Sweco’s Board of Directors proposes a SEK 3.10 per share extraordinary dividend. Further to the uncertainty caused by Covid-19, it was decided at Sweco’s AGM on April 23, 2020, to adjust the dividend to SEK 3.10 per share, this to be compared with the Board of Director’s original proposal of a dividend of SEK 6.20 per share.

Latour-Gruppen AB, som är moderbolag till de helägda bolagen inom industrirörelsen. De är därför inte representerade i investmentbolagets styrelse. Board.

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). He is also a member of the board of the Royal Swedish Opera och Tengbom architects. Intervju, Åsa Bergman, vd Sweco Sverige. 15.

Sweco ab board of directors

Given the general level of uncertainty resulting from Covid-19, Sweco’s Board has decided to adjust its dividend proposal. New proposed dividend is SEK 3.10 per share. As announced previously, Sweco’s financial position remains strong, with good liquidity and a project portfolio that is relatively unaffected by Covid-19. 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. Sweco AB hereby invite to annual general meeting on Thursday April 22, 2021.

He is also a member of the board of the Royal Swedish Opera och Tengbom architects. Intervju, Åsa Bergman, vd Sweco Sverige. 15.

26-03, Notice of annual general meeting in Scandi Standard AB (publ) 22-02, The board of directors of Scandi Standard has resolved on acquisitions of own

Our Services Meet our Employees News and Sweco AB The Sweco AB (publ) Board of Directors’ statement on the remuneration committee’s evaluation of remuneration to senior executives The remuneration committee of the Board of Directors, comprising the Chairman, Olle Nordström, and Directors Aina … Sweco plans and designs the sustainable communities and cities of the future. Together with our clients and the collective knowledge of our 17,500 architects, engineers and other specialists, we co-create solutions to address urbanisation, capture the power of digitalisation, and … Johan Nordström, Chairman of the Board, Sweco AB, +46 (0)70 940 70 82. Lisa Lagerwall, General Counsel, Sweco AB, +46 (0) 73 412 66 16.

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. swecogroup.com This information is information that Sweco AB is&n

In his new role as Business Area President for Sweco UK, Max will help shape and deliver Sweco’s overall group strategy while remaining responsible for day-to-day operations in the UK. 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. Board Member since 2016.

Annual General Meeting of Rejlers AB - Postal voting procedure only The Board of Directors of at Rejlers AB, Senior Executive Officer at Sweco AB President & Chief In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. Composition of the Board The Board consists of seven ordinary members elected by the AGM and three employee representatives, with three union-appointed deputies, appointed by the employees. 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. 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… The Board is responsible for the company’s organisation and management of the company’s affairs.
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Other Team Olivia is one of the largest private operators offering care services in Sweden, Norway and Denmark. The operations are conducted close to our customers Board of Directors | Sweden-China Trade Council.

Composition of the Board . The Board consists of seven ordinary members elected by the AGM and three employee representatives, with three union-appointed deputies, appointed by the employees. Lisa Lagerwall, General Counsel, +46(0)73-412 6616, lisa.lagerwall@sweco.se.
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Board of Directors · Careers Ledande befattningshavare i Switchcore AB (publ) 1999-2005. Senaste 15 åren har Erik arbetat som dotterbolags-VD i Sweco-koncernen med förvärvs-, Henrik Winberg – COO, Marketing & Sales Director

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. Company profile for Sweco AB Series B including key executives, insider trading, ownership, revenue and average growth rates. View detailed SWEC.B.SE description & address. The Annual General Meeting in Sweco AB on 16 April 2014 passed, among other resolutions, resolutions on the following. Board of Directors and dividend Sweco AB (Publ) is located in Stockholm, Stockholm, Sweden and is part of the Business Services Sector Industry. Sweco AB (Publ) has 20 employees at this location and generates $2.14 billion in sales (USD). There are 299 companies in the Sweco AB (Publ) corporate family.

The Board of Directors and the President of NCC AB (publ), corporate identity number to 48 percent (48) of the voting rights in NCC AB, thus making NCC an associated AxFast and Board Member of Sweco,. Attendo

Duveblad. Born in 1955. Member of the Board since 2008. · Christine. Wolff. Born in She is also on the board of IT-Huset Holding i Norden AB and the non for profit organisation Ratio.