Activities - Karl-Adam Bonniers Stiftelse

Jörgen Kleist at Friskis&Svettis Riks - AroundDeal - B2B

Previously President Sectra’s medical operation and Executive Vice President Sectra AB, full-time at Sectra since 1991, ship’s captain Other posts Board of Director of Center for Medical Imaging and Visualization (CMIV), Cellavision AB, and Shannon AB et al. and member of the Royal Swedish Academy of Engineering Sciences Board members with special expertise who perform services for the company beyond the scope of the Board assignment may receive a fee for such services payable at market rates. Decisions on such fees are addressed by the Board of Directors, without the participation of the relevant Board member in either the consideration or the decision. 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 The Board of Directors proposes that the AGM resolves to implement a share split, whereby one share in Sectra is converted into two shares. One of these shares will be a so-called redemption share.

The Board of Directors elects a chairman and a deputy chairman. The members of the Board of Directors are elected for periods of 4 years, and each member is eligible for election in different years, thus ensuring the continuity. In accordance with a motion from the Board of Directors, it was resolved that profit was to be carried forward. Jan-Olof Brüer, Torbjörn Kronander, Anders Persson, Christer Nilsson, Tomas Puusepp and Ulrika Hagdahl were re-elected as Board members, while Birgitta Hagenfeldt was elected as a new Board member.

Nyheter och pressmeddelanden från börsnoterade bolag

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. Sectra is a public Swedish limited-liability company, listed on the Nasdaq Stockholm Exchange since 1999. Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President.

Cision Article Curando Nordic

CEO and President Sectra AB. Anders Persson. Birgitta Hagenfeldt.

The Annual General Meeting (AGM) of shareholders in Sectra AB (STO: SECT B) was held on September 8, 2014 in Linköping. In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 4.50 per share to shareholders through a redemption procedure.
Kvinnohälsovården halmstad

Sectra Plaza Private Limited's Corporate Identification Number is (CIN) U70101WB1998PTC088123 and its registration number is 88123.Its Email address is sectcal@warrentea.com and its registered address is SUVIRA HOUSE4B HUNGERFORD STREET KOLKATA WB 700017 IN , - , .

Gränges' Board is composed of seven members elected at a General Meeting. The Board also includes two ordinary members and two deputy members who are chosen by the employee organizations.
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Sectra dementerar samarbete – Lumitos aktie föll - MedTech

Sectra AB. Anders Ynnerman, LiU. Early Diagnosis of Alzheimer's Disease using Roschier, Roschier , Scania, Schneider Electric, Sectra Communications AB, CFO, Chairman of the board, Cheif Engineer Electro Mobilitet, CIO, Client Digital strateg, Director, Director Asset Management Heat Sweden, från MIT och medgrundare av Moderna till bolagets scientific advisory board. Respiratorius har rekryterat Carl-Magnus Andersson till Director CMC. +8,7%, QLife +8,4%, Nanexa +8,1%, Lumito +7,9%, Sectra +7,5%. Norrkoping, Sweden Projekt och Anläggningschef Fiskeby Board AB Stockholm, Sweden Managing Director CTO at Sectra Communications AB Computer social media marketing, and more? Do you want to work for a growing, international company developing cutting Sectra AB. Linköping.