{"id":2986,"date":"2024-11-06T10:00:00","date_gmt":"2024-11-06T09:00:00","guid":{"rendered":"https:\/\/investors.vivagroup.se\/?p=2986"},"modified":"2024-11-06T10:00:00","modified_gmt":"2024-11-06T09:00:00","slug":"valberedning-utsedd-infor-viva-wine-group-ab-arsstamma-2025","status":"publish","type":"pressreleases","link":"https:\/\/investors.vivagroup.se\/sv\/pressrelease\/valberedning-utsedd-infor-viva-wine-group-ab-arsstamma-2025\/","title":{"rendered":"Valberedning utsedd inf\u00f6r Viva Wine Group AB \u00e5rsst\u00e4mma 2025"},"content":{"rendered":"\n            <section class=\"section header\" id=\"block_e14d37b34a8fe9481f2d18e3dd1a00db\" 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; 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Valberedningen ska utg\u00f6ras av ledam\u00f6ter utsedda av var och en av de tre till r\u00f6stetalet st\u00f6rsta aktie\u00e4garna som \u00f6nskar delta i valberedningen samt bolagets styrelseordf\u00f6rande.<\/p>\n<p>Valberedningens ledam\u00f6ter har nu utsetts baserat p\u00e5 \u00e4garf\u00f6rh\u00e5llandena per den 30 september 2024. Bj\u00f6rn Wittmark, utsedd av Late Harvest Wine Holding AB, Vin &amp; Vind AB, Legendum Capital AB, \u00e4r ordf\u00f6rande i valberedningen. De \u00f6vriga ledam\u00f6terna \u00e4r Carl-Michael Bergendahl, utsedd av Bergendahl &amp; Son, och Magnus Malm, utsedd av Svolder. I valberedningen ing\u00e5r ocks\u00e5 Anders Moberg, ordf\u00f6rande i Viva Wine Groups styrelse.<\/p>\n<p>Valberedningen kommer att arbeta fram f\u00f6rslag till \u00e5rsst\u00e4mman 2025 avseende ordf\u00f6rande vid st\u00e4mman, styrelse, styrelsens ordf\u00f6rande, styrelseledam\u00f6ternas ers\u00e4ttning, revisor, arvode till revisor samt, i den m\u00e5n s\u00e5 anses erforderligt, f\u00f6rslag till \u00e4ndringar i nuvarande instruktion f\u00f6r valberedningen.<\/p>\n<p>\u00c5rsst\u00e4mman kommer att \u00e4ga rum den 23 maj 2025 i Stockholm.<\/p>\n<p>Aktie\u00e4gare som vill l\u00e4gga fram f\u00f6rslag till valberedningen kan g\u00f6ra detta via e-post till nominationcommittee@vivagroup.se.<\/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 \/>Linn G\u00e4fvert, CFO Viva Wine Group<br \/>Tel: +46\u00a0730 86 89 90<br \/>Email: <a href=\"mailto:linn.gafvert@vivagroup.se\" rel=\"noopener\" target=\"_blank\">linn.gafvert@vivagroup.se<\/a><\/p>\n<p><strong>Om oss<\/strong><\/p>\n<\/p><\/div>\n<div class=\"mfn-footer mfn-about mfn-6b44bc8be1c3\">\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, Tjeckien, 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\/1d308503-9625-4b00-b574-5875a07107ec\/valberedning-utsedd-infor-viva-wine-group-ab-arsstamma-2025.pdf\" rel=\"noopener\" target=\"_blank\">Valberedning utsedd inf\u00f6r Viva Wine Group AB \u00e5rsst\u00e4mma 2025<\/a><\/p>\n<\/p><\/div>\n        <\/article>\n    <\/section>\n\n\n\t\t\t\t<section class=\"section ircontacts\" id=\"block_42b1b466716d58af2ad00c9c3d1c0283\" >\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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