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BTS Group AB utser valberedning

14.11.2025 10:00:00 CET | GlobeNewswire by notified | Pressemelding

Dela

P R E S S R E L E A S E

Stockholm den 14 november 2025

STOCKHOLM, SVERIGE - BTS GROUP AB (publ), ett ledande globalt konsultföretag inom strategigenomförande, förändring och medarbetarutveckling, meddelar att en valberedning har utsetts för bolaget. BTS tre största aktieägare har i samråd med styrelsens ordförande Henrik Ekelund utsett följande personer att ingå i valberedningen:

  • Anders Dahl, utsedd av Henrik Ekelund
  • Henrik Ekelund, styrelseordförande, BTS Group AB
  • Claes Murander, utsedd av Lannebo Kapitalförvaltning
  • Stefan af Petersens, eget innehav

Anders Dahl har utsetts till valberedningens ordförande.

Valberedningens uppgift är att inför årsstämman 2026 framlägga förslag till stämmoordförande, styrelse, styrelseordförande och revisorer samt förslag på arvode till styrelseledamöterna liksom arvodering av revisorer.

Aktieägare i BTS Group AB är välkomna att komma med förslag till valberedningens ordförande på mailadressen: dalledulsing@me.com

För mer information, vänligen kontakta:

Anders Dahl: dalledulsing@me.com

Om BTS Group AB (publ)

BTS är ett tjänsteföretag med huvudkontor i Stockholm, Sverige. BTS har cirka 1 200 anställda vid 37 kontor i sex världsdelar. Vi erbjuder tjänster inom både talang- och ledarutveckling samt rådgivning inom strategi, förändring, kultur och ledarskap. I mer än 35 år har BTS fokuserat på individerna och ledarna i förändringsprocesser. Vi har utvecklat effektfulla metoder för simulering, lärande, coachning och bedömning, för att skapa bättre resultat. BTS är partner till närmare 1 200 organisationer, inklusive fler än 40 av världens 100 största multinationella företag.

BTS Group AB (publ.) är noterat på Nasdaq Stockholm och handlas under symbolen BTS B.

För mer information, besök oss på www.bts.com.

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