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.

Board Member since 2016. Born: 1955. Education: Architecture at Chalmers University of Technology. Previous Experience: Investment Director at the Swedish Transport Administration, CEO and President of Rejlerkoncernen AB, CEO of Sweco Sverige AB, Sweco Russia AB and Sweco FFNS Architects AB.

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.

Sweco ab board of directors

Helene Hasselskog. Chief HR Officer. Lisa Lagerwall 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 AB will on September 22, 2020, publish the content of the notice of the Extraordinary General Meeting in the Official Gazette the Board of Directors has decided that the general meeting should be held without physical presence by inviting the shareholders to … Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden.

Born in 1966. Board Chairman.

She serves as a Director at Dustin AB (publ), Global Scaning A/S, Emric AB and Medius AB. She serves as a Member of the Board of Skandiabanken. She has been a Director of Sweco AB since April 10, 2008, Global IP Solutions, Inc., since June 10, 2009 and Dustin Group AB (publ) since January 19, 2016.

Chairman of the board of Alimak Group AB and board member of Sweco AB Previous leading positions: President and CEO of AB Fagerhult and Lammhults Design Group AB. Sweco AB will on 16 March 2016 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.

På Börskollen.se samlar vi insynshandel där bolaget Sweco B är taggat. 28 Feb 05:39, Tilldelning, SWECO AB (publ), Ann-Louise Lökholm Klasson

Alf Göransson. Styrelsens ordförande sedan 2020, Sweco utser Martin Åhrén till kontorschef för Swecos arkitektverksamhet i Gävle. Han har arbetat som byggnadsantikvarie vid Sweco sedan Thomas Lundin is the Chairman of the Board of Directors at BST Group Nordic AB and BST Group AB based in Sweden.A financ Elena is a member of the Board of Directors of RISE Research Institutes of Sweden.

AB is governed by the Annual General Meeting, the Board of Directors and Rejlers Sverige AB has 100 employees at this location. 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.
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Sweco AB will on September 22, 2020, publish the content of the notice of the Extraordinary 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. Torgny Hellström. 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 Seapilot and within Board of Directors Shareholders elect the Board at the AGM to serve a mandate period beginning with the AGM and concluding with the AGM the following year.

ODIN Fonder, 1,80% Allt om bolagsstyrningen inom Swedavia AB. Special Advicer Board of Directors Veling Ltd. Tidigare Direktör Investering Trafikverket, VD och koncernchef Rejlers, VD Sweco Sverige, VD Sweco Russia och Sweco Övriga nuvarande befattningar: Styrelseledamot i SWECO AB (publ), Tidigare befattningar: Investment Director och sektorsansvarig för TMT på Kinnevik, VD för dtac, VD för digi, Executive Vice President of Developed Asia på Telenor, VD för Gunnel Duveblad, 65, 2018, Director. Markku Varis, 62, 2013, President of Sweco Finland. Johan Nordstrom, 54, 2014, Chairman of the Board.
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The Annual General Meeting in Sweco AB on April 23, 2020 passed resolutions on the following: 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 …

Elected 2018 Board member of the Remuneration Committee Other appointments: President and CEO and board member of Investment AB Latour. Chairman of the board of Alimak Group AB and board member of Sweco AB Previous leading positions: President and CEO of AB Fagerhult and Lammhults Design Group AB. 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.

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

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.

Nationality: Swedish. Current appointments. Chairman of the Board: Amasten Fastighets AB. Vice Chairman of the Board: Indutrade AB and Pandox AB. Director: AB Industrivärden. Pursuant to the Articles of Association, the Board should consist of no less than three and no more than eleven directors and no more than four deputies. The AGM decides the exact number.