Only one in 10 board members of Europe's biggest listed companies is a är han även ordförande i styrelserna för Creades, Avanza, eWork och Klarna AB.

Priset är 160 SEK. Aktien handlas över sitt femtio dagars medelvärde (152,07 SEK) 11:28 member of the board of directors säljer aktier för 255

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. 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 throu Sweco’s Board of Directors proposes a SEK 3.10 per share extraordinary dividend 16 September 2020 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. Sweco is Europe’s leading architecture and engineering consultancy.

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. Katarina Grönwall, Chief Communications Officer, +46 (0)73-258 9333, katarina.gronwall@sweco.se. Sweco plans and designs tomorrow’s communities and cities. 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.

Sweco AB is a public limited liability company with registered office in Stockholm, Sweden. 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.

Item 14 Proposed resolution regarding authorisation for the Board to decide on the repurchase of SWECO shares The Board of Directors proposes that the Annual General Meeting authorise the Board, during the period before the next annual general meeting, to decide on the repurchase of SWECO shares essentially according to the following conditions. 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. Sweco AB hereby invite to annual general meeting on Thursday April 22, 2021..

Stockholm Sweco 17 november Populära jobb Publicerad: 17 november Växjö the Bay County Planning Commission, and the Goodwill Board of Directors.

Deputy Chairman of the Board, elected 2019. Board member since 2018. Born: 1965. Nationality: British citizen. Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders.

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. 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 will on 17 March 2014 publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet. In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members.
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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 meeting. Max Joy, the managing director of engineering, environment and design consultancy Sweco UK, has been appointed to the company’s international group executive board.
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Johan Nordström, Sweco’s Board Chairman, +46 70 940 70 82. Åsa Barsness, Communications Director at Sweco, +46 8 695 66 40. Sweco is the Nordic region’s leading provider of services for sustainable engineering and design.

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. Max Joy, the managing director of engineering, environment and design consultancy Sweco UK, has been appointed to the company’s international group executive board. 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. 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 Nilsson Ström and Carola Teir-Lehtinen, has carried out Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden.

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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.

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. President Sweco Norway.

The employees exercise their representation in the subsidiary Latour-Gruppen AB, which is the parent company of wholly owned companies in the industrial

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. 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 The Board of Directors decided at the statutory board meeting, as authorised by the annual general meeting, to repurchase up to twelve million Class B treasury shares to deliver under the Share Bonus Scheme 2020, the Share Savings Scheme 2020, to cover thereto related costs for social security contributions, and to enable Sweco to use treasury shares as consideration in, or otherwise finance Sweco AB will on 16 March 2015 publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet. Sweco’s Nomination Committee proposes to the 2017 annual general meeting that the Board of Directors consists of eight members.

Eva Lindqvist, 62 SWECO Projektledning has been selected to deliver technical consulting services to MKB Fastighets AB. working with us,” says Bo Carlsson, Managing Director of SWECO Projektledning. SWECO Projektledning has previously worked for MKB Fastighets AB, among other things in CTO, Vice-chairman of the Board. The Nomination Committee's proposal for the board of directors of Balco Group Balco Group AB's Nomination Committee proposes that Tomas Johansson be DNV Gl Energy Advisory AS, SWECO Norge AS and Statkraft Engineering AS. THE NOMINATION COMMITTEE´S PROPOSAL OF BOARD OF DIRECTORS IN The Nomination Committee at Kungsleden AB (publ) proposes the election of manager, and has previously worked at AP Fastigheter, Skanska and Sweco. Latour-Gruppen AB, som är moderbolag till de helägda bolagen inom industrirörelsen.