{"id":5585,"date":"2024-05-07T13:55:45","date_gmt":"2024-05-07T11:55:45","guid":{"rendered":"https:\/\/www.biogaiagroup.com\/investerare\/bolagsstyrning\/valberedning\/"},"modified":"2025-10-09T15:27:43","modified_gmt":"2025-10-09T13:27:43","slug":"valberedning","status":"publish","type":"page","link":"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/valberedning","title":{"rendered":"Valberedning"},"content":{"rendered":"<section id=\"breadcrumbs-block_92d705230bee065c4fddf056a2b91b01\" class=\"block breadcrumbs \">\n\t<div class=\"container\">\n\t\t<nav  aria-label=\"synlig s\u00f6kv\u00e4g\"><ol class=\"breadcrumb\" itemscope itemtype=\"https:\/\/schema.org\/BreadcrumbList\"><li class=\"breadcrumb-item active\" aria-current=\"page\" itemprop=\"itemListElement\" itemscope itemtype=\"https:\/\/schema.org\/ListItem\"><span itemprop=\"name\">Start<\/span><meta itemprop=\"position\" content=\"1\"><\/li><\/ol><\/nav>\t<\/div>\n<\/section>\n\n<section id=\"preamble-text-block_ab9df97db5424cb08b949abce29d37c0\" class=\"block preamble-text  block__pt--large block__pb--none block__bg--white\">\n    <div class=\"container\">\n        <div class=\"preamble-text__title\">\n            <h2 class=\"h2\">Valberedning<\/h2>        <\/div>\n        <div class=\"row\">\n            <div class=\"row__col row__col--12 row__col--md-6 row__col--lg-4\">\n                <div class=\"preamble-text__left-column\">\n                    <p>Valberedningens uppgift \u00e4r att bereda st\u00e4mmans beslut i val och arvodesfr\u00e5gor.<\/p>\n                <\/div>\n            <\/div>\n            <div class=\"row__col row__col--12 row__col--md-6 row__col--lg-8\">\n                <div class=\"preamble-text__right-column\">\n                    <p>I enlighet med den instruktion f\u00f6r valberedningen som antagits av \u00e5rsst\u00e4mman ska ledam\u00f6terna i BioGaias valberedning utses av de fyra till r\u00f6stetalet st\u00f6rsta aktie\u00e4garna i bolaget som \u00f6nskar utse en ledamot. D\u00e4rut\u00f6ver ska styrelsens ordf\u00f6rande vara ledamot i valberedningen.<\/p>\n<p>Valberedningens f\u00f6rslag l\u00e4mnas i samband med kallelsen till kommande \u00e5rsst\u00e4mma.<\/p>\n<p>Valberedningen ansvarar f\u00f6r att bereda och presentera f\u00f6rslag till styrelseordf\u00f6rande, styrelseledam\u00f6ter, styrelsearvode (uppdelat p\u00e5 ordf\u00f6rande, ledam\u00f6ter och utskott), ordf\u00f6rande vid st\u00e4mman, arvodering av revisorer och val av revisorer samt f\u00f6rslag till regler f\u00f6r valberedningen.<\/p>\n<h4>Valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2026 best\u00e5r av:<\/h4>\n<p>Alexander Kahane (Anatom Holding AG), Jannis Kitsakis (Fj\u00e4rde AP-fonden), Thomas Brown (Premier Miton Investors), Julie Gaskjenn (Cargill Inc.) och Mauricio Graber (styrelseordf\u00f6rande).<\/p>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4mna f\u00f6rslag till BioGaias valberedning \u00e4r v\u00e4lkomna att kontakta valberedningen.<\/p>\n<p><strong>E-post:<\/strong><br \/>\n<a href=\"mailto:valberedningen@biogaia.se\">valberedningen@biogaia.se<\/a><\/p>\n<p><strong>Brev:<\/strong><br \/>\nBioGaia AB<br \/>\nAtt: Valberedningen<br \/>\nKungsbroplan 3A<br \/>\n112 27 Stockholm<\/p>\n                <\/div>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/section>\n\n<section id=\"text-content-block_3d33b82ef049e7ba67207a21c40f9498\" class=\"block text-content  block__pt--extra-large block__pb--none block__bg--white\">\n\t<div class=\"container container--regular\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"row__col row__col--12\">\n\t\t\t\t<div class=\"editor-content content\"><h2 class=\"h3\">Relaterade dokument<\/h2>\n<\/div>\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n<section id=\"reports-download-list-block_c14adfe5c318c022b52e07fb61e4a925\" class=\"block reports-download-list  block__pt--small block__pb--medium\">\n\t<div class=\"container\">\n\t\t\n\t\t\t<div class=\"reports-download-list__files visible\">\n\t\t\t\t\t\t\t\t\t<div class=\"file\" >\n\t<div class=\"file__icon\">\n\t\t\t\t\t<i class=\"fa-thin fa-file-pdf\"><\/i>\n\t\t\t<\/div>\n\t<div class=\"file__info\">\n\t\t<h2 class=\"file__title heading h5\">Instruktioner valberedning<\/h2>\n\t\t\t\t\t<p class=\"file__size\">\n\t\t\t\t46.9kB\t\t\t<\/p>\n\t\t\t<\/div>\n\t\t\t<a href=\"https:\/\/www.biogaiagroup.com\/wp-content\/uploads\/2024\/05\/Instruktioner-valberedningen.pdf\" class=\"file__link\" target=\"_blank\">\n\t\t\t<i class=\"fa-light fa-arrow-down-to-line\"><\/i>\t\t<\/a>\n\t<\/div>\t\t\t\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n<\/section>\n\n<section id=\"text-content-block_8181946a6a893b30cb5d997aa6994ccb\" class=\"block text-content  block__pt--extra-large block__pb--none block__bg--white\">\n\t<div class=\"container container--regular\">\n\t\t<div class=\"row\">\n\t\t\t<div class=\"row__col row__col--12\">\n\t\t\t\t<div class=\"editor-content content\"><h2 class=\"h3\">Relaterat inneh\u00e5ll<\/h2>\n<\/div>\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n<section id=\"link-cards-block_919c459bb9169d535c874467ad0454bb\" class=\"block link-cards  block__pt--small block__pb--extra-large block__bg--white\">\n\t<div class=\"container\">\n\t\t\t\t\t<div class=\"row row--stretch\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--xl-4\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card card--large\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card__content\">\n                                    <a class=\"card__link\" href=\"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/ledningsgrupp\/\">\n                                        <h2 class=\"card__title h5\">Ledningsgrupp<\/h2>                                    <\/a>\n                                    <span class=\"card__arrow\">\n\t\t\t\t\t\t\t\t\t\t<i class=\"fa-regular fa-angle-right\"><\/i>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<div class=\"card__text\"><p>Ledningsgruppen leds av verkst\u00e4llande direkt\u00f6ren och ansvarar f\u00f6r att planera, styra och f\u00f6lja upp den dagliga verksamheten.<\/p>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--xl-4\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card card--large\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card__content\">\n                                    <a class=\"card__link\" href=\"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/bolagsstamma\/\">\n                                        <h2 class=\"card__title h5\">Bolagsst\u00e4mma<\/h2>                                    <\/a>\n                                    <span class=\"card__arrow\">\n\t\t\t\t\t\t\t\t\t\t<i class=\"fa-regular fa-angle-right\"><\/i>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<div class=\"card__text\"><p>Bolagsst\u00e4mman \u00e4r bolagets h\u00f6gsta beslutande organ vid vilken alla aktie\u00e4gare \u00e4r v\u00e4lkomna att delta.<\/p>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"row__col row__col--12 row__col--md-6 row__col--xl-4\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card card--large\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"card__content\">\n                                    <a class=\"card__link\" href=\"https:\/\/www.biogaiagroup.com\/sv\/investerare\/bolagsstyrning\/styrelse\/\">\n                                        <h2 class=\"card__title h5\">Styrelse<\/h2>                                    <\/a>\n                                    <span class=\"card__arrow\">\n\t\t\t\t\t\t\t\t\t\t<i class=\"fa-regular fa-angle-right\"><\/i>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<div class=\"card__text\"><p>Styrelsen ansvarar f\u00f6r bolagets organisation och f\u00f6rvaltningen av bolagets angel\u00e4genheter.<\/p>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":5577,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"Valberedning - BioGaia Group","_seopress_titles_desc":"Valberedningens uppgift \u00e4r att bereda st\u00e4mmans beslut i val och arvodesfr\u00e5gor. L\u00e4s mer om valberedningens arbete och medlemmar h\u00e4r.","_seopress_robots_index":"","footnotes":""},"class_list":["post-5585","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5585","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/comments?post=5585"}],"version-history":[{"count":13,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5585\/revisions"}],"predecessor-version":[{"id":17507,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5585\/revisions\/17507"}],"up":[{"embeddable":true,"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/pages\/5577"}],"wp:attachment":[{"href":"https:\/\/www.biogaiagroup.com\/sv\/wp-json\/wp\/v2\/media?parent=5585"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}