Sectra AB (publ) The Board of Directors. This information constitutes information that Sectra AB (publ) is obliged to make public pursuant to Nasdaq's Nordic Main Market Rule Book for Issuers of

Sectra conduct development and sales of cutting edge solutions in medical systems and secure Research Director Medical systems Deputy 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. The Corporate Governance Report is prepared as a separate document from the Annual Report and the audit report enclosed therein. The Board of Directors was authorized to make decisions regarding the acquisition or sale of Sectra shares. The authorization is limited in that the company’s holding of treasury shares may not, at any time, exceed 10% of all the shares in the company.

Sectra board of directors

The Board of Directors instead proposes an automatic redemption procedure as set out in item 14 below. Board of Directors, items 9-11 Jorma Ollila. A non-executive director since January 2013. Jorma Ollila is Chairman of Alma Media Corporation since March 2019. He was Chairman of Outokumpu 2013-2018, Chairman of the Board of Directors of Royal Dutch Shell plc 2006 – 2015, Chairman of Nokia 2006-2012, Chairman and CEO, Chairman of the Board of Directors and Group Executive Board of Nokia Corporation 1999 – 2006, President Sectra AB Carl-Erik Ridderstråle, Chairman of the Board +46 (0)70 - 522 07 56 cridder@telia.com or Jan-Olof Brüer, President and CEO +46 (0)705-23 52 09 jan-olof.brüer@sectra.com or Torbjörn 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.

The Sectra Board provides an alternative to the Sectra Table for accessing the Sectra Education Portal. It is optimized for larger presentations, featuring a virtual whiteboard, enhanced presentation tools, and an 86” screen with in-glass touch technology. It can either be wall-mounted or placed on a wheeled stand.

Agilit sedan 2017 utvecklat för av- och ombokning av röntgenundersökningar i Sectra AB's administrativa programvara för bilddiagnostik.

The reelection is proposed of Jan-Olof Brüer, Anders Persson, Christer Nilsson, Tomas Puusepp, Torbjörn Kronander, Birgitta Hagenfeldt and Jonas Yngvesson, as well as the reelection of Jan-Olof Brüer as Chairman of the Board. The Nomination Committee proposes that the Board of Directors should comprise eight Board members with no deputies. The reelection is proposed of Jan-Olof Brüer, Anders Persson, Christer Nilsson, Tomas Puusepp, Torbjörn Kronander, Birgitta Hagenfeldt and Jonas Yngvesson, as well as the reelection of Jan-Olof Brüer as Chairman of the Board. Sectra AB Carl-Erik Ridderstråle, Chairman of the Board +46 (0)70 - 522 07 56 cridder@telia.com or Jan-Olof Brüer, President and CEO +46 (0)705-23 52 09 jan-olof.brüer@sectra.com or Torbjörn The reelection is proposed of Jan-Olof Brüer, Anders Persson, Christer Nilsson, Tomas Puusepp, Torbjörn Kronander, Birgitta Hagenfeldt and Jonas Yngvesson, as well as the reelection of Jan-Olof Brüer as Chairman of the Board.

av G Eriksson · 2010 — 5.10 Sectra AB . companies use an incentive program for their board of directors. Sectra AB. Konvertibler. Small caplistan. Typ av incitamentsprogram.

Uppsala county council. Effective visual analytics for data-heavy clinical genomics. Sectra AB. Anders Ynnerman, LiU. Early Diagnosis of Alzheimer's Disease using Roschier, Roschier , Scania, Schneider Electric, Sectra Communications AB, CFO, Chairman of the board, Cheif Engineer Electro Mobilitet, CIO, Client Digital strateg, Director, Director Asset Management Heat Sweden, från MIT och medgrundare av Moderna till bolagets scientific advisory board. Respiratorius har rekryterat Carl-Magnus Andersson till Director CMC. +8,7%, QLife +8,4%, Nanexa +8,1%, Lumito +7,9%, Sectra +7,5%. Norrkoping, Sweden Projekt och Anläggningschef Fiskeby Board AB Stockholm, Sweden Managing Director CTO at Sectra Communications AB Computer social media marketing, and more? Do you want to work for a growing, international company developing cutting Sectra AB. Linköping.

Sectra is a public Swedish limited-liability company, listed on the Nasdaq Stockholm Exchange since 1999. 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 www.sectra.com The Board of Directors proposes that the 2020 AGM resolve on the following guidelines for salary and other forms of remuneration for senior executives at Sectra. Compared with the guidelines adopted by the 2019 AGM, these guidelines were developed and updated to meet the new requirements following from Chapter 8, Sections 51–53 of the Companies Act (2005:551). Corporate Governance Report for Sectra AB (publ) for the 2010/2011 fiscal year .
Hjalmar söderberg noveller

2020 — Effective visual analytics for data-heavy clinical genomics.

Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President. At the Annual General Meeting (AGM) shareholders exercise their voting rights to make decisions concerning the make up of the Board and other central issus in accordance with Swedish corporate legislation and Sectra´s The Board of Directors proposes that the AGM resolves to implement a share split, whereby one share in Sectra is converted into two shares.
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My experience covers working with board of directors, executive mgmt boards, stock exchange transactions, international accounting regulations, due diligence,

2021 — Sto:inve-b - Sectra AB - Pressmeddelanden; Essity B - DI Trader Essity b stock; Essity b aktiekurs. Board of directors - Essity; Essity b stock. för 7 dagar sedan — offentliga Berryburst netent; Netent board of directors. H&M B NetEnt B SECTRA B Dedicare B Atrium Ljungberg B Wihlborgs Fastigheter SECTRA Medical Education och medlem i koncernledningen (2018-2020), Bakgrund: Finance Director Lowell Sverige AB 2017-2019, Partner Nexttobe av G Eriksson · 2010 — 5.10 Sectra AB .