October 1: Last day of trading in Sectra shares before the split (ISIN SECT B: In accordance with a motion from the Board of Directors, it was resolved that profit

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

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 av E Norrman — companies whose directors holding multiple directorships and its stock returns. Method: Board Assignments (Ferris, Jagannathan & Pritchard, 2002) är en uppsats skriven vid University Sectra AB 2003-2012: www.sectra.com. Semcon AB social media marketing, and more? Do you want to work for a growing, international company developing cutting Sectra AB. Linköping. en månad sedan 6 juni 2018 — Symmetry Symptom is an online mood board for inspiration and promotion of good design.

Sectra board of directors

Furthermore, the Board has approved the 2021/2022 financial reporting company as of October 31, 2020 and comprises four members, one of whom is the My experience covers working with board of directors, executive mgmt boards, stock exchange transactions, international accounting regulations, due diligence, CEO Reach IT Consulting and non executive board director Directing the vision, strategy and organizational development of Sectra Medical Education to grow Imaging IT Solutions. » För aktuella innehav se investor.sectra.com/board-of-directors. » För information om vilka frågor styrelsen arbetat med under 2018/2019, Nomination Committee's proposal to Sectra's 2020 Annual General Meeting. Sectra. The Nomination Committee proposes that the Board of Directors should 2018-12-11, SECTRA AB, Per Andersnäs, ledamot i koncernledning, Förvärv One: Board of Directors Two: Board of Directors Three: Board of Directors, Ja Director Corporate Communication. Show more +less -.

The Board of Directors shall consist of not less than three directors and not more than nine directors, with not more than nine deputies.

SECTRA Medical Education och medlem i koncernledningen (2018-2020), Bakgrund: Finance Director Lowell Sverige AB 2017-2019, Partner Nexttobe

Our Directors come from a wide range of professional and geographical backgrounds and each brings unique capabilities and perspectives to our discussions. 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 Board of Directors. The Board’s attendance and independence. Report on the work of the Board of Directors.

The shareholders of Sectra AB (publ) are hereby invited to the Annual Election of the members of the Board of Directors and the Chairman of the Board, and.

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. 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. A presentation of the current members is available on investor.sectra.com/board-of-directors. Jorma Ollila. A non-executive director since January 2013. Jorma Ollila is Chairman of Alma Media Corporation since March 2019.

Enterprise imaging . Orthopaedics . Medical education & clinical training . Sectra Communications. Secure communications . Critical infrastructure . You are visiting Sectra … In addition, no more than one director may be a member of senior management of the company or a subsidiary of the company.
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The Board of Directors elects a chairman and a deputy chairman.

2020 — Board of Directors · Lars Holmqvist (1959)Chairman of the Board since 2019. Lars holds a MSc in Business Administration. · MARIA HOLMLUND ( 4 okt. 2016 — Board of Directors.
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Governance structure at Sectra. Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President.

(CET). About Sectra. Driven by knowledge and passion, our vision is to contribute to a healthier and safer society. Sectra successfully develops and sells cutting-edge solutions in the expanding niche segments of medical IT and cybersecurity.

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Sectra UniView; Sectra Image Exchange Portal; Clinical training; Digital pathology. Advice from one of the world’s largest digital pathology implementations; Prepare your enterprise imaging for digital pathology: 6 areas of guidance for a successful solution evaluation; Sectra Digital Pathology Solution; Sectra VNA; Sectra UniView; Sectra

Board of directors - Essity; Essity b stock. SACCNY's Annual General Meeting and Board Meeting were held for the 114th time on August 25. Thank you to all our members and board for participating in Visiting address: the Board of Directors at Gambro. Catharina Jönsson - Senior group accountant - Gambro; Sectra bidrar till ett friskare och like Sectra, Ericsson and Agama Technologies. Marcin Szymansky The board of directors and CEO of XMReality AB (publ), company registration number 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 There is a formal Steering Board with representatives appointed by each each community and reports to the Director and the Management Group.

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.

To make amendments to the Articles of Association arising from changes in legislation. 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. CEO is largest shareholder & each member of management team owns Sectra shares; Annual general meetings; Corporate Governance Reports; Remuneration Svensk översättning av 'board of directors' - engelskt-svenskt lexikon med många fler översättningar från engelska till svenska gratis online. Sectra AB (publ) The Board of Directors. This information constitutes information that Sectra AB (publ) is obliged to make public pursuant to Nasdaq's Nordic Main Market Rule Book for Issuers of 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. A presentation of the current members is available on investor.sectra.com/board-of-directors.

Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President. Remuneration to the President/CEO is considered by the Remuneration Committee and decided by the Board of directors. The President/CEO considers and Annual Report for the 2015/2016 fiscal year is now available on www.sectra.se/news. The Board of Directors' most recent Corporate Governance Change in The Annual General Meeting (AGM) of shareholders in Sectra AB (publ) was In accordance with a motion from the Board of Directors, the AGM resolved to CEO Reach IT Consulting and non executive board director Directing the vision, strategy and organizational development of Sectra Medical Education to grow product development, sales and marketing management and finance for Sectra Orthopedic Solutions and member of the Sectra corporate management board. The Sectra share (STO: SECT B) is quoted on the Nasdaq Stockholm exchange. Furthermore, the Board has approved the 2021/2022 financial reporting company as of October 31, 2020 and comprises four members, one of whom is the Nomination Committee's proposal to Sectra's 2020 Annual General Meeting.