Valberedning utsedd inför årsstämma 2021 i Arcoma AB


20 november 2020


Valberedning utsedd inför årsstämma 2021 i Arcoma AB

I enlighet med årsstämmans beslut ska valberedningen inför årsstämman i Arcoma bestå av fyra ledamöter, representerande de tre största aktieägarna per den sista vardagen i september, samt styrelsens ordförande. Utövar inte aktieägaren sin rätt att utse ledamot i valberedningen ska den till röstetalet närmast följande största aktieägaren ha rätt att utse ledamot i valberedningen.

Baserat på ovanstående har valberedningen inför årsstämman 2021 fastställts till att bestå av följande personer vilka tillsammans representerar cirka 62,4 procent av antalet aktier och röster i bolaget per utgången av september 2020:

  • Bengt Julander, representerande Linc AB;
  • Peter Benson, representerande Sunstone Life Science Ventures II K/S;
  • Henrik Söderberg, representerande Priego AB; och
  • Lars Kvarnhem, styrelsens ordförande.

Valberedningens uppgift är att inför årsstämman förbereda och framlägga förslag avseende ordförande vid årsstämman, antal stämmovalda styrelseledamöter, ordförande och övriga stämmovalda ledamöter i styrelsen, arvode och annan ersättning till var och en av de stämmovalda styrelseledamöterna och till ledamöter av styrelsens utskott, antal revisorer, revisorer, arvode till revisor samt val av valberedning alternativt beslut om principer för tillsättande av valberedning och beslut om instruktion för valberedningen inför årsstämman 2021.

Aktieägare som önskar lämna synpunkter eller framlägga förslag till valberedningen kan göra detta via e-post märkt ”Att. Valberedningen” till eller via brev till Arcoma AB, Valberedningen, Annavägen 1, 352 46 Växjö. För att valberedningen ska kunna beakta ett förslag måste förslaget ha inkommit i god tid före årsstämman, dock senast den 31 januari 2021.

Valberedningens förslag kommer att presenteras i kallelsen till årsstämman och på bolagets hemsida.

För ytterligare information var god kontakta:
Lars Kvarnhem, styrelsens ordförande
Telefon: 070-512 00 21

Informationen lämnades, genom ovanstående kontaktpersons försorg, för offentliggörande den 20 november 2020, kl. 19.45

För mer information om Arcoma, besök



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