{"id":48256,"date":"2025-12-23T14:40:00","date_gmt":"2025-12-23T13:40:00","guid":{"rendered":"https:\/\/www.stille.se\/se\/mfn_news\/rattelse-valberedning-for-arsstamman-2026-i-stille\/"},"modified":"2025-12-23T14:40:00","modified_gmt":"2025-12-23T13:40:00","slug":"rattelse-valberedning-for-arsstamman-2026-i-stille","status":"publish","type":"mfn_news","link":"https:\/\/www.stille.se\/se\/nyheter\/rattelse-valberedning-for-arsstamman-2026-i-stille\/","title":{"rendered":"R\u00e4ttelse: Valberedning f\u00f6r \u00e5rsst\u00e4mman 2026 i Stille"},"content":{"rendered":"<div class=\"mfn-correction\">\n<p>Det f\u00f6reg\u00e5ende pressmeddelandet skickades ut klockan 14:00 CET och har uppdaterats f\u00f6r att korrigera ett stavfel. Ingenting annat skiljer sig fr\u00e5n det f\u00f6reg\u00e5ende pressmeddelandet.<\/p>\n<\/div>\n<div class=\"mfn-preamble\">\n<p><strong>Valberedningen i Stille AB (publ) (\u201cStille\u201d, or \u201cthe Company\u201d) skall best\u00e5 av tre ledam\u00f6ter, vilka skall representera de tre aktie\u00e4gare med h\u00f6gst antal aktier som \u00e4r villiga att ing\u00e5 i valberedningen, samt styrelsens ordf\u00f6rande. Valberedningen skall utses under fj\u00e4rde kvartalet p\u00e5 basis av aktieinnehavet vid utg\u00e5ngen av det tredje kvartalet.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p>Vid det tredje kvartalets slut 2025 var de tre st\u00f6rsta aktie\u00e4garna Impilo AB, Linc AB och Lannebo Kapitalf\u00f6rvaltning. De har utsett f\u00f6ljande representanter:<\/p>\n<ul>\n<li>Fredrik Str\u00f6mholm, f\u00f6r Impilo AB<\/li>\n<li>Thomas Bergh, f\u00f6r Linc AB<\/li>\n<li>Adam Hansson, f\u00f6r Lannebo Kapitalf\u00f6rvaltning<\/li>\n<\/ul>\n<p>Valberedningens uppgifter skall vara att l\u00e4mna f\u00f6rslag till bolagsst\u00e4mman avseende val av styrelse och styrelseordf\u00f6rande, i f\u00f6rekommande fall val av revisor, arvode till styrelse och revisor, f\u00f6rslag avseende ordf\u00f6rande vid bolagsst\u00e4mma, samt f\u00f6rslag till hur valberedning skall utses.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-34b59affcec6\">\n<p><strong class=\"mfn-heading-1\">Kontaktuppgifter<\/strong><br \/><strong>Ulrik Berthelsen<\/strong><br \/>VD och koncernchef<br \/>+46 (0)73 033 38 25 | ulrik.berthelsen@stille.se<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-f5bce08a94d8\">\n<p><strong class=\"mfn-heading-1\">Om oss<\/strong><br \/><strong>Stille AB (publ) \u00e4r ett v\u00e4letablerat bolag inom utveckling, tillverkning och distribution<\/strong> av kirurgiska instrument och avancerade operationsbord i premiumsegmentet, med ett differentierat erbjudande inom snabbt v\u00e4xande nischmarknader f\u00f6r procedurer d\u00e4r kvalitet och h\u00f6g precision \u00e4r kritiskt. Stille grundades 1841 och \u00e4r noterad p\u00e5 Nasdaq First North Growth Market under tickern &#034;STIL&#034; med Eminova AB som Certified Adviser, Eminova Fondkommission AB, +46 8 684 211 10, adviser@eminova.se. Mer information finns p\u00e5 www.stille.se.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/ade37685-b80d-4a64-a10b-1e31fc6f3201\/valberedning-for-arsstamman-2026-i-stille.pdf\" rel=\"noopener\" target=\"_blank\">Valberedning f\u00f6r \u00e5rsst\u00e4mman 2026 i Stille<\/a><\/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\/ade37685-b80d-4a64-a10b-1e31fc6f3201\/valberedning-for-arsstamman-2026-i-stille.pdf\"><span class=\"mfn-attachment-icon\"><img src=\"https:\/\/storage.mfn.se\/ade37685-b80d-4a64-a10b-1e31fc6f3201\/valberedning-for-arsstamman-2026-i-stille.pdf?type=jpg\"><\/span>Valberedning f\u00f6r \u00e5rsst\u00e4mman 2026 i Stille<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Det f\u00f6reg\u00e5ende pressmeddelandet skickades ut klockan 14:00 CET och har uppdaterats f\u00f6r att korrigera ett stavfel. Ingenting annat skiljer sig fr\u00e5n det f\u00f6reg\u00e5ende pressmeddelandet. Valberedningen i Stille AB (publ) (\u201cStille\u201d, or \u201cthe Company\u201d) skall best\u00e5 av tre ledam\u00f6ter, vilka skall representera de tre aktie\u00e4gare med h\u00f6gst antal aktier som \u00e4r villiga att ing\u00e5 i valberedningen,&#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>R\u00e4ttelse: Valberedning f\u00f6r \u00e5rsst\u00e4mman 2026 i Stille - 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\/rattelse-valberedning-for-arsstamman-2026-i-stille\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"R\u00e4ttelse: Valberedning f\u00f6r \u00e5rsst\u00e4mman 2026 i Stille - STILLE\" \/>\n<meta property=\"og:description\" content=\"Det f\u00f6reg\u00e5ende pressmeddelandet skickades ut klockan 14:00 CET och har uppdaterats f\u00f6r att korrigera ett stavfel. 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