{"id":53881,"date":"2025-12-23T14:00:00","date_gmt":"2025-12-23T13:00:00","guid":{"rendered":"https:\/\/www.stille.se\/us\/mfn_news\/nominating-committee-for-the-annual-general-meeting-2026-in-stille\/"},"modified":"2025-12-23T14:00:00","modified_gmt":"2025-12-23T13:00:00","slug":"nominating-committee-for-the-annual-general-meeting-2026-in-stille","status":"publish","type":"mfn_news","link":"https:\/\/www.stille.se\/us\/news\/nominating-committee-for-the-annual-general-meeting-2026-in-stille\/","title":{"rendered":"Nominating Committee for the Annual General Meeting 2026 in Stille"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p><strong>The nominating committee in Stille AB (publ) (\u201cStille\u201d, or \u201cthe Company\u201d) shall consist of three members, who shall represent the three shareholders with the highest number of shares willing to participate in the nominating committee, along with the Chairman of the Board. The nominating committee shall be appointed during the fourth quarter based on the shareholding at the end of the third quarter.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p>At the end of the third quarter 2025, the three largest shareholders in Stille were Impilo AB, Linq AB and Lannebo Kapitalf\u00f6rvaltning. They have appointed the following representatives:<\/p>\n<ul>\n<li>Fredrik Str\u00f6mholm, on behalf of Impilo AB<\/li>\n<li>Thomas Bergh, on behalf of Linq AB<\/li>\n<li>Adam Hansson, on behalf of Lannebo Kapitalf\u00f6rvaltning<\/li>\n<\/ul>\n<p>The tasks of the nominating committee shall include proposing to the annual general meeting the election of the board and chairman of the board, if applicable, the election of the auditor, remuneration for the board and auditor, proposals regarding the chairman of the general meeting, and proposals on how the nominating committee should be appointed.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-34b59affcec6\">\n<p><strong class=\"mfn-heading-1\">Contact Details<\/strong><br \/><strong>Ulrik Berthelsen<\/strong><br \/>CEO &amp; President<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\">About Us<\/strong><br \/><strong>Stille AB (publ) is a well-established pioneer in the development, manufacturing and distribution<\/strong> of premium surgical instruments and advanced surgical tables, with a differentiated offering in fast growing niche markets for high-precision procedures. Stille was founded in 1841 and is listed on Nasdaq First North Growth Market under the ticker \u201cSTIL\u201d with Eminova AB as Certified Adviser, Eminova Fondkommission AB, +46 8 684 211 10, adviser@eminova.se. More information is available at <a href=\"http:\/\/www.stille.se\" rel=\"noopener\" target=\"_blank\">www.stille.se<\/a>.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Attachments<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/4e400d85-dfbf-43a5-90e6-f437cd79c963\/nominating-committee-for-the-annual-general-meeting-2026-in-stille.pdf\" rel=\"noopener\" target=\"_blank\">Nominating Committee for the Annual General Meeting 2026 in 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\/4e400d85-dfbf-43a5-90e6-f437cd79c963\/nominating-committee-for-the-annual-general-meeting-2026-in-stille.pdf\"><span class=\"mfn-attachment-icon\"><img src=\"https:\/\/storage.mfn.se\/4e400d85-dfbf-43a5-90e6-f437cd79c963\/nominating-committee-for-the-annual-general-meeting-2026-in-stille.pdf?type=jpg\"><\/span>Nominating Committee for the Annual General Meeting 2026 in Stille<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>The nominating committee in Stille AB (publ) (\u201cStille\u201d, or \u201cthe Company\u201d) shall consist of three members, who shall represent the three shareholders with the highest number of shares willing to participate in the nominating committee, along with the Chairman of the Board. The nominating committee shall be appointed during the fourth quarter based on the&#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>Nominating Committee for the Annual General Meeting 2026 in 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\/us\/mfn_news\/nominating-committee-for-the-annual-general-meeting-2026-in-stille\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nominating Committee for the Annual General Meeting 2026 in Stille - STILLE\" \/>\n<meta property=\"og:description\" content=\"The nominating committee in Stille AB (publ) (\u201cStille\u201d, or \u201cthe Company\u201d) shall consist of three members, who shall represent the three shareholders with the highest number of shares willing to participate in the nominating committee, along with the Chairman of the Board. The nominating committee shall be appointed during the fourth quarter based on the...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.stille.se\/us\/mfn_news\/nominating-committee-for-the-annual-general-meeting-2026-in-stille\/\" \/>\n<meta property=\"og:site_name\" content=\"Stille US\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/stilleab\/\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.stille.se\/us\/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=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.stille.se\/us\/#organization\",\"name\":\"Stille Inc.\",\"url\":\"https:\/\/www.stille.se\/us\/\",\"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\/us\/#logo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/www.stille.se\/us\/wp-content\/uploads\/2019\/12\/stille-logo-800.jpg\",\"contentUrl\":\"https:\/\/www.stille.se\/us\/wp-content\/uploads\/2019\/12\/stille-logo-800.jpg\",\"width\":562,\"height\":314,\"caption\":\"Stille Inc.\"},\"image\":{\"@id\":\"https:\/\/www.stille.se\/us\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.stille.se\/us\/#website\",\"url\":\"https:\/\/www.stille.se\/us\/\",\"name\":\"Stille US\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/www.stille.se\/us\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.stille.se\/us\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.stille.se\/us\/mfn_news\/nominating-committee-for-the-annual-general-meeting-2026-in-stille\/#webpage\",\"url\":\"https:\/\/www.stille.se\/us\/mfn_news\/nominating-committee-for-the-annual-general-meeting-2026-in-stille\/\",\"name\":\"Nominating Committee for the Annual General Meeting 2026 in Stille - STILLE\",\"isPartOf\":{\"@id\":\"https:\/\/www.stille.se\/us\/#website\"},\"datePublished\":\"2025-12-23T13:00:00+00:00\",\"dateModified\":\"2025-12-23T13:00:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.stille.se\/us\/mfn_news\/nominating-committee-for-the-annual-general-meeting-2026-in-stille\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.stille.se\/us\/mfn_news\/nominating-committee-for-the-annual-general-meeting-2026-in-stille\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.stille.se\/us\/mfn_news\/nominating-committee-for-the-annual-general-meeting-2026-in-stille\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.stille.se\/us\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"News\",\"item\":\"https:\/\/www.stille.se\/us\/news\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Nominating Committee for the Annual General Meeting 2026 in Stille\"}]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Nominating Committee for the Annual General Meeting 2026 in Stille - 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\/us\/mfn_news\/nominating-committee-for-the-annual-general-meeting-2026-in-stille\/","og_locale":"en_US","og_type":"article","og_title":"Nominating Committee for the Annual General Meeting 2026 in Stille - STILLE","og_description":"The nominating committee in Stille AB (publ) (\u201cStille\u201d, or \u201cthe Company\u201d) shall consist of three members, who shall represent the three shareholders with the highest number of shares willing to participate in the nominating committee, along with the Chairman of the Board. 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