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INVESTERARE<\/a><\/h6>\n

Valberedning <\/p><\/div>\n

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Saniona tillk\u00e4nnager idag valberedningens sammans\u00e4ttning inf\u00f6r \u00e5rsst\u00e4mman 2026.<\/span><\/p>\n

Enligt instruktionen och stadgan f\u00f6r valberedningen, som antagits av bolagsst\u00e4mman, ska valberedningen best\u00e5 av tre ledam\u00f6ter: styrelsens ordf\u00f6rande samt tv\u00e5 ledam\u00f6ter utsedda av de tv\u00e5 st\u00f6rsta aktie\u00e4garna per den sista september. Den 30 september 2025 var de tv\u00e5 st\u00f6rsta aktie\u00e4garna som \u00f6nskade utse representanter till valberedningen J\u00f8rgen Drejer och Joakim Tedroff. Varje aktie\u00e4gare har utsett en representant, som tillsammans med styrelsens ordf\u00f6rande bildar Saniona AB:s valberedning inf\u00f6r \u00e5rsst\u00e4mman 2026.<\/p>\n

Valberedningens ledam\u00f6ter \u00e4r:<\/p>\n