{"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":"2026-05-13T10:01:32","modified_gmt":"2026-05-13T08:01:32","slug":"valberedning","status":"publish","type":"page","link":"https:\/\/www.stille.se\/se\/investerare\/bolagsstyrning\/valberedning\/","title":{"rendered":"Valberedning"},"content":{"rendered":"\n<h1>Valberedning<\/h1>\n\n\n\n<p>Valberedningen ska best\u00e5 av totalt minst tre ledam\u00f6ter, exklusive styrelsens ordf\u00f6rande. Styrelsens ordf\u00f6rande \u00e4r \u00e4ven sammankallande till valberedningens f\u00f6rsta sammantr\u00e4de.<\/p>\n\n\n\n<p>Styrelsens ordf\u00f6rande ska &#8211; senast tv\u00e5 veckor efter utg\u00e5ngen av tredje kvartalet i Stilles verksamhets\u00e5r varje \u00e5r \u2013 tillse att bolagets tre st\u00f6rsta aktie\u00e4gare eller \u00e4gargrupper, erbjuds att vardera utse var sin ledamot att ing\u00e5 i valberedningen. Avst\u00e4mningen baseras p\u00e5 Euroclear Sweden AB:s aktie\u00e4garf\u00f6rteckning (\u00e4gargrupperat) per den sista bankdagen i september eller s\u00e5dant annat underlag som aktie\u00e4gare eller \u00e4gargrupper vid denna tid redovisar som bel\u00e4gg f\u00f6r sitt aktie\u00e4gande.<\/p>\n\n\n\n<p>Valberedningen ska bereda och till \u00e5rsst\u00e4mman l\u00e4mna f\u00f6rslag till:<\/p>\n\n\n\n<ul><li>val av ordf\u00f6rande p\u00e5 \u00e5rsst\u00e4mman<\/li><li>val av styrelsens ordf\u00f6rande respektive ledam\u00f6ter i bolagets styrelse<\/li><li>val av revisor och i f\u00f6rekommande fall revisorssuppleant<\/li><li>f\u00f6rslag p\u00e5 ers\u00e4ttning till styrelseordf\u00f6rande, styrelseledam\u00f6ter, revisor samt i f\u00f6rekommande fall utskottsarbete<\/li><li>principer f\u00f6r fastst\u00e4llande av valberedningen<\/li><\/ul>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-d6a19ee7-1168-45e5-8493-1dc5285bfda6\" href=\"https:\/\/www.stille.se\/se\/wp-content\/uploads\/2026\/05\/principer-for-valberedningens-tillsattning-och-instruktion-for-valberedningen.pdf\">Principer f\u00f6r valberedningens tills\u00e4ttning och instruktion f\u00f6r valberedningen<\/a><a href=\"https:\/\/www.stille.se\/se\/wp-content\/uploads\/2026\/05\/principer-for-valberedningens-tillsattning-och-instruktion-for-valberedningen.pdf\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-d6a19ee7-1168-45e5-8493-1dc5285bfda6\">Ladda ner<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Valberedning Valberedningen ska best\u00e5 av totalt minst tre ledam\u00f6ter, exklusive styrelsens ordf\u00f6rande. Styrelsens ordf\u00f6rande \u00e4r \u00e4ven sammankallande till valberedningens f\u00f6rsta sammantr\u00e4de. Styrelsens ordf\u00f6rande ska &#8211; senast tv\u00e5 veckor efter utg\u00e5ngen av tredje kvartalet i Stilles verksamhets\u00e5r varje \u00e5r \u2013 tillse att bolagets tre st\u00f6rsta aktie\u00e4gare eller \u00e4gargrupper, erbjuds att vardera utse var sin ledamot att&#8230;<\/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":"<!-- This site is optimized with the Yoast SEO plugin v17.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Valberedning - 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 ska best\u00e5 av totalt minst tre ledam\u00f6ter, exklusive styrelsens ordf\u00f6rande. Styrelsens ordf\u00f6rande \u00e4r \u00e4ven sammankallande till valberedningens f\u00f6rsta sammantr\u00e4de. 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