{"id":47529,"date":"2018-11-20T16:30:00","date_gmt":"2018-11-20T15:30:00","guid":{"rendered":"https:\/\/www.stille.se\/se\/mfn_news\/valberedning-for-stille-ab-infor-arsstamman-2019\/"},"modified":"2024-04-14T16:46:05","modified_gmt":"2024-04-14T14:46:05","slug":"valberedning-for-stille-ab-infor-arsstamman-2019","status":"publish","type":"mfn_news","link":"https:\/\/www.stille.se\/se\/nyheter\/valberedning-for-stille-ab-infor-arsstamman-2019\/","title":{"rendered":"Valberedning f\u00f6r Stille AB inf\u00f6r \u00e5rsst\u00e4mman 2019"},"content":{"rendered":"<p><span>I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 20 april 2018 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2019 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 2019 att utg\u00f6ras av f\u00f6ljande personer:<\/p>\n<p> <\/span><\/p>\n<p><span>&#8211; Bengt Julander (ordf\u00f6rande f\u00f6r valberedningen)<\/span><\/p>\n<p><span>&#8211; Johan Lannebo<\/span><\/p>\n<p><span>&#8211; 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 2018. <\/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 2019 f\u00f6r beslut:<\/span><\/p>\n<ul>\n<li><span>f\u00f6rslag av styrelseledam\u00f6ter<\/span><\/li>\n<li><span>f\u00f6rslag av styrelseordf\u00f6rande<\/span><\/li>\n<li><span>f\u00f6rslag av styrelsearvode<\/span><\/li>\n<li><span>f\u00f6rslag av revisor och revisorsarvode<\/span><\/li>\n<li><span>f\u00f6rslag av ordf\u00f6rande p\u00e5 \u00e5rsst\u00e4mman och<\/span><\/li>\n<li><span>f\u00f6rslag av riktlinjer f\u00f6r valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2019<\/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.<\/span><\/p>\n<p><span>\u00c5rsst\u00e4mman f\u00f6r Stille AB kommer att h\u00e5llas torsdagen den 2 maj 2019.<\/span><\/p>\n<p><em><span>Denna information \u00e4r s\u00e5dan information som Stille AB \u00e4r skyldigt att offentligg\u00f6ra enligt EU:s marknadsmissbruksf\u00f6rordning. <\/span><\/em><em><span>Informationen l\u00e4mnades f\u00f6r offentligg\u00f6rande den 20 november 2018 kl.16:30.<\/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 har utvecklat, tillverkat och marknadsf\u00f6rt h\u00f6gkvalitativa kirurgiska instrument sedan dess och \u00e4r d\u00e4rmed ett av v\u00e4rldens \u00e4ldsta f\u00f6retag inom medicinteknik. Stilles prioriterade omr\u00e5den \u00e4r h\u00f6gkvalitativa kirurgiska instrument och specialbord f\u00f6r hj\u00e4rt-\/k\u00e4rlkirurgi. Bolaget har en stabil bas med ett starkt varum\u00e4rke och v\u00e4lk\u00e4nda produkter av erk\u00e4nt h\u00f6g kvalitet. Bolaget fokuserar p\u00e5 att tillhandah\u00e5lla produkter som genom sin design, sina funktioner, sin kvalitet och sin k\u00e4nsla skall ge l\u00e4karen m\u00f6jlighet att ge en effektivare och s\u00e4krare v\u00e5rd f\u00f6r dennes patienter. Det handlar om att skapa Kirurgisk perfektion, f\u00f6r livet. Genom det skapar vi v\u00e4rden f\u00f6r v\u00e5rden, f\u00f6r patienter och v\u00e5ra aktie\u00e4gare.\u201dAktien \u00e4r noterad p\u00e5 marknadsplatsen First North under kortnamnet \u201dSTIL\u201d med Eminova Fondkommision AB som Certified Adviser. 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\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F2677748%2F949028.pdf\"><span class=\"mfn-attachment-icon\"><img src=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F1000%2F2677748%2F949028.pdf&type=jpg\"><\/span>Release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 20 april 2018 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2019 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 2019 - 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-2019\/\" \/>\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 2019 - STILLE\" \/>\n<meta property=\"og:description\" content=\"I enlighet med beslut vid Stille AB \u00e5rsst\u00e4mma den 20 april 2018 skall valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2019 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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