{"id":1176,"date":"2019-11-22T15:56:21","date_gmt":"2019-11-22T15:56:21","guid":{"rendered":"https:\/\/www.stille.se\/se\/513-2__trashed\/valberedning\/"},"modified":"2024-03-05T18:36:08","modified_gmt":"2024-03-05T17:36:08","slug":"valberedning","status":"publish","type":"page","link":"https:\/\/www.stille.se\/se\/investerare\/bolagsstyrning\/valberedning\/","title":{"rendered":"Valberedning"},"content":{"rendered":"\n

Valberedning<\/h1>\n\n\n\n

Valberedningen 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. 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\n\n\n

<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Valberedning Valberedningen 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. Valberedningens uppgifter skall vara att l\u00e4mna f\u00f6rslag till bolagsst\u00e4mman avseende val av…<\/p>\n","protected":false},"author":33,"featured_media":0,"parent":1167,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":[],"acf":[],"yoast_head":"\nValberedning - 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\/investerare\/bolagsstyrning\/valberedning\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Valberedning - STILLE\" \/>\n<meta property=\"og:description\" content=\"Valberedning Valberedningen 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. 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