Information about member of the Board of Directors who are proposed for new election
|
|
- Antony McCoy
- 5 years ago
- Views:
Transcription
1 1 (8) Information about member of the Board of Directors who are proposed for new election Joakim Olsson Proposed to be reelected as new member of the Board of Directors MBA, M.Sc. (Mechanical Engineering) Senior Industry Expert at Triton. Chairman of the Board of Directors at Ovako Group and Seves Group S.á r.l. Member of the Board of Directors at Semcon AB, Concentric AB and FläktGroup GmbH. President and CEO at SAG Group GmbH and Haldex AB. No
2 Information about members of the Board of Directors who are proposed for reelection 2 (8) Ulf Mattsson Proposed to be reelected as Chairman of the Board of Directors M.Sc. (Econ.) Chairman of the Board of Directors at Crem International. Member of the Board of Directors at Addtech AB, Oras Invest Oy, Priveq V AB. Chairman of the Board of Directors at AcadeMedia, Chairman of the Board of Directors at Musti ja Mirri, Chairman of the Board of Directors at Evidensia, Chairman of the Board of Directors at Itslearning, CEO (interim) at Gambro, Member of the Board of Directors at Gambro, CEO at Capio, CEO at Mölnlycke Health Care,
3 3 (8) Håkan Dahlström Proposed to be reelected as member of the Board of Directors M.Sc. Computer Eng., M.Sc. Digital Technology CEO Tieto Sweden AB and Executive Vice President, Technology Services and Modernization at Tieto Corporation. Healthcare at Tieto Corporation, President Mobile Business area at TeliaSonera AB, President Broadband Business area at TeliaSonera AB,
4 4 (8) Gunilla Fransson Proposed to be reelected as member of the Board of Directors M.Sc. and Lic.Sc. in Chemical Engineering Member of the Board of Directors at Trelleborg AB, NetInsight AB, Nederman AB, Enea AB, Permobil AB, Teleopti AB and ProOpti AB. CEO and partner at Novare Peritos. Member of the Board of Directors at Uppsala University, Head of Business Area at Saab AB, Board Director at Swedish Space Agency, Various positions at Ericsson AB,
5 5 (8) Ulf Lundahl Proposed to be reelected as member of the Board of Directors Bachelor of Business Administration and Master of Laws Chairman of the Boards of Directors of Attendo AB, Ramirent PLC, Fidelio Capital and Handelsbanken Regional Bank Stockholm. Member of the Boards of Directors of Indutrade AB and Holmen AB. Chairman of the Board of Directors at Eltel, November 2016 June Deputy CEO at Lundbergföretagen, SEVP at Danske Bank, CEO at Östgöta Enskilda Bank, President at Nokia Data Sweden,
6 6 (8) Markku Moilanen Proposed to be reelected as member of the Board of Directors D.Sc. (Tech.) Executive Director at Ramboll Group and COO of Northern Europe. Managing Director at Ramboll Finland, Vice President, Customer Services at Fortum Corporation, Sales Director at SAS Institute Finland,
7 7 (8) Mikael Moll Proposed to be reelected as member of the Board of Directors M.Sc. in Economics and Business Administration Partner at ZC Advisory AB. Board member of Zeres Capital Partners AB and ZC Advisory AB. Investment Director at CapMan, Analyst at Merrill Lynch, No
8 8 (8) Hans von Uthmann Proposed to be reelected as member of the Board of Directors M.Sc. in Economics and Business Administration Chairman of the Board of Directors at FEAB (Falbygdens Energi AB) and Springtime Group AB. Member of the Board of Directors at Veidekke ASA, Skangas AS, GIH and SOK. Senior Partner Neuman&Nydahl, SEVP Vattenfall AB, CEO Duni AB, CEO AB Svenska Shell, ,000
Annual General Meeting of Saab AB on 17 april Information on proposed Board Members in Saab AB
Annual General Meeting of Saab AB on 17 april 2013 Appendix 4 1 (6) Information on proposed Board Members in Saab AB Proposed to new election to the Board of Directors Member of the Strategic Advisory
More informationAnnual General Meeting of Saab AB on 15 April Information on proposed Board Members in Saab AB. Appendix 4
Annual General Meeting of Saab AB on 15 April 2015 Appendix 4 Information on proposed Board Members in Saab AB Proposed Board Members for re-election Chairman of SEB and Foundation Asset Management AB,
More informationAnnual General Meeting of Saab AB on 8 April Information on proposed Board Members in Saab AB. Appendix 4 1(6)
Annual General Meeting of Saab AB on 8 April 2014 Appendix 4 1(6) Information on proposed Board Members in Saab AB Proposed Board Members for re-election Chairman of SEB, Chairman of Electrolux AB, Chairman
More informationInformation about members of the Board of Directors proposed by the Nomination Committee of Investor AB 2007
Information about members of the Board of s proposed by the Nomination Committee of Investor AB 2007 Chairman since 2005 Vice Chairman since 1999 since 1998 Vice Chairman: Atlas Copco AB, SAS AB and SEB
More informationInformation on proposed Board members, Annual General Meeting 2018
Ingrid Bonde re-election since 2014. Born: 1959. Education: Master of Business Administration, Stockholm School of Economics and studies at New York University. The Board, Chair Remuneration Committee,
More informationTHE VATTENFALL AB BOARD OF DIRECTORS
THE VATTENFALL AB BOARD OF DIRECTORS The following persons are proposed to be elected as director at the Vattenfall AB Annual General Meeting 2018. None of the proposed directors has any work performed
More informationAB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting 2012
Non-official translation AB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting 2012 Determination of number of Board Members and Deputy Board
More informationHUSQVARNA AB (publ) Proposals of the Nomination Committee to the 2018 Annual General Meeting (April 10, 2018) *****
HUSQVARNA AB (publ) Proposals of the Nomination to the 2018 Annual General Meeting (April 10, 2018) This document is provided in accordance with Section 4.1 of the Swedish Code of Corporate Governance
More informationThe Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ)
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors, i.e. Anders G Carlberg,
More informationBIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES Björn Wahlroos Chairman Member since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) President and CEO of Sampo plc
More informationInformation about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2014
Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2014 Chairman since 2005 Vice Chairman 1999 2005 since 1998 Vice Chairman: SAS AB, SEB Skandinaviska Enskilda
More informationInformation on proposed Board members Telefonaktiebolaget LM Ericsson
The Nomination Committee s proposal 2016 Information on proposed Board members Telefonaktiebolaget LM Ericsson Leif Johansson (first elected 2011) Chairman of the Board of Directors, Chairman of the Remuneration
More informationBiographical details of director nominees
Biographical details of director nominees Björn Wahlroos Chairman Member and Chairman since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) President and CEO
More informationBorn Ph.D. from Karolinska Institutet in Stockholm. Board member since 2016.
Board of Directors Håkan Björklund Chairman Born 1956. Ph.D. from Karolinska Institutet in Stockholm. Board member since 2016. Other appointments: Currently serves as Industry Executive at Avista Capital
More informationHUSQVARNA AB (publ) Proposals of the Nomination Committee to the 2017 Annual General Meeting ( AGM ) (April 4, 2017) *****
HUSQVARNA AB (publ) Proposals of the Nomination Committee to the 2017 Annual General Meeting ( AGM ) (April 4, 2017) This document is provided in accordance with Section 4.1 of the Swedish Code of Corporate
More informationItem 14. Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 28 March 2017
Item 14 Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 28 March 2017 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and Policy Studies)
More informationMarika Fredriksson Born: 1963 Proposed for new election Holding: 0 Experience and current appointments:
Revised reasoned statement from the Nomination Committee regarding a proposal for a board of directors of SSAB AB (publ), including a report of the work of the Nomination Committee In accordance with authorization
More informationAB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting April 5, 2018
Appendix 7 Non-official translation AB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting April 5, 2018 Determination of number of Board Members
More informationItem 14. Particulars on proposed Directors of the Board of Skandinaviska Enskilda Banken AB at the Annual General Meeting on 26 March 2019
Item 14 Particulars on proposed Directors of the Board of Skandinaviska Enskilda Banken AB at the Annual General Meeting on 26 March 2019 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and
More informationProposals by the Election Committee of AB Volvo to the Annual General Meeting 2018
Proposals by the Election Committee of AB Volvo to the Annual General Meeting 2018 The Election Committee s proposal as regards election of Chairman of the Annual General Meeting The Election Committee
More informationProposals by the Election Committee of AB Volvo to the Annual General Meeting 2017
Proposals by the Election Committee of AB Volvo to the Annual General Meeting 2017 The Election Committee s proposal as regards election of Chairman of the Annual General Meeting The Election Committee
More informationINFORMATION ABOUT PROPOSED BOARD MEMBERS. Kenneth Bengtsson
INFORMATION ABOUT PROPOSED BOARD MEMBERS Kenneth Bengtsson Position: Chairman of the Board since 2012. Chairman of the Remuneration Committee. Born: 1961. Education: Economics at upper secondary school
More informationAnnual General Meeting of Saab AB on 5 April 2017 Information on proposed Board Members in Saab AB
Annual General Meeting of Saab AB on 5 April 2017 Information on proposed Board Members in Saab AB APPENDIX 4 1 Proposed for new election to the Board Board member of FAM AB and the Institute for Future
More informationBIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES Björn Wahlroos Member since 2008, Chairman since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) Chairman of the Board
More informationItem 14. Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 26 March 2018
Item 14 Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 26 March 2018 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and Policy Studies)
More informationAnnual General Meeting of Saab AB on 11 April Information on proposed Board Members in Saab AB. Proposed Board Member for new election
Annual General Meeting of Saab AB on 11 April 2019 1 Information on proposed Board Members in Saab AB Proposed Board Member for new election Board member of Nederman Holding AB, Svenska postkodföreningen
More informationInformation about members of the Board of Directors proposed by the Election Committee of H & M Hennes & Mauritz AB 2013
Information about members of the Board of Directors proposed by the Election Committee of H & M Hennes & Mauritz AB 2013 Stefan Persson Chairman of the Board Born 1947 Year Selected 1979 Primary occupation
More informationThe Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ)
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors, i.e. Anders G Carlberg,
More informationThe Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ)
Appendix 3 The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors Anders
More informationThe Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ)
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors, i.e. Anders G Carlberg,
More informationInformation about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2010
Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2010 Chairman since 2005 Vice Chairman 1999-2005 since 1998 Vice Chairman: Atlas Copco AB, SAS AB and SEB
More informationPROPOSED BOARD OF DIRECTORS 2015
PROPOSED BOARD OF DIRECTORS 2015 Minna Alitalo Born 1962, M.Sc. (Econ.) Alko Inc. Executive Vice President, Purchasing and Logistics (2014-) SRV Group Plc Board member (2012-) Chairman of the Audit Committee
More informationINFORMATION ABOUT PROPOSED MEMBERS OF THE BOARD. Kenneth Bengtsson
INFORMATION ABOUT PROPOSED MEMBERS OF THE BOARD Kenneth Bengtsson Elected: Chairman of the board since 2012. 1 Chairman of the Remuneration Committee. Born: 1961 Education: Economics at upper secondary
More informationChairman of the Board (b. 1956) Degree from the Retail Institute (now the Norwegian School of Retail).
222 STEIN ERIK HAGEN1 Chairman of the Board (b. 1956) Degree from the Retail Institute (now the Norwegian School of Retail). Mr Hagen was first elected to the Board in 2004, has been Chairman of the Board
More information3,500 3,000 2,500. SEK million 2,000 1,500 1,000
2 3 4 SEK million 3,5 3, 2,5 2, 1,5 1, 5 6 5 4 3 2 1 199 1999 28 217 Loan portfolio (LHS) Operating income (RHS) 5 6 7 SEK million SEK million SEK million 4,5 4, 3,5 3, 2,95 3,156 +42.3 % 3,519 3,876 4,198
More informationResurs Holding AB s Nomination Committee s motivated opinion regarding the proposal for election of the Board at the 2019 Annual General Meeting
1 (5) Resurs Holding AB s Nomination Committee s motivated opinion regarding the proposal for election of the Board at the 2019 Annual General Meeting In accordance with the procedure for the Nomination
More informationAnnual General Meeting of Saab AB on 10 April Information on proposed Board Members in Saab AB. Proposed Board Members for re-election
Annual General Meeting of Saab AB on 10 April 2018 1 Information on proposed Board Members in Saab AB Proposed Board Members for re-election Chairman of SEB and FAM AB Board member of AstraZeneca PLC,
More informationThe Nomination Committee s proposal for decisions, motivated statement and information on proposed members of the Board of Directors
The Nomination Committee s proposal for decisions, motivated statement and information on proposed members of the Board of Directors The Nomination Committee prior to the 2017 Annual General Meeting comprises
More informationProposal from the nomination committee (2010) and a report on its work
HANDELSBANKEN Proposal from the nomination committee (2010) and a report on its work The nomination committee has consisted of Mr Carl-Olof By, Industrivärden, chairman, Mr Henrik Forssén, the Oktogonen
More informationCorporate Governance at Industrivärden
CORPORATE GOVERNANCE REPORT Corporate Governance at Industrivärden Industrivärden s governing bodies are general shareholders meetings, the Board of Directors, the President and CEO, and the auditors.
More informationNOTICE OF ANNUAL GENERAL MEETING. Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on:
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on: Thursday, 21 March 2013 at 10:00 AM The Annual
More informationExecutive Management FREDRIK RÅGMARK. Executive Management - Medicover Medicover
Executive Management - Medicover Medicover Executive Management FREDRIK RÅGMARK CEO Born 1963 Employed at Medicover since 1996 Board member since 1997 Nationality: Swedish Other current assignements Law
More informationInformation about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2018
Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2018 The number of shares in Investor reflects the holdings at the date of the notice convening the Annual
More informationAGENDA FOR THE ANNUAL GENERAL MEETING OF AB VOLVO (publ)
Appendix B AGENDA FOR THE ANNUAL GENERAL MEETING OF AB VOLVO (publ) THURSDAY APRIL 5, 2018 1. Opening of the Meeting 2. Election of Chairman of the Meeting Mr Sven Unger, Attorney at law 3. Verification
More informationLaw Degree, Lund University. Business Administration, Lund School of Economics.
Board of Directors - Medicover Medicover Board of Directors Fredrik Stenmo Born 1971 Chairman of the Board since 2017 Board member since 2005 Member of the audit committee, the remuneration committee and
More informationResurs Holding AB s Nomination Committee s motivated opinion regarding the proposal for election of the Board at the 2018 Annual General Meeting
1 (5) Resurs Holding AB s Nomination Committee s motivated opinion regarding the proposal for election of the Board at the 2018 Annual General Meeting In accordance with the procedure for the Nomination
More informationCurrent information on the Metso Executive Team can be found on our website, Executive team.
Page 1/5 Executive Team December 31, 2014 Current information on the Metso Executive Team can be found on our website, Executive team. Matti Kähkönen President and CEO, born 1956 M.Sc. (Eng.) Main Occupation:
More informationInformation about members of the board of directors proposed by the nomination committee of H & M Hennes & Mauritz AB 2017
Information about members of the board of directors proposed by the nomination committee of H & M Hennes & Mauritz AB 217 Stefan Persson Chairman of the Board Born 1947 Year selected 1979 Primary occupation
More informationThe Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 22, 2014
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 22, 2014 The Nomination Committee for the 2014 Annual General Meeting comprises Martin Jonasson (representing AP2), Chairman,
More informationBoard of Directors. Shareholders through Annual General Meeting. Nomination Committee. Remuneration Committee. Audit Committee.
CORPORATE GOVERNANCE REPORT Introduction Saab ab is a Swedish public limited liability company listed on the NASDAQ OMX Stockholm and governed by Swedish law. Saab AB is the parent company of the Group
More informationCorporate governance report
Bolagsstyrningsrapport Corporate governance report 73 Corporate governance report Introduction Cybercom was founded in 1995. The group s parent company is Cybercom Group AB (publ) ( Cybercom ). Cybercom
More informationProposal from the nomination committee (2009) and a report on its work
HANDELSBANKEN Proposal from the nomination committee (2009) and a report on its work The nomination committee has consisted of Mr Carl-Olof By, Industrivärden, chairman, Mr Henrik Forssén, the Oktogonen
More informationInformation regarding proposed persons: Stanley Brodén. Proposed for re-election as Director and Chairman of the Board. Year of birth 1951
Information regarding proposed persons: Stanley Brodén Proposed for re-election as Director and Chairman of the Year of birth 1951 Economic studies at Linköping University. MiL s Management training. Extensive
More informationApril 3, The Nomination Committee s proposals to the Annual General Meeting in Stillfront Group AB (publ)
April 3, 2017 The Nomination Committee s proposals to the Annual General Meeting in Stillfront Group AB (publ) In accordance with the principles resolved by the AGM 2016, the chairman of the board of directors
More informationANNUAL GENERAL MEETING OF ENIRO AB (publ)
ANNUAL GENERAL MEETING OF ENIRO AB (publ) on Wednesday, May 7, 2008 at 3.00 p.m. (CET) The Nomination Committee s proposals Agenda items 11-16 and 19 Board of Directors, Chairman of the Board and fees
More informationNOTICE OF ANNUAL GENERAL MEETING. Thursday 31 March 2016 at am. H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Thursday 31 March 2016 at 10.00 am The general
More informationSVENSKA HANDELSBANKEN AB
SVENSKA HANDELSBANKEN AB Proposal from the nomination committee (2016) and a report on its work The nomination committee has consisted of Ms Helena Stjernholm (Industrivärden), chair, Mr Jan-Erik Höög
More informationProposed for re-election
Appendix 6 Non-official translation AB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting March 26, 2015 Determination of number of Board Members
More informationFurther information concerning Exel Composites Corporate Governance matters is available on the Group s website at
Corporate Governance Statement Exel Composites corporate governance complies with the Finnish Companies Act, the legislation covering the securities markets and other official regulations related to the
More informationRoschier Projects & Energy Practice. Vaasa Gas Exchange 23 March 2017
Roschier Projects & Energy Practice Vaasa Gas Exchange 23 March 2017 Roschier Projects & Energy practice provides strategic support from an early stage and delivers results for our clients in their key
More informationProposals by the Nomination Committee in respect of the Annual General Meeting 2018 in GARO Aktiebolag
Proposals by the Nomination Committee in respect of the Annual General Meeting 2018 in GARO Aktiebolag 1. Resolutions and the composition of the Nomination Committee At the Annual General Meeting in GARO
More informationCorporate Governance Report
Corporate Governance Report Introduction The regulatory structure applied for governing and controlling NOTE is primarily the Swedish Companies Act, stock market rules for issuers, the Swedish Code of
More informationNOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Wednesday 25 March 2015 at 10.00 am The general meeting will be held at the offices
More informationSVENSKA HANDELSBANKEN AB
SVENSKA HANDELSBANKEN AB Proposal from the nomination committee (2015) and a report on its work The nomination committee has consisted of Mr Anders Nyberg (Industrivärden), chairman, Mr Jan-Erik Höög (Oktogonen
More informationProposed Composition of the Board of Directors. The Annual General Meeting of Bittium Corporation, April 12, 2017
Proposed Composition of the Board of Directors The Annual General Meeting of Bittium Corporation, April 12, 2017 Proposal by certain shareholders Shareholders who represent 13.2 per cent of the shares
More informationSCA Plans to Split the Group into Two Listed Companies. August 24, 2016
SCA Plans to Split the Group into Two Listed Companies August 24, 2016 Magnus Groth President and CEO Fredrik Rystedt Executive Vice President and CFO August 24, 2016 2 SCA s Transformation Journey SCA
More informationLars-Åke Severin PSU (China) Consulting
Lars-Åke Severin PSU (China) Consulting 5 Suggesting re-election as Chairman Chairman Lars-Åke Severin is the founder and CEO for PSU (China) Consulting firm and has been living in Beijing since 2005.
More informationTHE NOMINATION COMMITTEE S MOTIVATED OPINION REGARDING THE PROPOSAL FOR ELECTION OF THE BOARD AT THE 2015/16 ANNUAL GENERAL MEETING
THE NOMINATION COMMITTEE S MOTIVATED OPINION REGARDING THE PROPOSAL FOR ELECTION OF THE BOARD AT THE 2015/16 ANNUAL GENERAL MEETING Dustin nomination committee In accordance with the procedures for the
More informationCorporate governance. Financial strength and liquidity BOARD OF DIRECTORS. Risk management internal control. Financial reporting
Corporate governance Corporate governance is the term used to describe a set of regulations for management and control of companies. Handelsbanken strictly applies the Swedish Code of Corporate Governance.
More informationPlc Uutechnic Group Oyj
Plc Uutechnic Group Oyj CORPORATE GOVERNANCE STATEMENT OF UUTECHNIC GROUP FOR THE FINANCIAL YEAR 2017 UUTECHNIC GROUP S CORPORATE GOVERNANCE STATEMENT FOR THE 2017 FINANCIAL YEAR 1 INTRODUCTION 2 DESCRIPTIONS
More informationCorporate Governance Report
46 Corporate Governance Report Alimak Group AB has its headquarters in Stockholm and is the Parent Company of the Alimak Group, with subsidiaries in 17 countries. Alimak has approximately 1,200 employees
More informationBefore the Annual General Meeting of Saab AB on 8 April 2014, it was announced through a press release on 4 October 2013 that, in addition
CORPORATE GOVERNANCE REPORT Introduction Saab AB is a Swedish public limited liability company and the company s shares are listed on NASDAQ OMX Stockholm. Saab s corporate governance is based on Swedish
More informationThe Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 21, 2015
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 21, 2015 The Nomination Committee for the 2015 Annual General Meeting comprises Martin Jonasson (representing AP2), Chairman,
More informationSEK million. SEK million
2 3 4 SEK million SEK million SEK million 5 4 5 4 3 5 3 156 3 519 +41% 3 876 4 198 4 449 4 3 5 3 2 5 2 1 5 1 5 +35% 3 328 3 466 3 68 2 85 2 561 Q4'17 Q1'18 Q2'18 Q3'18 Q4'18 3 2 5 2 1 5 1 5 1 2 1 8 6 4
More informationProposed Composition of the Board of Directors. The Annual General Meeting of Bittium Corporation, April 11, 2018
Proposed Composition of the Board of Directors The Annual General Meeting of Bittium Corporation, April 11, 2018 Proposal by certain shareholders The three largest shareholders who represent approximately
More informationPresident: Mr Mathias Mossberg, former Ambassador & MENA Expert
Executive Committee President: Mr Mathias Mossberg, former Ambassador & MENA Expert Ambassador Mossberg is conducting a research project at the Centre for Middle East Studies, University of Lund. Before
More informationNOTICE OF ANNUAL GENERAL MEETING. Thursday 30 March 2017 at am. H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Thursday 30 March 2017 at 10.00 am The general
More informationSSH COMMUNICATIONS SECURITY CORPORATION CORPORATE GOVERNANCE STATEMENT. FEBRUARY 26 th, 2015
SSH COMMUNICATIONS SECURITY CORPORATION CORPORATE GOVERNANCE STATEMENT FEBRUARY 26 th, 2015 CORPORATE GOVERNANCE STATEMENT 2015 OF SSH COMMUNICATION SECURITY SSH Communications Security Group comprises
More informationANNUAL GENERAL MEETING OF ENIRO AB (publ)
ANNUAL GENERAL MEETING OF ENIRO AB (publ) on Tuesday, May 4, 2010 at 3.00 p.m. (CET) The Nomination Committee s proposals Agenda items 2, 11-13 and 15 Election of the chairman of the General Meeting (item
More information<Proposal> Item Election of 13 Directors due to expiration of the term of office of all Directors
Reference Documentation Item Election of 13 Directors due to expiration of the term of office of all Directors Due to expiration of the term of office of all Directors at the close of this Meeting,
More informationThe Nominating Committee submits the following recommendations to the Annual General Meeting of the company on 14 April 2015:
The Nominating Committee s proposals to the Annual General Meeting 2015 of Mekonomen Aktiebolag (publ), including its reasoned statement and information regarding the directors recommended for the Board
More informationDetection Technology Corporate Governance Statement Corporate Governance Statement
Detection Technology Corporate Governance Statement 2017 1 Corporate Governance Statement 2017 2 Detection Technology Corporate Governance Statement 2017 Content 3 Introduction 4 Governing Bodies 10 Remuneration
More informationGunnebo AB Annual General Meeting 9 April 2013
Gunnebo AB Annual General Meeting 9 April 2013 The Nomination Committee s proposals for resolutions in respect of Chairman of the AGM, Number of members of the Board of Directors, fees payable to the Board
More informationCorporate Governance 2013
Corporate Governance 2013 ework Scandinavia AB Reshaping Consulting Corporate governance ework Scandinavia AB (publ) is a Swedish-registered public limited company based in Stockholm. The Company delivers
More informationCDON GROUP AB (PUBL)
CDON GROUP AB (PUBL) DOCUMENTS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TUESDAY 14 MAY 2013, 2.00 P.M. CET CONTENTS 1. The Nomination Committee's motivated opinion explaining its proposal regarding
More informationCorporate governance report
Corporate governance report Swedish Match AB (publ) is a public Swedish limited liability company listed on the NASDAQ OMX Stockholm. The objective of the Company s operations, as stated in the Company
More informationPresentation of the Members of the Board of Directors and the Nomination Committee s reasoned statement.
Item 14 Presentation of the Members of the Board of Directors and the Nomination Committee s reasoned statement. Information regarding board members nominated for election as members of the Board of Directors
More informationProposal from the Nomination Committee of Axactor AB (publ) to the 2017 Annual General Meeting (AGM)
Proposal from the Nomination Committee of Axactor AB (publ) to the 2017 Annual General Meeting (AGM) 1. Background The current Nomination Committee was elected on the Extraordinary General Meeting (EGM)
More informationRecommendations of Multiconsult ASA s nomination committee to the company s annual general meeting on 3 May 2018.
Recommendations of Multiconsult ASA s nomination to the company s annual general meeting on 3 May 2018. 1. Nomination s mandate and composition The nomination s mandate is set out in the articles of association:
More informationGovernance report. Proposals to the Nominating Committee are to be submitted to:
Governance report Swedish Match AB (publ) is a public Swedish limited liability company listed on Nasdaq Stockholm. The objective of the Company s operations, as stated in the Company s Articles of Association,
More informationCorporate Governance. Shareholders Meeting. Board of Directors. Corporate Governance
Corporate Governance The SSH Group comprises SSH Communications Security Corp (SSH) and its subsidiaries. SSH Communications Security Corp is registered in Helsinki, Finland and is a publicly listed company.
More informationBiographical notes of the Members of the Supervisory Board Attachment no 2 to current report 17/2015
Biographical notes of the Members of the Supervisory Board Attachment no 2 to current report 17/2015 Mr. Rolf Olof Grundberg, Mr. Rolf Olof Grundberg has been a Chairman of the Supervisory Board of since
More informationREVIEW OF CONSTI GROUP PLC S CORPORATE GOVERNANCE 2016
Consti Group Plc s Corporate Governance Statement 2016 REVIEW OF CONSTI GROUP PLC S CORPORATE GOVERNANCE 2016 Consti Group Plc (Consti) is registered in Finland and it is a publically listed company at
More informationADMINISTRATION REPORT CORPORATE GOVERNANCE REPORT
ADMINISTRATION REPORT CORPORATE GOVERNANCE REPORT INTRODUCTION Saab AB is a Swedish public limited liability company and the company s shares are listed on Nasdaq Stockholm. Saab s corporate governance
More informationCORPORATE GOVERNANCE BOARD OF DIRECTORS SHAREHOLDERS MEETING. TECTIA Annual Report Corporate Governance
14 Corporate Governance CORPORATE GOVERNANCE The Tectia Group comprises Tectia Corporation (Tectia) and its subsidiaries. Tectia Corporation is registered in Helsinki, Finland and is a publicly listed
More informationNomination Committee s proposals and reasoned statement
Nomination Committee s proposals and reasoned statement Background The Nomination Committee has conducted its work in accordance with the regulations of the Swedish Corporate Governance Code. The members
More informationCorporate Governance Report
Corporate Governance Report Corporate governance practices refer to the decision-making systems through which owners, directly or indirectly, control a company. Investor s business model of active ownership
More informationThe nomination committee s proposals for resolutions before the annual general meeting 2018
1 (6) English translation for information purposes only. If there are differences between the English translation and the Swedish original, the Swedish text will take precedence. The nomination committee
More informationGunnebo AB Annual General Meeting 27 April 2010
Gunnebo AB Annual General Meeting 27 April 2010 The Nomination Committee s proposals for resolutions in respect of Chairman of the AGM, Number of members of the Board of Directors, fees payable to the
More informationCorporate Governance Report This report is unaudited.
72 Nobia Corporate Governance Report Corporate Governance Report This report is unaudited. Nobia AB is a Swedish public limited liability company domiciled in Stockholm, Sweden. The company is the Parent
More information