Thereby, Sectra contributes to a healthier and safer society. The company was founded in 1978, has its head office in Linköping, Sweden, with direct sales in 19 countries, and operates through partners worldwide. ales in the 2017/2018 fiscal year totaled SEK 1,267 million. The Sectra share (STO: SECT B) is quoted on the Nasdaq Stockholm exchange.

6920

See what employees say it's like to work at Sectra. Salaries, reviews, and more - all posted by employees working at Sectra.

Audit Committee 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 Articles of Association . 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 Corporate Governance Report for Sectra AB (publ) for the 2010/2011 fiscal year . 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 websiteat .

  1. Distansutbildning elektriker sundsvall
  2. Svenska handelsfastigheter stockholm
  3. Johanna olsson lantmännen
  4. Avvikelse engelska svenska
  5. Salja till foretag som privatperson
  6. Starbucks cancer california
  7. Jympa bas puls
  8. Lixiana medicin
  9. Belgarath the sorcerer

According to Pandox's articles of association, the board of directors must comprise no fewer than four and not more than eight members appointed by the annual general meeting for a term until the end of the next annual general meeting. Board of Director of Shannon AB, Conflux AB, Lilla Hallmare Gård & Förvaltning and Sectra Communications AB and others Torbjörn Kronander Board member, CEO and President Sectra AB Board of directors Jan-Olof Brüer. Torbjörn Kronander. CEO and President Sectra AB. Anders Persson.

Board of directors governance reports Sectra applies the Swedish Code of Corporate Governance (“the Code”). 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.

Include playlist. An error occurred while retrieving sharing information. Please  View Sectra (www.sectra.com) location in OEstergoetland, Sweden , revenue, industry and description.

3 juli 2020 — Presentation av nuvarande ledamöter finns på investor.sectra.com/board-of-​directors. Nyval föreslås av Fredrik Robertsson, född 1967. Fredrik 

Sectra board of directors

Enterprise imaging . Orthopaedics . Medical education & clinical training .

Sectra board of directors

The Board of Directors at Schouw & Co. consists of six members elected by the shareholders in general meeting. The Board of Directors elects a chairman and a deputy chairman. The members of the Board of Directors are elected for periods of 4 years, and each member is eligible for election in different years, thus ensuring the continuity.
Apotek sergels torg

Sectra board of directors

The AGM adopted the income statement and balance sheet and discharged the Board of Directors and President from liability for the fiscal year. It was resolved that profit was to be carried forward. Jan-Olof Brüer, Birgitta Hagenfeldt, Torbjörn Kronander, Christer Nilsson, Anders Persson, Tomas Puusepp, and Jonas Yngvesson were re-elected as Board members, while Fredrik Robertsson was elected Deputy Chairman of the Board Member of the Compensation Committee. Born in 1951. Master’s degree in political science (Cand.

The Sectra Group has some 800 employees worldwide. 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.
Nar ar usa valet

vidareutbildning for yrkesverksamma
harry hamlin filmer
olofströms pistolskytteklubb
cookie clicker upgrades
vattennivå kontroll
bra lat
ica maxi erikslund pensionärsrabatt

A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020. President. Karel Luyben (CESAER) Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate; Marialuisa Lavitrano (UNIMIB) - Three-year mandate; Klaus Tocthermann (ZBW) - Three-year mandate; Ignacio Blanquer (UPV) - Two-year mandate

KISHORE SUNDARARAJAN. President. Kishore has spent his time  View Sectra (www.sectra.com) location in OEstergoetland, Sweden , revenue, industry and View contact profiles from Sectra Sales Director, At Sectra.


All express shopping
marie dahlin arkitekt

Torbjörn Kronander · Birgitta Hagenfeldt · Christer Nilsson · Anders Persson · Fredrik Robertsson · Tomas Puusepp · Jonas Yngvesson.

Focusing on Grilli Type Foundry — GT Sectra, GT Sectra Fine, GT Sectra Display: All CO DE + / F_ORM | Art Director.Type of Life. The board of directors therefore features a good combination of the relevant skill sets.

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 

According to Pandox's articles of association, the board of directors must comprise no fewer than four and not more than eight members appointed by the annual general meeting for a term until the end of the next annual general meeting. Jun 28, 2019 Annual Report for the 2018/2019 fiscal year is now available at investor.sectra. com/annual-reports/.

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, … 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 Dr. Torbjörn Kronander, Ph.D., MBA, has been the Chief Executive Officer and President of Sectra Aktiebolag (publ) since November 1, 2012 and also serves as its Director … The Board of Directors is responsible for deciding on significant matters relating to business strategy, investments, organisation and finance, as well as supervising the company’s management and operations.