{"id":3555,"date":"2020-01-14T16:05:18","date_gmt":"2020-01-14T15:05:18","guid":{"rendered":"https:\/\/qlinea.com\/?page_id=3555"},"modified":"2026-03-04T15:02:40","modified_gmt":"2026-03-04T14:02:40","slug":"nomination-committees","status":"publish","type":"page","link":"https:\/\/qlinea.com\/sv\/investerare\/bolagsstyrning\/valberedning\/nomination-committees\/","title":{"rendered":"Valberedningar"},"content":{"rendered":"\r\n<section class=\"content_text contentmodule alignfull\" style=\"background-color: #fff\" data-text-color=\"''\">\r\n    <div class=\"wrapper\">\r\n        <div class=\"textWrapper\"><header>\n<h1>Valberedningar<\/h1>\n<\/header>\n<p><b><span data-olk-copy-source=\"MessageBody\">Valberedning 2026<\/span><\/b><b><\/b><\/p>\n<p>Valberedningens sammans\u00e4ttning f\u00f6r \u00e5rsst\u00e4mma 2026.<br \/>\nValberedningen, som \u00e4r utsedd enligt de principer som antogs p\u00e5 \u00e5rsst\u00e4mman den 26 juni 2025 best\u00e5r av:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund), ordf\u00f6rande<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<li>Ulf Landegren (Landegren Gene Technology AB)<\/li>\n<\/ul>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4gga fram f\u00f6rslag till valberedningen inf\u00f6r \u00e5rsst\u00e4mman den 27 maj 2026 kan g\u00f6ra det via e-post till\u00a0<b><a title=\"&#x6d;&#x61;&#x69;&#x6c;&#x74;&#x6f;&#x3a;&#99;&#111;&#110;&#116;&#97;ct&#64;q&#x6c;&#x69;&#x6e;&#x65;&#x61;&#x2e;&#x63;&#x6f;&#109;\" href=\"&#109;&#x61;&#x69;l&#116;&#x6f;:&#99;&#x6f;&#x6e;&#116;&#x61;&#x63;t&#64;&#x71;l&#105;&#x6e;&#x65;&#97;&#x2e;&#x63;o&#109;\" data-linkindex=\"0\">&#x63;&#111;n&#x74;&#x61;&#99;t&#x40;&#x71;&#108;i&#x6e;&#x65;&#97;&#46;&#x63;&#x6f;&#109;<\/a><\/b>. F\u00f6rslagen ska l\u00e4mnas in till valberedningen f\u00f6re den 10 April 2026.<\/p>\n<p><strong>Valberedning 2025<\/strong><\/p>\n<p>Valberedningens sammans\u00e4ttning f\u00f6r \u00e5rsst\u00e4mma 2025.<br \/>\nValberedningen, som \u00e4r utsedd enligt de principer som antogs p\u00e5 \u00e5rsst\u00e4mman den 28 juni 2024 best\u00e5r av:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund), ordf\u00f6rande<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<li>Ulf Landegren (Landegren Gene Technology AB)<\/li>\n<\/ul>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4gga fram f\u00f6rslag till valberedningen inf\u00f6r \u00e5rsst\u00e4mman den 26 juni 2025 kan g\u00f6ra det via e-post till\u00a0<a href=\"m&#97;&#105;&#x6c;&#x74;o&#58;&#105;&#x6e;&#x66;&#x6f;&#64;&#113;&#108;&#x69;&#x6e;ea&#46;&#x63;&#x6f;&#x6d;\"><strong>&#105;&#x6e;&#102;&#x6f;&#64;&#x71;&#108;&#x69;n&#x65;a&#x2e;c&#x6f;m<\/strong><\/a>. F\u00f6rslagen ska l\u00e4mnas in till valberedningen f\u00f6re den 29 April 2025.<\/p>\n<h3><strong>Valberedning 2024<\/strong><\/h3>\n<p>Valberedningens sammans\u00e4ttning f\u00f6r \u00e5rsst\u00e4mma 2024.<br \/>\nValberedningen, som \u00e4r utsedd enligt de principer som antogs p\u00e5 \u00e5rsst\u00e4mman den 13 juni 2023 best\u00e5r av:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund), ordf\u00f6rande<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<li>Ulf Landegren (Landegren Gene Technology AB)<\/li>\n<\/ul>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4gga fram f\u00f6rslag till valberedningen inf\u00f6r \u00e5rsst\u00e4mman den 11 juni 2024 kan g\u00f6ra det via e-post till <a href=\"&#x6d;&#97;i&#x6c;&#116;o&#x3a;&#x69;&#110;&#x66;&#x6f;&#64;q&#x6c;&#105;n&#x65;&#x61;&#46;&#x63;&#x6f;&#109;\"><strong>&#105;n&#x66;o&#x40;q&#x6c;&#105;&#x6e;&#101;&#x61;&#46;c&#x6f;m<\/strong><\/a>. F\u00f6rslagen ska l\u00e4mnas in till valberedningen f\u00f6re den 29 April 2024.<\/p>\n<h3><strong>Valberedning 2023<\/strong><\/h3>\n<p>Valberedningens sammans\u00e4ttning f\u00f6r \u00e5rsst\u00e4mma 13 juni 2023.<br \/>\nValberedningen, som \u00e4r utsedd enligt de principer som antogs p\u00e5 \u00e5rsst\u00e4mman den 24 maj 2022 best\u00e5r av:<\/p>\n<ul>\n<li>Oscar Bergman (Swedbank Robur fonder), ordf\u00f6rande<\/li>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund)<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<\/ul>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4gga fram f\u00f6rslag till valberedningen inf\u00f6r \u00e5rsst\u00e4mman den 13 juni 2023 kan g\u00f6ra det via e-post till <a href=\"&#109;a&#x69;l&#x74;o&#x3a;i&#x6e;f&#x6f;&#64;&#x71;&#108;&#x69;&#110;&#x65;&#97;&#x2e;&#99;&#x6f;&#109;\"><strong>&#x69;&#x6e;&#x66;&#x6f;&#x40;&#x71;&#x6c;&#x69;&#x6e;&#x65;&#x61;&#x2e;&#x63;&#x6f;&#109;<\/strong><\/a>. F\u00f6rslagen ska l\u00e4mnas in till valberedningen f\u00f6re den 10 april 2023.<\/p>\n<p>&nbsp;<\/p>\n<div class=\"content-container\">\n<div class=\"content-inner\">\n<div class=\"entry-content\">\n<h3>Valberedning 2022<\/h3>\n<p>Valberedningens sammans\u00e4ttning f\u00f6r \u00e5rsst\u00e4mma 24 maj 2022.<br \/>\nValberedningen, som \u00e4r utsedd enligt de principer som antogs p\u00e5 \u00e5rsst\u00e4mman den 25 maj 2021 best\u00e5r av:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund), ordf\u00f6rande<\/li>\n<li>Ulrik Gr\u00f6nvall (Swedbank Robur fonder)<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<\/ul>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4gga fram f\u00f6rslag till valberedningen inf\u00f6r \u00e5rsst\u00e4mman den 24 maj 2022 kan\u00a0g\u00f6ra det via e-post till <a href=\"&#109;&#x61;&#x69;l&#116;&#x6f;:&#105;&#x6e;&#x66;&#111;&#x40;&#x71;l&#105;&#x6e;e&#97;&#x2e;&#x63;&#111;&#x6d;\">&#105;&#x6e;&#102;&#x6f;&#64;&#x71;&#108;&#x69;&#110;&#x65;&#97;&#x2e;&#99;&#x6f;&#109;<\/a>. F\u00f6rslagen ska l\u00e4mnas in till valberedningen f\u00f6re den 11 april 2022.<\/p>\n<p>&nbsp;<\/p>\n<h3><strong>Valberedning 2021<\/strong><\/h3>\n<p>Valberedningens sammans\u00e4ttning f\u00f6r \u00e5rsst\u00e4mma 25 maj 2021.<\/p>\n<p>Valberedningen, som \u00e4r utsedd enligt de principer som antogs p\u00e5 \u00e5rsst\u00e4mman den 26 maj 2020 best\u00e5r av:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund), ordf\u00f6rande<\/li>\n<li>Ulrik Gr\u00f6nvall (Swedbank Robur fonder)<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<\/ul>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4gga fram f\u00f6rslag till valberedningen inf\u00f6r \u00e5rsst\u00e4mman den 25 maj 2021 kan g\u00f6ra det via e-post till\u00a0<a href=\"&#109;&#x61;&#x69;l&#116;&#x6f;&#x3a;i&#110;&#x66;o&#64;&#x71;&#x6c;i&#110;&#x65;a&#46;&#x63;&#x6f;m\">&#x69;&#x6e;&#x66;&#x6f;&#x40;&#x71;&#108;&#105;&#110;&#101;a&#46;co&#x6d;<\/a>. F\u00f6rslagen ska l\u00e4mnas in till valberedningen f\u00f6re den 12 april 2020.<\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"content-container\">\n<div class=\"content-inner\">\n<div class=\"entry-content\">\n<h3 class=\"entry-title\">Valberedning 2020<\/h3>\n<p>Valberedningens sammans\u00e4ttning f\u00f6r \u00e5rsst\u00e4mma 26 maj 2020.<\/p>\n<p>Valberedningen, som \u00e4r utsedd enligt de principer som antogs p\u00e5 \u00e5rsst\u00e4mman den 22 maj 2019 best\u00e5r av:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund), ordf\u00f6rande<\/li>\n<li>Jannis Kitsakis (AP4)<\/li>\n<li>Erika Kjellberg Eriksson (nexttobe AB)<\/li>\n<\/ul>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4gga fram f\u00f6rslag till valberedningen inf\u00f6r \u00e5rsst\u00e4mman den 26 maj 2020 kan g\u00f6ra det via e-post till\u00a0<a>i&#110;&#x66;&#x6f;&#x40;q&#108;&#x69;&#x6e;&#x65;a&#46;&#x63;&#x6f;&#x6d;<\/a>. F\u00f6rslagen ska l\u00e4mnas in till valberedningen f\u00f6re den 13 april 2020.<\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<h3 class=\"entry-title\">Valberedningen 2019<\/h3>\n<div class=\"entry-content\">\n<div class=\"entry-content\">\n<p>Valberedningens sammans\u00e4ttning f\u00f6r \u00e5rsst\u00e4mma 22 maj 2019.<\/p>\n<p>Valberedningen, som \u00e4r utsedd enligt de principer som antogs p\u00e5 extra \u00e5rsst\u00e4mman den 20 juni 2018, best\u00e5r av:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund), ordf\u00f6rande<\/li>\n<li>Jannis Kitsakis (AP4)<\/li>\n<li>Erika Kjellberg Eriksson (nexttobe AB)<\/li>\n<\/ul>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4gga fram f\u00f6rslag till valberedningen inf\u00f6r \u00e5rsst\u00e4mman den 22 maj 2019 kan g\u00f6ra det via e-post till\u00a0<a>&#105;&#x6e;&#x66;o&#64;&#x71;l&#105;&#x6e;&#x65;&#97;&#x2e;&#x63;o&#109;<\/a>. F\u00f6rslagen ska l\u00e4mnas in till valberedningen f\u00f6re den 8 april 2019.<\/p>\n<\/div>\n<div class=\"related-container\"><a href=\"http:\/\/www.qlinea.com\/sv\/arsstamma-2019\/\">\u00c5rsst\u00e4mma 2019<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"content_text contentmodule alignfull\" style=\"background-color: #fff\" data-text-color=\"''\">\r\n    <div class=\"wrapper\">\r\n        <div class=\"textWrapper\"><\/div>\r\n    <\/div>\r\n<\/section>\r\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":68,"featured_media":0,"parent":3553,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3555","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/qlinea.com\/sv\/wp-json\/wp\/v2\/pages\/3555","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/qlinea.com\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/qlinea.com\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/qlinea.com\/sv\/wp-json\/wp\/v2\/users\/68"}],"replies":[{"embeddable":true,"href":"https:\/\/qlinea.com\/sv\/wp-json\/wp\/v2\/comments?post=3555"}],"version-history":[{"count":3,"href":"https:\/\/qlinea.com\/sv\/wp-json\/wp\/v2\/pages\/3555\/revisions"}],"predecessor-version":[{"id":29883,"href":"https:\/\/qlinea.com\/sv\/wp-json\/wp\/v2\/pages\/3555\/revisions\/29883"}],"up":[{"embeddable":true,"href":"https:\/\/qlinea.com\/sv\/wp-json\/wp\/v2\/pages\/3553"}],"wp:attachment":[{"href":"https:\/\/qlinea.com\/sv\/wp-json\/wp\/v2\/media?parent=3555"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}