Publiceringsdatum Utgivare Person i ledande ställning
Board of Director Terrasancta AB Marie Ekström President Sectra's business area Imaging IT Solutions and Executive Vice President Sectra AB Born/Employee since Born 1961/Employee since 1996 Sectra holdings 49,585 B shares and convertibles corresponding to 5,193 B shares Education Bachelor of Science in Systems Science and IT Board of directors governance reports Sectra applies the Swedish Code of Corporate Governance (“the Code”). Sectra's Corporate Governance Reports are prepared in accordance with the rules of the Code and the application instructions stipulated in Swedish legislation and the Code itself. Sectra applies the Swedish Code of Corporate Governance (“the Code”). Governance structure at Sectra Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President.
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Master’s degree in political science (Cand. Polit.). Partner and Chairman of Axcel Management A/S. Current positions include Chairman of the Board of Danmarks Skibskredit Holding A/S and EKF – Danmarks Eksportkredit, as well as Bestyrelsesforeningen and the thinktank Axcelfuture, Vice Chairman of the Board of The Company’s board members who are elected by the Shareholders’ Meeting are elected annually by the Annual General Meeting for the period until the next Annual General Meeting. According to the Articles of Association, the Board of Directors shall consist of no less than three (3) and no more than eight (8) ordinary board members elected by the shareholders Meeting, without deputies. Sectra’s financial reporting calendar for 2016/2017 Tue, Apr 26, 2016 08:25 CET. Linköping, Sweden, April 26, 2016 – The Board of Directors of Sectra AB (STO: SECT B) has decided on the dates for the company’s financial reporting for the coming fiscal year. Board members.
The reelection is proposed of Jan-Olof Brüer, Anders Persson, Christer Nilsson, Tomas Puusepp, Torbjörn Kronander, Birgitta Hagenfeldt and Jonas Yngvesson, as well as the reelection of Jan-Olof Brüer as Chairman of the Board.
Om Sectra AB SECTb - Investing.com
Board and committees of Smith+Nephew More about matters reserved to the board, the roles of Chair, Chief Executive Officer & Senior Independent Director, and the terms of reference for board committees 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. The work of the Audit Committee is mainly of a preparatory nature, i.e. preparing matters for resolution by the Board. The Audit Committee has certain limited decision-making The AGM adopted the income statement and balance sheet and discharged the Board of Directors and President from liability for the fiscal year.
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Sectra Signs Five-Year Enterprise Imaging Contract With Emory Healthcare Independent Chairman of the Board. Torbjorn Kronander. Chief Executive Officer, President, Director. Mats Franzen.
Group HR Director.
In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 4.50 per sha International medical imaging IT and cybersecurity company Sectra (STO: SECT B) today publishes its Annual Report and Sustainability Report for the 2019/2020 financial year as well as the Board of This information constitutes information that Sectra AB (publ) is obliged to make public pursuant to the Swedish Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out below, at 1.50 p.m. (CET) on June 29, 2017. Source and Image Credit: Sectra.
Founder of Orc Software AB and Head of Innovation at Orc Software AB 1987-1990, President and CEO of Orc
Executive management. Shareholding in Sectra refers to April 30, 2020 and subsequent changes known to Sectra.
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Sectra's Corporate Governance Reports are prepared in accordance with the rules of the Code and the application instructions stipulated in Swedish legislation and the Code itself. The Board of Directors shall consist of not less than three directors and not more than nine directors, with not more than nine deputies.
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ales in the 2017/2018 fiscal year totaled SEK 1,267 million. The Sectra share (STO: SECT B) is quoted on the Nasdaq Stockholm exchange. Board members. According to Pandox's articles of association, the board of directors must comprise no fewer than four and not more than eight members appointed by the annual general meeting for a term until the end of the next annual general meeting. Dr. Torbjörn Kronander, Ph.D., MBA, has been the Chief Executive Officer and President of Sectra Aktiebolag (publ) since November 1, 2012 and also serves as its Director since 1988. Dr. Kronander has also Sectra’s financial reporting calendar for 2016/2017 Tue, Apr 26, 2016 08:25 CET. Linköping, Sweden, April 26, 2016 – The Board of Directors of Sectra AB (STO: SECT B) has decided on the dates for the company’s financial reporting for the coming fiscal year.
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The Sectra Board of Directors has adopted a company insider policy to reduce the risks of unlawful disclosure of inside information, insider dealing and other unlawful behavior and to facilitate Sectra’s compliance with applicable insider rules. The policy covers all Sectra employees (Covered persons), both permanent and temporary positions. The Board of Directors proposes that the 2020 AGM resolve on the following guidelines for salary and other forms of remuneration for senior executives at Sectra.
In addition, the employee organization appoints three board members and a deputy. Board of Directors.