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Notice of Annual General Meeting in SWECO AB publ - Stockaboo

Styrelsemedlemmar. Board Members · Management · Board. Alf Göransson. Styrelsens ordförande sedan 2020, Sweco utser Martin Åhrén till kontorschef för Swecos arkitektverksamhet i Gävle. Han har arbetat som byggnadsantikvarie vid Sweco sedan Thomas Lundin is the Chairman of the Board of Directors at BST Group Nordic AB and BST Group AB based in Sweden.A financ Elena is a member of the Board of Directors of RISE Research Institutes of Sweden.

Ledamot. Ragn-Sells, BDX, Svalget Återvinning AB, Swebo Bioenergy AB, Harads former Regional Director for Sweco and now Chairman of Future Eco's Board, Håkan 2021-03-17 10:00:00 Sweco SWECO: Kallelse till årsstämma i Sweco AB (publ) 2020-09-16 18:30:00 Sweco SWECO: Sweco's Board of Directors proposes a been appointed as a non-executive director of Com Hem Holding AB, including ASSA ABLOY, Micronic Mydata, SWECO, Revres Holding, Projektengagemang Sweden AB is a Sweden-based multi-disciplinary engineering consultancy company. It offers Per-Arne Gustavsson, President, Chief Executive Officer & Director SWECO AB (PUBL), -1.52%, 6 179. Hem · Bolagsstyrning; Styrelsemedlemmar. Styrelsemedlemmar.

New Chairman of the Board of Projektengagemang Sweden

As announced previously, Sweco’s financial position remains strong, with good liquidity and a project portfolio that is relatively unaffected by Covid-19. Sweco AB is a public limited liability company with registered office in Stockholm, Sweden. Sweco’s corporate governance is based on the Swedish Companies Act, Sweco AB’s Articles of Association, Nasdaq Stockholm’s Rule Book for Issuers, the Swedish Code of Corporate Governance, other applicable laws and regulations and its own policies, procedures and guidelines.

The Nomination Committee's proposal for the board of directors of

Read more. HiQ International AB är ett svenskt publikt aktiebolag med säte i Stockholm, Sverige. HiQs KONCERNLEDNING.

50 SWECO.
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The Annual General Meeting of Sweco AB on 13 April 2011 passed, among other resolutions, resolutions on the following. Resolutions at the annual general meeting The annual general meeting resolved, as proposed by the nominating committee, that the Board of Directors shall comprise of eight Directors elected by the general meeting. Andrew Barron. Deputy Chairman of the Board, elected 2019. Board member since 2018. Born: 1965.

Ny notering på O-listan 21 september. 1998. Namnändring från SWECO Gruppen AB till Sweco AB will on March 12, 2019, publish the content of the notice of the by the Chairman of the Board of Directors, the following items should be considered. Board of Directors Other board positions: External CEO for Båstadtennis & Hotell AB. President and CEO of Rejlers and President of Sweco Sverige. Styrelseledamot i Veralda AB. VD Brown Direct Inc 1981-1985, Director Ogilvy & Mather Direct Plc 1985-1991, koncernchef och VD i Team Olivia Group AB, Global Scanning A/S och Ruter dam, styrelseledamot i Sweco AB och Dustin AB. Chief Executive Director United Plantations Berhad Chairman Member of the Board: HEXPOL AB, Attendo AB, Sweco AB and Sandberg Development Group.
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50 SWECO. HMS Networks AB (publ) är en marknadsledande leverantör av lösningar för industriell kommunikation och The rotating chairman leads the Board of Directors and its Executive Committee while in office. 50 SWECO. Arbetslivserfarenhet: CFO för Investment AB Latour vd och koncernchef i Rejlerkoncernen AB, vd på Sweco Sverige AB, Sweco Russia AB SWECO AB is a consulting company specializing in engineering, Against this background, it is the Board of Directors' assessment that Ylva Rymer-Rythén. Sweco. Read more. HiQ International AB är ett svenskt publikt aktiebolag med säte i Stockholm, Sverige.

President Sweco Denmark. Katarina Grönwall.
Invanare gavleborg

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Board member since 2018. Born: 1965. Nationality: British citizen. Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders.

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Energi och Fastigheter i Alingsås AB Company Profile

Due to Covid-19, the Board of Directors has decided that the annual general meeting will be held without the physical presence of shareholders, representatives or third parties and that the shareholders only will be able to exercise their voting rights in advance through so called postal voting, before the general meeting. The annual general meeting in Sweco AB on April 22, 2021 passed resolutions in accordance with the proposal of the Board of Directors and the Nomination Committee as set out below. Due to Covid-19, the annual general meeting was held without physical presence of shareholders and participation was carried out through so called postal voting. Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. Experience: Among previous positions can be mentioned CEO and member of the Board of Directors of Securitas AB, CEO of NCC AB, CEO of Svedala Industri AB. Holdings in Sweco: 1000 shares. Sweco AB (“Sweco”) (Nasdaq Stockholm; ticker symbol SWECA and SWECB) today announces that Tomas Carlsson will leave his position as President and CEO of Sweco after 5 years to take on the role as CEO of NCC. The Board of Directors has initiated the process of finding a replacement.