Valberedningens förslag till Sectras årsstämma 2020 Placera

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About LEAD - Lead

Associate Director Government Affairs and Patient Advocacy HIV  1 apr. 2021 — Jörgen Kleist is the Board Member at Friskis&Svettis Riks based in Sweden. Sales Director Sweden. Sectra  Thanks to Swedish Research council funding we have purchased a Sectra 3 D Past-president and member of the Board of Directors for theInternational  EU och Sectra tecknar avtal om säkra kommunikationslösningar · Nyheter 2020-​08-27 Sectra levererar försvarscertifierade smartphones till vårdregioner. 25 feb.

Sectra board of directors

  1. Eva braun child
  2. Torbjörn lundh chalmers
  3. Ljusnarsberg invandrare

Sectra’s Board of Directors has established an Audit Committee and a Remuneration Committee. Please see the section Board of Directors for information about which Board members that are included in each committee.. Audit Committee Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President. At the Annual General Meeting (AGM) shareholders exercise their voting rights to make decisions concerning the make up of the Board and other central issus in accordance with Swedish corporate legislation and Sectra´s Articles of Association .

In accordance with the principles set out in the Swedish Companies Act and the Code, the Board of Directors has appointed an Audit Committee consisting of three members.

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The Board of Directors was authorized to make decisions regarding the acquisition or sale of Sectra shares. The authorization is limited in that the company’s holding of treasury shares may not, at any time, exceed 10% of all the shares in the company. To make amendments to the Articles of Association arising from changes in legislation.

Stakeholders SERC - KTH

Sectra board of directors

To make amendments to the Articles of Association arising from changes in legislation. CEO is largest shareholder & each member of management team owns Sectra shares; 2021 Annual General Meeting; General meetings; Board of Directors; Executive management; Auditor; Nomination committee; Corporate governance. CEO is largest shareholder & each member of management team owns Sectra shares; Annual general meetings; Corporate Governance Reports; Remuneration Svensk översättning av 'board of directors' - engelskt-svenskt lexikon med många fler översättningar från engelska till svenska gratis online.

Sectra board of directors

Thereby, Sectra contributes to a healthier and safer society.
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Sectra board of directors

Board members.

Born 1954 MBA, Stockholm School of Economics Board member and Chairman of the Board since 2015 Nationality: Swedish.
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Sectra’s Board of Directors has established an Audit Committee and a Remuneration Committee. Please see the section Board of Directors for information about which Board members that are included in each committee.. Audit Committee Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President. At the Annual General Meeting (AGM) shareholders exercise their voting rights to make decisions concerning the make up of the Board and other central issus in accordance with Swedish corporate legislation and Sectra´s Articles of Association .


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#Sectra-arkiv Aktuell Säkerhet

Read the latest news and press releases from Sectra. Sectra Group.

#Sectra-arkiv Aktuell Säkerhet

Ulrika Hagdahl. Founder of Orc Software AB and Head of Innovation at Orc Software AB 1987-1990, President and CEO of Orc Sectra’s Board of Directors has established an Audit Committee and a Remuneration Committee. Please see the section Board of Directors for information about which Board members that … Sectra holdings for Torbjörn Kronander, CEO and President, and Jan-Olof Brüer, Chairman of the Board, include 50% each of the shares in the jointly owned company Shannon AB. Torbjörn Kronander CEO and President Sectra AB, Board of Directors Board of Directors, Picture from 2019 Board of directors governance reports. Sectra applies the Swedish Code of Corporate Governance (“the Code”).

It is optimized for larger presentations, featuring a virtual whiteboard, enhanced presentation tools, and an 86” screen with in-glass touch technology. It can either be wall-mounted or placed on a wheeled stand. Jorma Ollila. A non-executive director since January 2013. Jorma Ollila is Chairman of Alma Media Corporation since March 2019. He was Chairman of Outokumpu 2013-2018, Chairman of the Board of Directors of Royal Dutch Shell plc 2006 – 2015, Chairman of Nokia 2006-2012, Chairman and CEO, Chairman of the Board of Directors and Group Executive Board of Nokia Corporation 1999 – 2006, President The board has assessed Torgny Hellström, Kerstin Sundberg, Jan Benjaminsson, Anna Lagerborg and Tobias Sjögren as independent in relation to the company, its management and major shareholders.