Members of the board The Annual General Meeting 2020 resolved that the number of Board Members should be eight, excluding deputy members. In addition, the employee organization appoints three board members and a deputy.

Sto:inve-b - Sectra AB - Pressmeddelanden; Essity B - DI Trader Essity b stock; Essity b aktiekurs. Board of directors - Essity; Essity b stock.

Sectra AB (publ) The Board of Directors. This information constitutes information that Sectra AB (publ) is obliged to make public pursuant to the Rule book for Issuers at Nasdaq Stockholm. The information was submitted for publication, through the agency of the contact person set out below, at … Press release – Linköping, Sweden, July 1, 2020 – 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 Directors’ Corporate Governance Report for the corresponding period. The Board of Directors and the Managing Director propose that no ordinary dividend is distributed for the financial year 2013/2014. The Board of Directors instead proposes an automatic redemption procedure as set out in item 14 below. Board of Directors, items 9-11 A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020. President.

Sectra board of directors

In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 4.50 per share to shareholders through a redemption procedure. 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. Sectra offers an enterprise imaging solution comprising PACS for imaging-intense departments (radiology, pathology, cardiology, orthopaedics), VNA, and share and collaborate solutions. For numerous consecutive years, Sectra has been awarded ‘Best in KLAS’ for highest customer satisfaction. Contact us Visit the Sectra Group website Board of Directors.

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Sectra's CEO and President, Director is Torbjörn Kronander. Sectra's key executives include Torbjörn Kronander and 17 others. Chairman of the Board.

You are visiting Sectra … The board has assessed Torgny Hellström, Kerstin Sundberg, Jan Benjaminsson, Anna Lagerborg and Tobias Sjögren as independent in relation to the company, its management and major shareholders. The composition of the board thus meets the Code’s independence requirement.

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§ 8 Auditors. The Company shall appoint not less than one and no more than two auditors, with or without deputies. § 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.

A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020. President. Karel Luyben (CESAER) Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate; Marialuisa Lavitrano (UNIMIB) - Three-year mandate; Klaus Tocthermann (ZBW) - Three-year mandate; Ignacio Blanquer (UPV) - Two-year mandate Sectra Board.
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In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 4.50 per sha The Board of Directors at Schouw & Co. consists of six members elected by the shareholders in general meeting. The Board of Directors elects a chairman and a deputy chairman. The members of the Board of Directors are elected for periods of 4 years, and each member is eligible for election in different years, thus ensuring the continuity. 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.

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. Sectra holdings for Torbjörn Kronander, CEO and President, and Jan-Olof Brüer, Chairman of the Board, include 50% each of the shares in the jointly owned company Shannon AB. Torbjörn Kronander CEO and President Sectra AB, Board of Directors Board of Directors, Picture from 2019 Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President.
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A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020.. President. Karel Luyben (CESAER). Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate

preparing matters for resolution by the Board. The Audit Committee has certain limited decision-making 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 Deputy Chairman of the Board Member of the Compensation Committee.

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Read the latest news and press releases from Sectra. Sectra Group. Investor Relations at Sectra . Career at Sectra . Contact . Sectra Medical. Enterprise imaging . Orthopaedics . Medical education & clinical training . Sectra Communications. Secure communications . Critical infrastructure . You are visiting Sectra …

The directors are appointed for a three-year period. Biography. Lynn Dorsey Bleil (born in 1963, US citizen) has been a non-executive member of the Board since 2016. She retired as Senior Partner (Director) from McKinsey&Company in the US in 2013 after more than 25 years of advising senior management and boards of leading healthcare companies on corporate and business unit strategy, mergers and acquisitions, and public policy across all segments Stora Enso Board of Directors introduction. More about the BOD and their work.

Corporate Governance Report for Sectra AB (publ) for the 2012/2013 fiscal year 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. Swedish Code of Corporate Governance

Read the latest news and press releases from Sectra. Sectra Group.

Shareholding in Sectra refers to April 30, 2020 and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family. Sectra holdings for Torbjörn Kronander, CEO and President, and Jan-Olof Brüer, Chairman of the Board, include 50% each of the shares in the jointly owned company Shannon AB. The Group’s Board of Directors decide on issues concerning major investments and matters concerning the Group’s strategic orientation and its organisation. The Chairman of the Board leads the activities of the Board and is responsible for ensuring that the other Board members regularly receive the information necessary to ensure that the quality of the Board’s activities is maintained, and that they are conducted in compliance with the Swedish Companies Act. Board of directors governance reports Sectra applies the Swedish Code of Corporate Governance (“the Code”). 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.