{"id":978,"date":"2021-11-25T11:06:05","date_gmt":"2021-11-25T10:06:05","guid":{"rendered":"https:\/\/investors.vivagroup.se\/nomination-committee\/"},"modified":"2025-11-10T11:12:12","modified_gmt":"2025-11-10T10:12:12","slug":"valberedning","status":"publish","type":"page","link":"https:\/\/investors.vivagroup.se\/sv\/valberedning\/","title":{"rendered":"Valberedning"},"content":{"rendered":"\n            <section class=\"section header\" id=\"block_6d6e93b004d1bbfa528458e8f9178821\" style=\"background: linear-gradient(0deg, rgba(0, 0, 0, 0.3), rgba(0, 0, 0, 0.3)), url('https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Vingard-Italien-i-solnedgang-iStock-477786438-M-1.jpg'), #EFEFEF\">\n            <article class=\"hero__content editor-content\">\n                <span class=\"badge\"><\/span>\n                            <\/article>\n        <\/section>\n                <nav class=\"navbar navbar-expand-lg navbar-light\" id=\"ir-navbar\">\n            <div class=\"nav-toggle collapsed\" data-bs-toggle=\"collapse\" data-bs-target=\"#ir-menu\" aria-controls=\"ir-menu\" aria-expanded=\"false\" aria-label=\"Toggle navigation\">\n                <a class=\"m-0 text-secondary\">Investors<\/a>\n            <\/div>\n\n            <div class=\"collapse navbar-collapse\" id=\"ir-menu\">\n                <ul id=\"menu-ir-swedish\" class=\"navbar-nav justify-content-center mb-2 mb-md-0 p-0 navbar-nav container-fluid\"><li  id=\"menu-item-3544\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children dropdown nav-item nav-item-3544\"><a href=\"#\" class=\"nav-link  dropdown-toggle\" data-bs-toggle=\"dropdown\" aria-haspopup=\"true\" aria-expanded=\"false\">Erbjudandehandlingar<\/a>\n<ul class=\"dropdown-menu  depth_0\">\n\t<li  id=\"menu-item-3723\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-3723\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/notering-nasdaq-stockholm-2025\/\" class=\"dropdown-item \">Notering Nasdaq Stockholm 2025<\/a><\/li>\n\t<li  id=\"menu-item-3543\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-3543\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/nyemission-2025\/\" class=\"dropdown-item \">Nyemission 2025<\/a><\/li>\n\t<li  id=\"menu-item-1091\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1091\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/ipo\/\" class=\"dropdown-item \">IPO<\/a><\/li>\n<\/ul>\n<\/li>\n<li  id=\"menu-item-1093\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1093\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/rapporter-presentationer\/\" class=\"nav-link \">Rapporter &#038; presentationer<\/a><\/li>\n<li  id=\"menu-item-1092\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1092\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/pressmeddelanden\/\" class=\"nav-link \">Pressmeddelanden<\/a><\/li>\n<li  id=\"menu-item-1094\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children dropdown nav-item nav-item-1094\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/corporate-governance\/\" class=\"nav-link  dropdown-toggle\" data-bs-toggle=\"dropdown\" aria-haspopup=\"true\" aria-expanded=\"false\">Bolagsstyrning<\/a>\n<ul class=\"dropdown-menu  depth_0\">\n\t<li  id=\"menu-item-1449\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1449\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/corporate-governance\/\" class=\"dropdown-item \">Bolagsstyrning<\/a><\/li>\n\t<li  id=\"menu-item-1113\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1113\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/bolagsordning\/\" class=\"dropdown-item \">Bolagsordning<\/a><\/li>\n\t<li  id=\"menu-item-1099\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1099\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/bolagsstamma\/\" class=\"dropdown-item \">Bolagsst\u00e4mma<\/a><\/li>\n\t<li  id=\"menu-item-1111\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1111\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/revisorer\/\" class=\"dropdown-item \">Revisorer<\/a><\/li>\n\t<li  id=\"menu-item-1100\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1100\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/valberedning\/\" class=\"dropdown-item \">Valberedning<\/a><\/li>\n\t<li  id=\"menu-item-2266\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-2266\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/styrelse\/\" class=\"dropdown-item \">Styrelse<\/a><\/li>\n\t<li  id=\"menu-item-1096\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1096\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/kommitteer\/\" class=\"dropdown-item \">Kommitt\u00e9er<\/a><\/li>\n\t<li  id=\"menu-item-1143\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1143\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/ledning\/\" class=\"dropdown-item \">Ledning<\/a><\/li>\n<\/ul>\n<\/li>\n<li  id=\"menu-item-1118\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1118\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/kalender\/\" class=\"nav-link \">Finansiell kalender<\/a><\/li>\n<li  id=\"menu-item-1635\" class=\"menu-item menu-item-type-post_type menu-item-object-page nav-item nav-item-1635\"><a href=\"https:\/\/investors.vivagroup.se\/sv\/aktien\/\" class=\"nav-link \">Aktien<\/a><\/li>\n<\/ul>            <\/div>\n        <\/nav>\n    \n\n            <hr class=\"m-0\">\n        <section class=\"section breadcrumb mt-3 my-2\" id=\"block_862905ce22b8eec6ffa5723419f61761\">\n            <ul class=\"breadcrumb\">\n                <li><a href=\"\/sv\/\" title=\"Home\">Hem<\/a><\/li>            <\/ul>\n        <\/section>\n    \n\n    <section class=\"section text\" id=\"block_b3d7dc6fa6e7140846a98745e7301e83\">\n        <article class=\"text__content editor-content\">\n              \n                <h1>Valberedning<\/h1>\n                        <p>Enligt Koden ska bolaget ha en valberedning som har till syfte att l\u00e4mna f\u00f6rslag avseende ordf\u00f6rande p\u00e5 bolagsst\u00e4mmor, kandidater till styrelseledam\u00f6ter (inklusive ordf\u00f6randen), arvoden och \u00f6vrig ers\u00e4ttning till varje styrelseledamot samt ers\u00e4ttning f\u00f6r utskottsarbete, val av och ers\u00e4ttning till externa revisorer samt f\u00f6rslag till valberedning f\u00f6r den n\u00e4stf\u00f6ljande \u00e5rsst\u00e4mman. Valberedningens f\u00f6rslag redovisas i kallelse till \u00e5rsst\u00e4mman.<\/p>\n<p>Aktie\u00e4gare som vill l\u00e4mna f\u00f6rslag till valberedningen kan g\u00f6ra s\u00e5 per mejl till <a href=\"mailto:nominationcommittee@vivagroup.se\">nominationcommittee@vivagroup.se<\/a> eller till valberedningens ordf\u00f6rande <a href=\"mailto:bjorn.wittmark@giertz.se\">bjorn.wittmark@giertz.se<\/a><\/p>\n<p>Vid bolagets \u00e5rsst\u00e4mma den 23 maj 2024 antogs valberedningens principer.<\/p>\n<p>Valberedningen inf\u00f6r \u00e5rsst\u00e4mma 2026 best\u00e5r av:<br \/>\nBj\u00f6rn Wittmark, utsedd av Late Harvest Wine Holding AB, Vin &amp; Vind AB, Legendum Capital AB<br \/>\nCarl-Mikael Bergendahl, utsedd av Bergendahl &amp; Son<br \/>\nMagnus Malm, utsedd av Svolder<br \/>\nAnders Moberg, styrelsens ordf\u00f6rande<\/p>\n        <\/article>\n    <\/section>\n\n\n\n\t<section class=\"section documents bg-light\" id=\"block_ad776b2ce14e50edaf545f286a56e898\">\n\t\t\t\t<article class=\"editor-content\">\n\t\t\t<h2>Dokument valberedning<\/h2>\n\t\t\t<div class=\"row mt-2 gy-3\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"col-md-12\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2025\/11\/Viva-Wine-Group-Valberedningens-principer-2024.pdf\" class=\"m-0 fw-bold\">Viva Wine Group Valberedningens principer 2024 (pdf)<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t<\/section>\n\n\n<section class=\"section ircontacts\" id=\"block_d68e33792aa13324926d6cc37ba99d85\" >\n    <article class=\"ircontacts__content editor-content\">\n        <div class=\"row\">\n            <div class=\"col\">\n                                    <h2 class=\"h1\">IR Kontakter<\/h2>\n                \n                            <\/div>\n        <\/div>\n        <div class=\"row g-3 mt-0\">\n                        <div class=\"col-md-6\">\n                <div class=\"bg-light h-100\">\n                    <div class=\"p-3 h-100\">\n                        <div class=\"row h-100\">\n                                                            <div class=\"col-lg-5 col-xl-4 ircontacts__img\">\n                                   <img loading=\"lazy\" decoding=\"async\" width=\"399\" height=\"400\" src=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk.jpg\" class=\"img-fluid\" alt=\"\" srcset=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk.jpg 399w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk-300x300.jpg 300w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk-150x150.jpg 150w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Linn-Gafvert_neutral-bakgrund-kvadratisk-250x250.jpg 250w\" sizes=\"auto, (max-width: 399px) 100vw, 399px\" \/>                                <\/div>\n                                                        <div class=\"col-lg-7 col-xl-8 mt-3 ircontacts__text\">\n                                <h4>Linn G\u00e4fvert<\/h4>\n                                <p>CFO Viva Wine Group<\/p>\n                                <a href=\"mailto:linn.gafvert@vivagroup.se\">linn.gafvert@vivagroup.se<\/a>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n                        <div class=\"col-md-6\">\n                <div class=\"bg-light h-100\">\n                    <div class=\"p-3 h-100\">\n                        <div class=\"row h-100\">\n                                                            <div class=\"col-lg-5 col-xl-4 ircontacts__img\">\n                                   <img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk.jpg\" class=\"img-fluid\" alt=\"\" srcset=\"https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk.jpg 400w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk-300x300.jpg 300w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk-150x150.jpg 150w, https:\/\/investors.vivagroup.se\/wp-content\/uploads\/2021\/11\/Emil-Sallnas_neutral-bakgrund-kvadratisk-250x250.jpg 250w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/>                                <\/div>\n                                                        <div class=\"col-lg-7 col-xl-8 mt-3 ircontacts__text\">\n                                <h4>Emil Salln\u00e4s<\/h4>\n                                <p>CEO Viva Wine Group<\/p>\n                                <a href=\"mailto:emil.sallnas@vivagroup.se\">emil.sallnas@vivagroup.se<\/a>\n                            <\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n                    <\/div>\n    <\/article>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"class_list":["post-978","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages\/978","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/comments?post=978"}],"version-history":[{"count":20,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages\/978\/revisions"}],"predecessor-version":[{"id":3582,"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/pages\/978\/revisions\/3582"}],"wp:attachment":[{"href":"https:\/\/investors.vivagroup.se\/sv\/wp-json\/wp\/v2\/media?parent=978"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}