{"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":"2025-10-10T07:08:31","modified_gmt":"2025-10-10T05:08:31","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>Enligt beslut p\u00e5 2025 \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.<\/p><p>De fyra st\u00f6rsta aktie\u00e4garna som vill delta i valberedningen har r\u00e4tt att utse en medlem vardera. Som f\u00f6rberedelse inf\u00f6r 2026-\u00e5rs \u00e5rsst\u00e4mma har valberedningens medlemmar blivit utsedda, baserat p\u00e5 \u00e4garstrukturen per den 30 september 2025.<\/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>Jannis Kitsakis, utsedd av Fj\u00e4rde AP-fonden<\/li><li>Malin Bj\u00f6rkmo, utsedd av Handelsbanken Fonder<\/li><li>Maria Rankka, 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>De aktie\u00e4gare som utsett ledam\u00f6ter till valberedningen representerar tillsammans cirka 44 procent av r\u00f6stetalet f\u00f6r samtliga aktier i BICO Group AB. Valberedningen har \u00e4ven utsett Anders Strid till ordf\u00f6rande f\u00f6r valberedningen.<\/p>\n<p>Valberedningen kommer att f\u00f6rbereda f\u00f6rslag inf\u00f6r 2026 \u00e5rs \u00e5rsst\u00e4mma med avseende p\u00e5 valet av ordf\u00f6rande och andra styrelseledam\u00f6ter, valet av revisor, \u00e4renden som r\u00f6r arvoden, valet av ordf\u00f6rande f\u00f6r bolagsst\u00e4mman och beslut som r\u00f6r valberedningen.<\/p>\n<p>Aktie\u00e4gare som vill skicka in f\u00f6rslag till valberedningen f\u00f6re 2026 \u00e5rs \u00e5rsst\u00e4mma kan kontakta valberedningen via e-post: <a href=\"mailto:ir@bico.com\">ir@bico.com<\/a>. Skriv \u201dTill valberedningen\u201d i \u00e4mnesraden eller via brev till:<\/p>\n<p>BICO Group AB <br>Att. Valberedning <br>Grafiska v\u00e4gen 2B <br>412 63 G\u00f6teborg<\/p>\n<p>Eventuella f\u00f6rslag m\u00e5ste inkomma skriftligen i god tid f\u00f6re bolagsst\u00e4mman, dock senast den 31 januari 2026, f\u00f6r att s\u00e4kerst\u00e4lla att f\u00f6rslagen kan beaktas av valberedningen.<\/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 2025 \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. De fyra st\u00f6rsta aktie\u00e4garna som vill delta [&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,"content-type":"","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=\"2025-10-10T05:08:31+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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