The Annual General Meeting in Sweco AB on April 23, 2020 passed resolutions on the following: Board of Directors and dividend The annual general meeting resolved, as proposed by the nomination committee, that the Board of Directors shall be comprised of seven Directors elected by the general meeting and that no Deputy Directors shall be appointed.
Arbetslivserfarenhet: CFO för Investment AB Latour vd och koncernchef i Rejlerkoncernen AB, vd på Sweco Sverige AB, Sweco Russia AB
The split of the company’s shares will be handled by Euroclear Sweden AB and the shareholders do not need to take any action in connection with the share split. 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. Andrew Barron.
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. Tomas will continue in his current role during his termination period.
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.
Non-Executive Director på Alimak Group AB Non-Executive Director, Chairman of the Audit Committee, member of the CEO/President at SWECO AB.
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 … Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden.
3.1 Sweco AB. Annica Hedmark (Sweco) och Mikael Grodzinsky (Saab AB), för att få svar på Directors/Board-of-Directors/ tillgänglig online 2011-03-23.
Sweco is the Nordic region’s leading provider of services for sustainable engineering and design. 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 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. Read more 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. Bengt Kjell. Born 1954.
Johan Nordström, Sweco’s Board Chairman, +46 8 463 37 60. Åsa Barsness, Communications Director, Sweco, +46 8 695 66 40 . Sweco is the Nordic region’s leading provider of services for sustainable engineering and design.
Lp sverige ab
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.
Alimak Group AB and board member of Sweco AB Previous leading positions: President and CEO of AB Fagerhult
17 Feb 2014 Johan Nordström has been a member of Sweco's board since 2012 and works as President of the family company Skirner AB. He was born in 1966 and or. Åsa Barsness, Communications Director, Sweco, +46 8-695 66 40
31 Dec 2018 Previous Experience: Investment Director at the Swedish Transport Administration, CEO and President of Rejlerkoncernen AB, CEO of Sweco
26 Mar 2018 Åsa Bergman has been appointed new President and CEO of Sweco. going forward,” says Johan Nordström, chairman of Sweco's board of directors. www.
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3.1 Sweco AB. Annica Hedmark (Sweco) och Mikael Grodzinsky (Saab AB), för att få svar på Directors/Board-of-Directors/ tillgänglig online 2011-03-23.
Nationality: British citizen.