{"id":2179,"date":"2023-04-21T13:30:00","date_gmt":"2023-04-21T11:30:00","guid":{"rendered":"https:\/\/investors.vivagroup.se\/?p=2179"},"modified":"2023-12-06T15:40:03","modified_gmt":"2023-12-06T14:40:03","slug":"justering-av-valberedningens-forslag","status":"publish","type":"pressreleases","link":"https:\/\/investors.vivagroup.se\/sv\/pressrelease\/justering-av-valberedningens-forslag\/","title":{"rendered":"Justering av valberedningens f\u00f6rslag"},"content":{"rendered":"\n            <section class=\"section header\" id=\"block_ca9416c8eec17cf786094b48fa8a2d58\" 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\t\t\t\t            <hr class=\"m-0\">\n        <section class=\"section breadcrumb mt-3 my-2\" id=\"block_61964fff30979\">\n            <ul class=\"breadcrumb\">\n                <li><a href=\"\/pressmeddelande\">Pressmeddelande<\/a><\/li><li>Justering av valberedningens f\u00f6rslag<\/li>            <\/ul>\n        <\/section>\n    \n\n\t\t\t\t    <section class=\"section text\" id=\"block_61964db92c771\">\n        <article class=\"text__content editor-content\">\n              \n                <h1>Justering av valberedningens f\u00f6rslag<\/h1>\n                        <div class=\"mfn-preamble\">\n<p><strong>Valberedningens f\u00f6rslag till Viva Wine Group AB:s \u00e5rsst\u00e4mma 16 maj 2023 har justerats.<\/strong><\/p>\n<\/p><\/div>\n<div class=\"mfn-body\">\n<p>Styrelseledamot Helen Fasth Gillstedt har meddelat att hon inte st\u00e5r till f\u00f6rfogande f\u00f6r omval. Viva Wine Groups valberedning f\u00f6resl\u00e5r ingen ers\u00e4ttare utan f\u00f6resl\u00e5r till \u00e5rsst\u00e4mman att styrelsen ska best\u00e5 av fem ledam\u00f6ter.<\/p>\n<p>Uppdaterat yttrande fr\u00e5n valberedningen finns tillg\u00e4ngligt p\u00e5 Viva Wine Groups hemsida. F\u00f6r uppdaterat yttrande och \u00f6vriga st\u00e4mmohandlingar se <a href=\"https:\/\/investors.vivagroup.se\/sv\/bolagsstamma\/\" rel=\"noopener\" target=\"_blank\">https:\/\/investors.vivagroup.se\/sv\/bolagsstamma\/<\/a><\/p>\n<p><strong>Certified Adviser<\/strong><br \/>FNCA Sweden AB \u00e4r Bolagets Certified Adviser p\u00e5 Nasdaq First North Premier Growth Market.<\/p>\n<p><strong>F\u00f6r mer information, kontakta:<\/strong><br \/>Mikael Sundstr\u00f6m, Director Sustainability, Communications &amp; Investor Relations<br \/>Tel: +46 70\u00a0943 22 26<br \/>Email: <a href=\"mailto:mikael.sundstrom@vivagroup.se\" rel=\"noopener\" target=\"_blank\">mikael.sundstrom@vivagroup.se<\/a><\/p>\n<\/p><\/div>\n<div class=\"mfn-footer mfn-about mfn-6b44bc8be1c3\">\n<p><strong class=\"mfn-heading-1\">Om oss<\/strong><\/p>\n<hr\/>\n<p><em>Viva Wine Group \u00e4r de nordiska monopolmarknadernas ledande vinkoncern med en stark position p\u00e5 den europeiska e-handelsmarknaden f\u00f6r vin. Vi \u00e4r en entrepren\u00f6rsdriven f\u00f6retagsgrupp med huvudkontor i Stockholm och som utvecklats genom organisk tillv\u00e4xt och strategiska f\u00f6rv\u00e4rv. Viva Wine Group utvecklar, marknadsf\u00f6r och s\u00e4ljer b\u00e5de egna och andras varum\u00e4rken och erbjuder prisv\u00e4rda kvalitetsviner fr\u00e5n hela v\u00e4rlden till konsumenter i Norden, Tyskland, Schweiz, \u00d6sterrike, Frankrike och Nederl\u00e4nderna. H\u00e5llbarhet \u00e4r en av v\u00e5ra fr\u00e4msta drivkrafter och vi \u00e4r ledande inom ekologiskt och etiskt certifierat vin. <\/em><em><a href=\"http:\/\/www.vivagroup.se\" rel=\"noopener\" target=\"_blank\">www.vivagroup.se<\/a><\/em><\/p>\n<\/p><\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><\/p>\n<hr\/>\n<p><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/584390ee-0d19-4e6c-8a83-aa646a4e4b42\/justering-av-valberedningens-forslag.pdf\" rel=\"noopener\" target=\"_blank\">Justering av valberedningens f\u00f6rslag<\/a><\/p>\n<\/p><\/div>\n        <\/article>\n    <\/section>\n\n\n\t\t\t\t<section class=\"section ircontacts\" id=\"block_7a9d32804886bb00adb160f7ad1fe1e7\" >\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    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