{"id":1585,"date":"2022-06-02T12:42:50","date_gmt":"2022-06-02T12:42:50","guid":{"rendered":"https:\/\/bico.com\/se\/?page_id=1585"},"modified":"2026-07-10T15:35:56","modified_gmt":"2026-07-10T13:35:56","slug":"valberedning","status":"publish","type":"page","link":"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/valberedning\/","title":{"rendered":"Valberedning\u200b"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1585\" class=\"elementor elementor-1585\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-620234d elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"620234d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a2fbde0\" data-id=\"a2fbde0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6eb5b65 elementor-widget elementor-widget-text-editor\" data-id=\"6eb5b65\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"auto\">Enligt beslut p\u00e5 2026 \u00e5rs bolagsst\u00e4mma d\u00e5 de senaste principerna g\u00e4llande valberedningens sammans\u00e4ttning antogs, ska valberedningen f\u00f6r BICO Group AB utg\u00f6ras av fyra ledam\u00f6ter som utses av de st\u00f6rsta \u00e4garna. Styrelsens ordf\u00f6rande ska inte formellt vara en del av valberedningen. D\u00e4remot b\u00f6r styrelseordf\u00f6randen normalt adjungeras till valberedningens m\u00f6ten.\u00a0De fyra st\u00f6rsta aktie\u00e4garna som vill delta i valberedningen har r\u00e4tt att utse en medlem vardera.<\/span><span data-ccp-props=\"{&quot;335551550&quot;:6,&quot;335551620&quot;:6}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Som f\u00f6rberedelse inf\u00f6r 2027-\u00e5rs \u00e5rsst\u00e4mma\u00a0kommer\u00a0valberedningens medlemmar\u00a0utses\u00a0baserat p\u00e5 \u00e4garstrukturen per den 30 september 2026.<\/span><span data-ccp-props=\"{&quot;335551550&quot;:6,&quot;335551620&quot;:6}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">BICO Group AB kommunicerade per den 6 juli 2026 att\u00a0Maria Rankka, Susanne Lithander\u00a0och\u00a0Johan Westman l\u00e4mnar sina styrelseposter per den 31 juli 2026.\u00a0Styrelsen\u00a0avser\u00a0att kalla till en extra bolagsst\u00e4mma f\u00f6r fyllnadsval till styrelsen.\u00a0Valberedningen har\u00a0d\u00e4rf\u00f6r\u00a0p\u00e5b\u00f6rjat sitt arbete med\u00a0fyllnadsval. I detta arbete har\u00a0Handelsbanken\u00a0Fonder\u00a0och Fj\u00e4rde AP-fonden avb\u00f6jt medverkan i valberedningen. BICO Group AB g\u00f6r bed\u00f6mningen\u00a0att kvarvarande valberedning\u00a0kan forts\u00e4tta sitt arbete\u00a0vilket \u00e4r\u00a0f\u00f6renlig med\u00a0bolagets\u00a0instruktion\u00a0f\u00f6r valberedning.\u00a0<\/span><span data-ccp-props=\"{&quot;335551550&quot;:6,&quot;335551620&quot;:6}\">\u00a0<\/span><\/p><p><strong><span class=\"TextRun SCXW244340949 BCX0\" lang=\"SV-SE\" xml:lang=\"SV-SE\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW244340949 BCX0\">Valberedningen best\u00e5r av f\u00f6ljande medlemmar:\u00a0<\/span><\/span><span class=\"EOP Selected SCXW244340949 BCX0\" data-ccp-props=\"{}\">\u00a0<\/span><\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d8f57c elementor-widget elementor-widget-text-editor\" data-id=\"3d8f57c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Anders Strid, utsedd av Erik Gatenholm (valberedningens ordf\u00f6rande)<\/li><li>Carl-Johan Krusell, utsedd av H\u00e9ctor Mart\u00ednez<\/li><li>styrelseordf\u00f6rande i BICO Group AB (adjungerad)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65ec649 elementor-widget elementor-widget-text-editor\" data-id=\"65ec649\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"auto\">Valberedningen representerar\u00a0BICOs\u00a0aktie\u00e4gare och ansvarar f\u00f6r att bereda f\u00f6rslag till \u00e5rsst\u00e4mman avseende bland annat styrelsens sammans\u00e4ttning, styrelseordf\u00f6rande, revisor, arvoden samt ordf\u00f6rande vid\u00a0bolagsst\u00e4mmor.\u00a0<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Aktie\u00e4gare som \u00f6nskar l\u00e4mna f\u00f6rslag till valberedningen \u00e4r v\u00e4lkomna att g\u00f6ra detta via\u00a0<\/span>\u00a0<br \/><span data-contrast=\"auto\">e-post till\u00a0<\/span><a href=\"mailto:ir@bico.com\"><span data-contrast=\"none\">ir@bico.com<\/span><\/a><span data-contrast=\"auto\">\u00a0eller per post till:<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">BICO Group AB (publ)<\/span>\u00a0<br \/><span data-contrast=\"auto\">Att: Valberedningen<\/span>\u00a0<br \/><span data-contrast=\"auto\">Grafiska V\u00e4gen 2B<\/span>\u00a0<br \/><span data-contrast=\"auto\">412 63 G\u00f6teborg<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-9180b73\" data-id=\"9180b73\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Enligt beslut p\u00e5 2026 \u00e5rs bolagsst\u00e4mma d\u00e5 de senaste principerna g\u00e4llande valberedningens sammans\u00e4ttning antogs, ska valberedningen f\u00f6r BICO Group AB utg\u00f6ras av fyra ledam\u00f6ter som utses av de st\u00f6rsta \u00e4garna. Styrelsens ordf\u00f6rande ska inte formellt vara en del av valberedningen. D\u00e4remot b\u00f6r styrelseordf\u00f6randen normalt adjungeras till valberedningens m\u00f6ten.\u00a0De fyra st\u00f6rsta aktie\u00e4garna som vill delta i [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":1521,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1585","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v19.3 (Yoast SEO v24.8.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Valberedning\u200b BICO - BICO Sverige<\/title>\n<meta name=\"description\" content=\"H\u00e4r hittar du information kring BICO Group AB&#039;s valberedning.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bico.com\/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\u200b\" \/>\n<meta property=\"og:description\" content=\"H\u00e4r hittar du information kring BICO Group AB&#039;s valberedning.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/valberedning\/\" \/>\n<meta property=\"og:site_name\" content=\"BICO Sverige\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/bico.group.ab\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-10T13:35:56+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@theBICOgroup\" \/>\n<meta name=\"twitter:label1\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minuter\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/valberedning\/\",\"url\":\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/valberedning\/\",\"name\":\"Valberedning\u200b BICO - 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