{"id":6556,"date":"2022-04-26T17:00:27","date_gmt":"2022-04-26T15:00:27","guid":{"rendered":"https:\/\/www.nilorn.com\/?p=6556"},"modified":"2022-04-26T17:01:05","modified_gmt":"2022-04-26T15:01:05","slug":"fullstandigt-forslag-till-styrelse-for-nilorngruppen-2","status":"publish","type":"post","link":"https:\/\/www.nilorn.com\/sv\/pressmeddelande\/fullstandigt-forslag-till-styrelse-for-nilorngruppen-2\/","title":{"rendered":"Fullst\u00e4ndigt f\u00f6rslag till styrelse f\u00f6r Nil\u00f6rngruppen"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Section &#8211; Downloads&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;||0px||false|false&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#eee&#8221; custom_padding=&#8221;2rem|2rem|2rem|2rem|true|true&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text admin_label=&#8221;Header &#8211; Downloads&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; header_3_font_size=&#8221;24px&#8221; border_width_bottom=&#8221;1px&#8221; border_color_bottom=&#8221;#888&#8243; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h3>Downloads<\/h3>\n<p>[\/et_pb_text][et_pb_text admin_label=&#8221;FIle links &#8211; Change link here to the corresponding file(s)&#8221; _builder_version=&#8221;4.17.3&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><a href=\"https:\/\/www.nilorn.com\/wp-content\/uploads\/2022\/04\/Kompletterande-forslag-enligt-kallelse.pdf\" rel=\"attachment wp-att-6560\">Pressrelease <\/a><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; background_enable_color=&#8221;off&#8221; custom_padding=&#8221;2rem|2rem|2rem|2rem|true|true&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text admin_label=&#8221;Text &#8211; Press release content&#8221; _builder_version=&#8221;4.17.3&#8243; _module_preset=&#8221;default&#8221; header_2_font=&#8221;|300|||||||&#8221; header_2_font_size=&#8221;34px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>Kompletterade f\u00f6rslag till beslutspunkter p\u00e5 \u00c5rsst\u00e4mman i Nil\u00f6rngruppen den 3 maj 2022; nyval f\u00f6resl\u00e5s av Ann-Christine Hvittfeldt och Magnus Johansson<\/strong><\/p>\n<p>Inf\u00f6r \u00e5rsst\u00e4mman i Nil\u00f6rngruppen den 3 maj 2022 har bolagets huvud\u00e4gare AB Traction l\u00e4mnat f\u00f6ljande kompletterande f\u00f6rslag i enlighet med den kallelse som offentliggjordes den 25 april 2022. Traction \u00e4ger ca 58% av r\u00f6sterna i bolaget.<\/p>\n<p>Punkt 9. Antalet styrelseledam\u00f6ter f\u00f6resl\u00e5s of\u00f6r\u00e4ndrat till fem stycken och inga styrelsesuppleanter.<\/p>\n<p>Punkt 10. Arvodet \u00e5r styrelsen f\u00f6resl\u00e5s utg\u00e5 med 120.000 (100.000 kr) kr per ledamot och 240.000 k (200.000 kr) till ordf\u00f6randen, totalt 720.000 kr.<\/p>\n<p>Punkt 11. Omval f\u00f6resl\u00e5s av styrelseledam\u00f6terna Henrik Lange, Johan Larsson, och Petter Stillstr\u00f6m. Nyval f\u00f6resl\u00e5s av Ann-Christine Hvittfeldt och Magnus Johansson. Till styrelsens ordf\u00f6rande f\u00f6resl\u00e5s omval av Petter Stillstr\u00f6m.<\/p>\n<p>Ann-Christine Hvittfeldt \u00e4r idag verksam som handledare till V\u00e4stsvenska Handelskammarens VD-n\u00e4tverk EXEC, ordf\u00f6rande i Br\u00e5landa Industri AB, Berlex AB och Netgroup Engineering AB. D\u00e4rtill ledamot i bl.a. Luftfartsverket, Skaraborgs Ortopedservice AB, Vadsbo SwitchTech Group AB och Intereast Transport AB. Tidigare ledamot i ett flertal f\u00f6retag d\u00e4ribland Green Cargo. \u00a0Ann-Christine har en betydande operativ erfarenhet inom transport och logistik i f\u00f6retag som Volvo, Speedcargo AB och Hemtex. Ann-Christine, f\u00f6dd 1966 med ekonomutbildning.<\/p>\n<p>Magnus Johansson \u00e4r idag global marknadschef p\u00e5 Picadeli AB, marknadsledare inom sj\u00e4lvplocksallad genom sina h\u00f6gteknologiska salladsbarer med verksamhet p\u00e5 sju marknader i Europa samt USA. Tidigare marknadsdirekt\u00f6r p\u00e5 bl.a. Gina Tricot AB och MQ Retail AB. Magnus har en betydande operativ erfarenhet inom varum\u00e4rkesstrategier och digitalisering. Magnus, f\u00f6dd 1973, har en masterexamen fr\u00e5n Handelsh\u00f6gskolan vid G\u00f6teborgs universitet.<\/p>\n<p>S\u00e5v\u00e4l Ann-Christine Hvittfeldt som Magnus Johannsson \u00e4r oberoende av Nil\u00f6rngruppen och dess huvud\u00e4gare samt \u00e4ger inga aktier i Nil\u00f6rngruppen.<\/p>\n<p>&nbsp;<\/p>\n<p>Bor\u00e5s den 26 april 2022<\/p>\n<p>Nil\u00f6rngruppen AB (publ)<\/p>\n<p>Styrelsen<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>Allm\u00e4nt om Nil\u00f6rngruppen<\/strong><\/p>\n<p>Nil\u00f6rngruppen \u00e4r ett globalt f\u00f6retag, grundat p\u00e5 1970-talet, med expertis inom hur man tillf\u00f6r varum\u00e4rken v\u00e4rde genom branding och design i form av etiketter, f\u00f6rpackningar och accessoarer till framf\u00f6rallt kunder inom mode och konfektionsindustrin. Nil\u00f6rngruppen erbjuder kompletta, kreativa och skr\u00e4ddarsydda koncept inom branding, design, produktutveckling samt logistiska l\u00f6sningar. Koncernen bedriver verksamhet via egna bolag i Sverige, Danmark, Storbritannien, Tyskland, Belgien, Portugal, Hongkong, Indien, Turkiet, Kina, Bangladesh, Italien och Pakistan. Partnerbolag finns i Tunisien, USA och Schweiz. Se \u00e4ven <a href=\"http:\/\/www.nilorn.se\">www.nilorn.se<\/a> .<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>DownloadsPressrelease Kompletterade f\u00f6rslag till beslutspunkter p\u00e5 \u00c5rsst\u00e4mman i Nil\u00f6rngruppen den 3 maj 2022; nyval f\u00f6resl\u00e5s av Ann-Christine Hvittfeldt och Magnus Johansson Inf\u00f6r \u00e5rsst\u00e4mman i Nil\u00f6rngruppen den 3 maj 2022 har bolagets huvud\u00e4gare AB Traction l\u00e4mnat f\u00f6ljande kompletterande f\u00f6rslag i enlighet med den kallelse som offentliggjordes den 25 april 2022. Traction \u00e4ger ca 58% av r\u00f6sterna [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[78,65,64],"tags":[],"class_list":["post-6556","post","type-post","status-publish","format-standard","hentry","category-year-sv-2022","category-nyhetsarkiv","category-pressmeddelande"],"_links":{"self":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/6556","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/comments?post=6556"}],"version-history":[{"count":5,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/6556\/revisions"}],"predecessor-version":[{"id":6564,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/posts\/6556\/revisions\/6564"}],"wp:attachment":[{"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/media?parent=6556"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/categories?post=6556"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nilorn.com\/sv\/wp-json\/wp\/v2\/tags?post=6556"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}