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Svensk översättning av 'board of directors' - engelskt-svenskt lexikon med många fler översättningar från engelska till svenska gratis online. The AGM adopted the income statement and balance sheet and discharged the Board of Directors and President from liability for the fiscal year. It was resolved that profit was to be carried forward. Jan-Olof Brüer, Birgitta Hagenfeldt, Torbjörn Kronander, Christer Nilsson, Anders Persson, Tomas Puusepp, and Jonas Yngvesson were re-elected as Board members, while Fredrik Robertsson was elected 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. Our Directors come from a wide range of professional and geographical backgrounds and each brings unique capabilities and perspectives to our discussions.

2021 — Sto:inve-b - Sectra AB - Pressmeddelanden; Essity B - DI Trader Essity b stock; Essity b aktiekurs. Board of directors - Essity; Essity b stock. för 7 dagar sedan — offentliga Berryburst netent; Netent board of directors. H&M B NetEnt B SECTRA B Dedicare B Atrium Ljungberg B Wihlborgs Fastigheter SECTRA Medical Education och medlem i koncernledningen (2018-2020), Bakgrund: Finance Director Lowell Sverige AB 2017-2019, Partner Nexttobe av G Eriksson · 2010 — 5.10 Sectra AB . companies use an incentive program for their board of directors.

The members of the Board of Directors are elected individually by the Annual General Shareholders’ Meeting.

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The Board of Directors is responsible for deciding on significant matters relating to business strategy, investments, organisation and finance, as well as supervising the company’s management and operations. The Board of Directors shall also ensure that supervision of the company’s accounts and asset management is properly organised.

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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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The Board of Directors of Sectra has with reference to § 3 of the act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations decided The Board of Directors of Sectra has with reference to § 3 of the act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations decided The Board of Directors proposes that the AGM resolves to implement a share split, whereby one share in Sectra is converted into two shares.

§ 9 Notice of Annual General Meeting 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. 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.
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Sto:inve-b - Sectra AB - Pressmeddelanden

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. The Board of Directors of Sectra has with reference to § 3 of the act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations decided The Board of Directors of Sectra has with reference to § 3 of the act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations decided 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 proposes that the record date for the share split shall be October 6, 2020. Biography. Lynn Dorsey Bleil (born in 1963, US citizen) has been a non-executive member of the Board since 2016.

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The policy covers all Sectra employees (Covered persons), both permanent and temporary positions. 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. 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. Information about corporate governance at Sectra is provided on the Group’s website www.sectra.com 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.

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. Information about corporate governance at Sectra is provided on the Group’s website www.sectra.com 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. Compared with the guidelines adopted by the 2019 AGM, these guidelines were developed and updated to meet the new requirements following from Chapter 8, Sections 51–53 of the Companies Act (2005:551). Corporate Governance Report for Sectra AB (publ) for the 2010/2011 fiscal year .