Sweco AB hereby invite to annual general meeting on Thursday April 22, 2021. 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.

av K Söderholm · 2012 · Citerat av 3 — VFA, Handlingar 1898-1908, SWECO archive, Stockholm). Its board of directors comprised of representatives from public E:son Romås and S. Holmström, Allmänna ingeniörsbyrån AB (Råneå kommun, Kommunalnämnden, Tekniska.

Sweco AB will on March 17, 2020, publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet. Sweco’s Nomination Committee proposes to the 2017 annual general meeting that the Board of Directors consists of eight members. The Nomination Committee proposes the election of Elaine Weidman Grunewald as a new member.

Sweco ab board of directors

Anders Törnqvist arkitektkontor AB Sweco · Systematiq · Tarsier Studios Malmö AB · TC TECH Sweden AB. Stockholm Sweco 17 november Populära jobb Publicerad: 17 november Växjö the Bay County Planning Commission, and the Goodwill Board of Directors. Smaeltan Invest AB. Kaj Boson Möller Independent Director, Guideline Geo AB, Sweco International AB Mikael David Piere Nolborg Chief Executive Officer. director. He has also been head of IT and R&D at Sweco AB (publ).

In addition, TietoEVRY’s personnel elects four members and four deputy members to the Board of Directors.

Board of Directors | Sweden-China Trade Council. born in 1971, is Senior Chief Architect and International Director at Sweco Architects AB, Sweden.

Board of Directors. Sandvik AB's Board consists of eight members elected by the General Meeting as well as two employee representatives with two deputies. Company profile page for Sweco AB including stock price, company news, press releases, executives, board members, and contact information. The employees exercise their representation in the subsidiary Latour-Gruppen AB, which is the parent company of wholly owned companies in the industrial Member of the Boards of Attendo AB, Sweco AB, Melker Schörling AB and Sandberg Development Group.

Only one in 10 board members of Europe's biggest listed companies is a är han även ordförande i styrelserna för Creades, Avanza, eWork och Klarna AB.

At the general meeting, to be opened by the Chairman of the Board of Directors, the following items should be considered. 1.

Lisa Lagerwall, General Counsel, +46(0)73-412 6616, lisa.lagerwall@sweco.se. Katarina Grönwall, Chief Communications Officer, +46 (0)73-258 9333, katarina.gronwall@sweco.se. Sweco plans and designs tomorrow’s communities and cities. Our work produces sustainable buildings, efficient infrastructure and access to electricity and clean water. 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. Sweco’s Board of Directors proposes a SEK 3.10 per share extraordinary dividend.
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Chairman of the board since 2019 Born: 1958 Education: LL.M Stockholm University.Executive education Thunderbird (University of Phoenix). Principal occupation: Torgny Hellström is an active board director and management consultant and has held leading positions as Chairman of DDM Holding AG and MagComp AB, Director to the board of Ture Heading AB and Seapilot and within Board of Directors Shareholders elect the Board at the AGM to serve a mandate period beginning with the AGM and concluding with the AGM the following year. On behalf of Investor’s owners, the Board establishes the goals and strategies for the company, evaluates the operational management and ensures that systems are in place to monitor and verify the company’s business and organizational 2) Member of Investor AB’s Board of Directors 3) Member of Investor AB’s Board of Directors 4) Employed by Investor AB. Accordingly, the company fulfils the requirements of the Code that a majority of the Board Members appointed by the Shareholders’ Meeting are independent of the company and the management, and that at least two of them Sweco AB will on 17 March 2014 publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet.

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. 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.
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Sweco AB will on 16 March 2016 publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet.

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

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The Extraordinary General Meeting in Sweco AB on October 22, 2020, passed the following resolutions. Dividend The General Meeting resolved, as proposed by the Board of Directors, on a dividend distribution to the shareholders of SEK 3.10 per share, in total SEK 367 million.

Aktieägarna i HMS Networks AB (publ), org. The rotating chairman leads the Board of Directors and its Executive Committee while in office. 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.