{"id":578,"date":"2018-11-05T13:58:02","date_gmt":"2018-11-05T13:58:02","guid":{"rendered":"http:\/\/www.irlab.se\/corporate-governance\/nomination-committee\/"},"modified":"2025-11-06T11:42:16","modified_gmt":"2025-11-06T10:42:16","slug":"nomination-committee","status":"publish","type":"page","link":"https:\/\/irlab.se\/sv\/bolagsstyrning\/nomination-committee\/","title":{"rendered":"Valberedning"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\" id=\"valberedning\">Valberedning<\/h1>\n\n\n\n<p class=\"is-style-intro-text-style\">Valberedningens arbete regleras av den p\u00e5 st\u00e4mman beslutade instruktionen och best\u00e5r ut\u00f6ver styrelsens ordf\u00f6rande av tre representanter f\u00f6r de st\u00f6rsta \u00e4garna eller \u00e4gargrupperna enligt \u00e4garstatistik erh\u00e5llen direkt eller indirekt fr\u00e5n Euroclear Sweden AB (\u201d\u00c4garstatistiken\u201d) per den sista bankdagen i augusti.<\/p>\n\n\n\n<p>Instruktionerna f\u00f6r valberedningens arbete har funnits tillg\u00e4ngliga i b\u00e5de protokollet fr\u00e5n \u00e5rsst\u00e4mman den 22 maj 2024 samt separat p\u00e5 bolagets webbplats. Valberedningens sammans\u00e4ttning tillsammans med kontaktdetaljer f\u00f6r att m\u00f6jligg\u00f6ra f\u00f6r aktie\u00e4gare att kontakta valberedningen har funnits tillg\u00e4nglig p\u00e5 bolagets webbplats under minst sex m\u00e5nader f\u00f6re \u00e5rsst\u00e4mman.<\/p>\n\n\n\n<p>Valberedningens uppgift \u00e4r att utv\u00e4rdera den befintliga styrelsen samt utv\u00e4rdera inkomna f\u00f6rslag till nya styrelseledam\u00f6ter, detta f\u00f6r att s\u00e4kerst\u00e4lla att styrelsen har \u00e4ndam\u00e5lsenlig kompetens, erfarenhet och bakgrund. Valberedningens f\u00f6rslag till styrelse och vem som skall vara styrelsens ordf\u00f6rande skall l\u00e4mnas till \u00e4garna i samband med att kallelse till \u00e5rsst\u00e4mma publiceras. Ut\u00f6ver f\u00f6rslag till styrelse och styrelseordf\u00f6rande skall valberedningen l\u00e4mna f\u00f6rslag till f\u00f6ljande:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>st\u00e4mmans ordf\u00f6rande<\/li>\n\n\n\n<li>antal styrelseledam\u00f6ter och suppleanter<\/li>\n\n\n\n<li>arvode till styrelsens ledam\u00f6ter och till ledam\u00f6ter i eventuella utskott<\/li>\n\n\n\n<li>antal revisorer och revisorssuppleanter<\/li>\n\n\n\n<li>revisor<\/li>\n\n\n\n<li>arvode till revisor<\/li>\n<\/ul>\n\n\n\n<p>Valberedningen skall ocks\u00e5 i f\u00f6rekommande fall l\u00e4mna f\u00f6rslag till \u00e4ndring av instruktionen till valberedningen.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><a href=\"https:\/\/irlab.se\/wp-content\/uploads\/2025\/11\/Instruktion-till-valberedningen-AGM-24.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">L\u00e4s instruktionerna till valberedningen i sin helhet.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Valberedning Valberedningens arbete regleras av den p\u00e5 st\u00e4mman beslutade instruktionen och best\u00e5r ut\u00f6ver styrelsens ordf\u00f6rande av tre representanter f\u00f6r de st\u00f6rsta \u00e4garna eller \u00e4gargrupperna enligt \u00e4garstatistik erh\u00e5llen direkt eller indirekt fr\u00e5n Euroclear Sweden AB (\u201d\u00c4garstatistiken\u201d) per den sista bankdagen i augusti. Instruktionerna f\u00f6r valberedningens arbete har funnits tillg\u00e4ngliga i b\u00e5de protokollet fr\u00e5n \u00e5rsst\u00e4mman den 22 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":568,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-578","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Valberedning - IRLAB<\/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:\/\/irlab.se\/sv\/bolagsstyrning\/nomination-committee\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Valberedning - IRLAB\" \/>\n<meta property=\"og:description\" content=\"Valberedning Valberedningens arbete regleras av den p\u00e5 st\u00e4mman beslutade instruktionen och best\u00e5r ut\u00f6ver styrelsens ordf\u00f6rande av tre representanter f\u00f6r de st\u00f6rsta \u00e4garna eller \u00e4gargrupperna enligt \u00e4garstatistik erh\u00e5llen direkt eller indirekt fr\u00e5n Euroclear Sweden AB (\u201d\u00c4garstatistiken\u201d) per den sista bankdagen i augusti. 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