e4mna f\u00f6rslag till bolagets valberedning kan g\u00f6ra det via e-post till <\/span><em><span>goran.brorsson@gbrpartners.se<\/span><\/em> <span>eller med brev till adressen: Stille AB, Att: Valberedningen, <\/span><br \/><span>Box 207, 631 03 Eskilstuna senast den 29 januari 2020.<\/span><\/p>\n<p><span>\u00c5rsst\u00e4mman h\u00e5lls den 29: de april 2020, klockan 16.00<\/span><span>.<\/span><\/p>\n<p><span>Adress: Norrlandsgatan 11, Stockholm. <\/span><\/p>\n<p><em><span>Informationen l\u00e4mnades f\u00f6r offentligg\u00f6rande den 31 oktober 2019 kl.08.00<\/span><\/em>\u00a0<\/p>\n<p><strong><span>F\u00f6r ytterligare information, v\u00e4nligen kontakta:<\/span><\/strong><span><br \/>G\u00f6ran Brorsson, Styrelsens ordf\u00f6rande Telefon: 070-5117860, E-post goran.brorsson@gbrpartners.se<\/span><\/p>\n<p><span>F\u00f6r mer information om Stille bes\u00f6k <\/span><a href=\"http:\/\/www.stille.se\" rel=\"nofollow\"><span>www.stille.se<\/span><\/a><\/p>\n<p><em><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.<\/span><\/em><\/p>\n<p><em><span>Aktien \u00e4r noterad p\u00e5 marknadsplatsen First North Growth Market under kortnamnet \u201dSTIL\u201d. Certifierad Adviser \u00e4r Eminova Fondkommission AB +46 (0)8-684 211 10, adviser@eminova. Bes\u00f6k \u00e4ven <\/span><\/em><span><a href=\"http:\/\/www.stille.se\/\" rel=\"nofollow\"><em>www.stille.se<\/em><\/a>.<\/span><em>\u00a0<\/em><\/p>\n<div class=\"mfn-footer\">\n<p><span><strong><\/strong><\/span><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p><span><strong><\/strong><\/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\/valberedning-2020.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F2950317%2F1133225.pdf\"><span class=\"mfn-attachment-icon\"><img src=\"https:\/\/storage.mfn.se\/proxy\/valberedning-2020.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F2950317%2F1133225.pdf&type=jpg\"><\/span>Valberedning 2020<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 2 maj 2019 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2020 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 \u00e5rsst\u00e4mman 2020 - 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-2020\/\" \/>\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 2020 - STILLE\" \/>\n<meta property=\"og:description\" content=\"I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 2 maj 2019 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2020 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...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/\" \/>\n<meta property=\"og:site_name\" content=\"Stille SE\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/stilleab\/\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-14T14:46:02+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.stille.se\/se\/wp-content\/uploads\/2019\/12\/stille-logo-800.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"562\" \/>\n\t<meta property=\"og:image:height\" content=\"314\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minuter\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.stille.se\/se\/#organization\",\"name\":\"Stille AB\",\"url\":\"https:\/\/www.stille.se\/se\/\",\"sameAs\":[\"https:\/\/www.facebook.com\/stilleab\/\",\"https:\/\/www.linkedin.com\/company\/stille-ab\/\",\"https:\/\/www.youtube.com\/channel\/UCpxmVroiwKKSXWe3ZCOrSqw\"],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.stille.se\/se\/#logo\",\"inLanguage\":\"sv-SE\",\"url\":\"https:\/\/www.stille.se\/se\/wp-content\/uploads\/2019\/12\/stille-logo-800.jpg\",\"contentUrl\":\"https:\/\/www.stille.se\/se\/wp-content\/uploads\/2019\/12\/stille-logo-800.jpg\",\"width\":562,\"height\":314,\"caption\":\"Stille AB\"},\"image\":{\"@id\":\"https:\/\/www.stille.se\/se\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.stille.se\/se\/#website\",\"url\":\"https:\/\/www.stille.se\/se\/\",\"name\":\"Stille SE\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/www.stille.se\/se\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.stille.se\/se\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"sv-SE\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/#webpage\",\"url\":\"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/\",\"name\":\"Valberedning f\\u00f6r Stille AB inf\\u00f6r \\u00e5rsst\\u00e4mman 2020 - STILLE\",\"isPartOf\":{\"@id\":\"https:\/\/www.stille.se\/se\/#website\"},\"datePublished\":\"2019-10-31T07:00:00+00:00\",\"dateModified\":\"2024-04-14T14:46:02+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/#breadcrumb\"},\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Hem\",\"item\":\"https:\/\/www.stille.se\/se\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Nyheter\",\"item\":\"https:\/\/www.stille.se\/se\/nyheter\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Valberedning f\\u00f6r Stille AB inf\\u00f6r \\u00e5rsst\\u00e4mman 2020\"}]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Valberedning f\u00f6r Stille AB inf\u00f6r \u00e5rsst\u00e4mman 2020 - STILLE","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/","og_locale":"sv_SE","og_type":"article","og_title":"Valberedning f\u00f6r Stille AB inf\u00f6r \u00e5rsst\u00e4mman 2020 - STILLE","og_description":"I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 2 maj 2019 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2020 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...","og_url":"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/","og_site_name":"Stille SE","article_publisher":"https:\/\/www.facebook.com\/stilleab\/","article_modified_time":"2024-04-14T14:46:02+00:00","og_image":[{"width":562,"height":314,"url":"https:\/\/www.stille.se\/se\/wp-content\/uploads\/2019\/12\/stille-logo-800.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Ber\u00e4knad l\u00e4stid":"2 minuter"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Organization","@id":"https:\/\/www.stille.se\/se\/#organization","name":"Stille AB","url":"https:\/\/www.stille.se\/se\/","sameAs":["https:\/\/www.facebook.com\/stilleab\/","https:\/\/www.linkedin.com\/company\/stille-ab\/","https:\/\/www.youtube.com\/channel\/UCpxmVroiwKKSXWe3ZCOrSqw"],"logo":{"@type":"ImageObject","@id":"https:\/\/www.stille.se\/se\/#logo","inLanguage":"sv-SE","url":"https:\/\/www.stille.se\/se\/wp-content\/uploads\/2019\/12\/stille-logo-800.jpg","contentUrl":"https:\/\/www.stille.se\/se\/wp-content\/uploads\/2019\/12\/stille-logo-800.jpg","width":562,"height":314,"caption":"Stille AB"},"image":{"@id":"https:\/\/www.stille.se\/se\/#logo"}},{"@type":"WebSite","@id":"https:\/\/www.stille.se\/se\/#website","url":"https:\/\/www.stille.se\/se\/","name":"Stille SE","description":"","publisher":{"@id":"https:\/\/www.stille.se\/se\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.stille.se\/se\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"sv-SE"},{"@type":"WebPage","@id":"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/#webpage","url":"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/","name":"Valberedning f\u00f6r Stille AB inf\u00f6r \u00e5rsst\u00e4mman 2020 - STILLE","isPartOf":{"@id":"https:\/\/www.stille.se\/se\/#website"},"datePublished":"2019-10-31T07:00:00+00:00","dateModified":"2024-04-14T14:46:02+00:00","breadcrumb":{"@id":"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/#breadcrumb"},"inLanguage":"sv-SE","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2020\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Hem","item":"https:\/\/www.stille.se\/se\/"},{"@type":"ListItem","position":2,"name":"Nyheter","item":"https:\/\/www.stille.se\/se\/nyheter\/"},{"@type":"ListItem","position":3,"name":"Valberedning f\u00f6r Stille AB inf\u00f6r \u00e5rsst\u00e4mman 2020"}]}]}},"_links":{"self":[{"href":"https:\/\/www.stille.se\/se\/wp-json\/wp\/v2\/mfn_news\/47517"}],"collection":[{"href":"https:\/\/www.stille.se\/se\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/www.stille.se\/se\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/www.stille.se\/se\/wp-json\/wp\/v2\/media?parent=47517"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}