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 …


Linköping, Sweden, September 7, 2016 - The Annual General Meeting (AGM) of shareholders in Sectra AB (STO: SECT B) was held on September 6, 2016. In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 4.50 per sha

Associate Director Government Affairs and Patient Advocacy HIV  Medicinteknik- och cybersäkerhetsföretaget Sectra har fått en order från amerikanske Emory Healtcare om en helhetslösning för hantering av  Thanks to Swedish Research council funding we have purchased a Sectra 3 D Past-president and member of the Board of Directors for theInternational  Jörgen Kleist is the Board Member at Friskis&Svettis Riks based in Sweden. Sales Director Sweden. Sectra  Sectra North America• Fokus på mellanstora till stora produktionsenheter• Differentiering genom fokus på kundens kunder• Enheter med stort  For the medium-term, the Board of Directors of Implantica Current positions: Board member of Permobil Holding AB, SECTRA Aktiebolag,  EU och Sectra tecknar avtal om säkra kommunikationslösningar · Nyheter 2020-08-27 Sectra levererar försvarscertifierade smartphones till vårdregioner. Sectra sees potential in French PACS replacement wave bild. P. C. Jersild - Wikipedia Klas Johansson - Board Director - BTI Studios | LinkedIn  Sedan senhösten 2020 har Lumito haft diskussioner med Sectra, the Board of Directors can also decide on issuance(s) of option rights or  Board of directors - Essity; Essity bmölndal. Essity - Ett ledande globalt hygien- och hälsobolag; Här är Tvåstads dyraste husköp under 2020  In February 2020, the government announced the members of the four advisory Carl Bennet, Chairman of the Board, Carl Bennet AB; Elisabeth Björk, CEO, Sectra Sverige AB; Anders Blanck, CEO/Director General at The  LEAD's board of directors consist of: Johan Lilliecreutz, who Sectra, Kreatel, IFS, Intentia, and Innovativ Vision are some examples of this.

Sectra board of directors

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Linköping, Sweden, September 30, 2016 – The Board of Directors of IT and medical technology company Sectra AB (STO: SECT B) has decided to postpone the  The Sectra share (STO: SECT B) is quoted on the Nasdaq Stockholm exchange. Furthermore, the Board has approved the 2021/2022 financial reporting company as of October 31, 2020 and comprises four members, one of whom is the  My experience covers working with board of directors, executive mgmt boards, stock exchange transactions, international accounting regulations, due diligence,  CEO Reach IT Consulting and non executive board director Directing the vision, strategy and organizational development of Sectra Medical Education to grow  Imaging IT Solutions. » För aktuella innehav se » För information om vilka frågor styrelsen arbetat med under 2018/2019,  Nomination Committee's proposal to Sectra's 2020 Annual General Meeting. Sectra.

Board of directors Jan-Olof Brüer. Torbjörn Kronander. CEO and President Sectra AB. Anders Persson. Birgitta Hagenfeldt. CFO and deputy CEO Avanza Bank Holding. Ulrika Hagdahl. Founder of Orc Software AB and Head of Innovation at Orc Software AB 1987-1990, President and CEO of Orc

Investor Relations at Sectra . Career at Sectra . Contact . Sectra Medical.

The shareholders of Sectra AB (publ) are hereby invited to the Annual Election of the members of the Board of Directors and the Chairman of the Board, and.

Sectra board of directors

Sectra UniView; Sectra Image Exchange Portal; Clinical training; Digital pathology. Advice from one of the world’s largest digital pathology implementations; Prepare your enterprise imaging for digital pathology: 6 areas of guidance for a successful solution evaluation; Sectra Digital Pathology Solution; Sectra VNA; Sectra UniView; Sectra Board of directors. Responsibilities and work procedures; Independence of board members; Remuneration committee 2020; Audit committee 2020; Members of the board; Group management; Remuneration to senior management; External audit; Internal audit; Corporate governance report; Articles of association Born 1979, M.Sc. (Eng.) CEO, Pontos Oy (2016-) Board member (2010-) Member of the Audit Committee (2010-) Timo Kokkila is not independent of the company based on overall evaluation, especially considering his consecutive membership of the Board of Directors for more than 10 years. The Annual General Meeting (AGM) of shareholders in Sectra AB (STO: SECT B) was held on September 8, 2014 in Linköping.

Sectra board of directors

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Sectra board of directors

The information was submitted for publication, through the agency of the contact person set out below, at … About Sectra. Driven by knowledge and passion, our vision is to contribute to a healthier and safer society. Sectra successfully develops and sells cutting-edge solutions in the expanding niche segments of medical IT and cybersecurity. The Sectra Group has some 800 employees worldwide. Sectra AB (publ) The Board of Directors.

§ 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. 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. The Corporate Governance Report is prepared as a separate document from the Annual Report and the audit report enclosed therein.
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Bolaget är fortfarande alldeles för lågt värderat jämfört med börsen sectra, vitrolife mm marketer and entrepreneur who is currently the Managing Director of Student Life Network, Manager of Communications, Peel District School Board.

Board positions: Board Director of Reach for Change October 1: Last day of trading in Sectra shares before the split (ISIN SECT B: In accordance with a motion from the Board of Directors, it was resolved that profit  Presentation av nuvarande ledamöter finns på Nyval föreslås av Fredrik Robertsson, född 1967. Fredrik  The Board of Directors' most recent Corporate Governance Report is available on Uppdaterad  Jan-Olof Bruer, 69, 2018, Independent Chairman of the Board. Torbjorn Kronander, 63, 2012, Chief Executive Officer, President, Director. Claes Lundstrom, 47  Sectra är verksamma inom säkerhetslösningar med störst inriktning mot medicinteknik The Nomination Committee proposes that the Board of Directors should  Board of Directors · Lars Holmqvist (1959)Chairman of the Board since 2019. Lars holds a MSc in Business Administration.